J.D.F. Restoration Limited

Company Name	J.D.F. Restoration Limited
Company Status	Dissolved
Company Number	04059961
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	2 December 2021 (2 years, 4 months ago)
Previous Name	JDF Concrete Restoration Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John David Fitzsimmons
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lower Strines Blackshaw Head Hebden Bridge HX7 7HR

Director Name	Mrs Julie Elizabeth Fitzsimmons
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(9 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 02 December 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Redheugh House Thornaby South Thornaby Place Stockton-On-Tees TS17 6SG

Secretary Name	Julie Elizabeth Fitzsimmons
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	2 Lower Strines Farm Blackshaw Head Hebden Bridge HX7 7HR

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Secretary Name	The Bcs Partnership Ltd (Corporation)
Status	Resigned
Appointed	30 January 2008(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2016)
Correspondence Address	Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL

Contact

Website	jdfconcrete.co.uk
Email address	[email protected]
Telephone	01706 818698
Telephone region	Rochdale

Location

Registered Address	Redheugh House Thornaby South Thornaby Place Stockton-On-Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

333 at £1	John David Fitzsimmons 66.60% Ordinary
167 at £1	Julie Elizabeth Fitzsimmons 33.40% Ordinary

Financials

Year	2014
Net Worth	£32,908
Cash	£19
Current Liabilities	£546,975

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

6 August 2002	Delivered on: 10 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 2002

Delivered on: 10 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 December 2021	Final Gazette dissolved following liquidation (1 page)
2 September 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 March 2021	Liquidators' statement of receipts and payments to 20 January 2021 (21 pages)
16 April 2020	Liquidators' statement of receipts and payments to 20 January 2020 (22 pages)
22 February 2019	Appointment of a voluntary liquidator (3 pages)
21 January 2019	Administrator's progress report (25 pages)
21 January 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
23 August 2018	Administrator's progress report (33 pages)
14 February 2018	Administrator's progress report (27 pages)
9 January 2018	Notice of extension of period of Administration (3 pages)
18 August 2017	Administrator's progress report (21 pages)
18 August 2017	Administrator's progress report (21 pages)
16 February 2017	Statement of administrator's proposal (52 pages)
16 February 2017	Statement of administrator's proposal (52 pages)
15 February 2017	Notice of deemed approval of proposals (1 page)
15 February 2017	Notice of deemed approval of proposals (1 page)
26 January 2017	Registered office address changed from Crown Works 45 Rochdale Road Todmorden Lancs OL14 6LD England to Redheugh House Thornaby South Thornaby Place Stockton-on-Tees TS17 6SG on 26 January 2017 (2 pages)
26 January 2017	Registered office address changed from Crown Works 45 Rochdale Road Todmorden Lancs OL14 6LD England to Redheugh House Thornaby South Thornaby Place Stockton-on-Tees TS17 6SG on 26 January 2017 (2 pages)
25 January 2017	Appointment of an administrator (1 page)
25 January 2017	Appointment of an administrator (1 page)
14 December 2016	Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL to Crown Works 45 Rochdale Road Todmorden Lancs OL14 6LD on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL to Crown Works 45 Rochdale Road Todmorden Lancs OL14 6LD on 14 December 2016 (1 page)
21 November 2016	Termination of appointment of the Bcs Partnership Ltd as a secretary on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of the Bcs Partnership Ltd as a secretary on 17 November 2016 (1 page)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (5 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (5 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Mrs Julie Elizabeth Fitzsimmons as a director (2 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Mrs Julie Elizabeth Fitzsimmons as a director (2 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
11 August 2010	Secretary's details changed for The Bcs Partnership Ltd on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for John David Fitzsimmons on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for John David Fitzsimmons on 9 August 2010 (2 pages)
11 August 2010	Secretary's details changed for The Bcs Partnership Ltd on 9 August 2010 (2 pages)
11 August 2010	Secretary's details changed for The Bcs Partnership Ltd on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for John David Fitzsimmons on 9 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (15 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (15 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (15 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (15 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
15 February 2008	Memorandum and Articles of Association (10 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Memorandum and Articles of Association (10 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: unit 3 salford industrial estate salford todmorden lancashire OL14 7LF (1 page)
5 November 2007	Registered office changed on 05/11/07 from: unit 3 salford industrial estate salford todmorden lancashire OL14 7LF (1 page)
1 November 2007	Total exemption full accounts made up to 31 August 2007 (15 pages)
1 November 2007	Total exemption full accounts made up to 31 August 2007 (15 pages)
6 September 2007	Return made up to 09/08/07; no change of members (6 pages)
6 September 2007	Return made up to 09/08/07; no change of members (6 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
27 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
28 September 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
28 September 2004	Return made up to 09/08/04; full list of members (6 pages)
28 September 2004	Return made up to 09/08/04; full list of members (6 pages)
1 October 2003	Company name changed jdf concrete restoration LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed jdf concrete restoration LIMITED\certificate issued on 01/10/03 (2 pages)
20 September 2003	Return made up to 09/08/03; full list of members (6 pages)
20 September 2003	Return made up to 09/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 September 2002	Return made up to 09/08/02; full list of members (6 pages)
4 September 2002	Return made up to 09/08/02; full list of members (6 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
22 May 2002	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2002	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 1ST cert formations olympic house, 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 1ST cert formations olympic house, 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
25 August 2000	Incorporation (19 pages)
25 August 2000	Incorporation (19 pages)