Company NameJDT Construction Services Ltd
Company StatusLiquidation
Company Number07726488
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameJames Dean Tully
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2011(same day as company formation)
RolePipe Fitter
Country of ResidenceBritain
Correspondence Address12 Haydon Drive
Wallsend
Tyne And Wear
NE28 0BH

Location

Registered AddressSuite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

6 at £1James Dean Tully
60.00%
Ordinary
4 at £1Lisa Tully
40.00%
Ordinary

Financials

Year2014
Net Worth£24,367
Cash£42,323
Current Liabilities£22,748

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 August 2021 (2 years, 8 months ago)
Next Return Due16 August 2022 (overdue)

Filing History

13 November 2023Liquidators' statement of receipts and payments to 14 September 2023 (22 pages)
28 October 2023Termination of appointment of James Dean Tully as a director on 23 October 2023 (1 page)
26 September 2022Appointment of a voluntary liquidator (3 pages)
26 September 2022Registered office address changed from 31 Hauxley Drive West Monkseaton Whitley Bay Tyne and Wear NE25 9GE United Kingdom to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 September 2022 (2 pages)
26 September 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15
(1 page)
26 September 2022Statement of affairs (8 pages)
16 August 2022Compulsory strike-off action has been suspended (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
3 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 December 2020Micro company accounts made up to 31 August 2020 (4 pages)
3 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 October 2019Registered office address changed from 26 Hauxley Drive West Monkseaton Tyne and Wear NE25 9GE England to 31 Hauxley Drive West Monkseaton Whitley Bay Tyne and Wear NE25 9GE on 16 October 2019 (1 page)
1 October 2019Micro company accounts made up to 31 August 2019 (4 pages)
6 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 31 August 2018 (4 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 August 2017 (3 pages)
2 August 2017Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
2 August 2017Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
2 August 2017Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
2 August 2017Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 October 2015Registered office address changed from 61 Blackwell Avenue Walkerdene Newcastle upon Tyne NE6 4DR to 26 Hauxley Drive West Monkseaton Tyne and Wear NE25 9GE on 16 October 2015 (1 page)
16 October 2015Registered office address changed from 61 Blackwell Avenue Walkerdene Newcastle upon Tyne NE6 4DR to 26 Hauxley Drive West Monkseaton Tyne and Wear NE25 9GE on 16 October 2015 (1 page)
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
19 August 2015Registered office address changed from 112 Haydon Drive Wallsend Newcastle upon Tyne NE28 0BH to 61 Blackwell Avenue Walkerdene Newcastle upon Tyne NE6 4DR on 19 August 2015 (1 page)
19 August 2015Registered office address changed from 112 Haydon Drive Wallsend Newcastle upon Tyne NE28 0BH to 61 Blackwell Avenue Walkerdene Newcastle upon Tyne NE6 4DR on 19 August 2015 (1 page)
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
(3 pages)
16 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
(3 pages)
16 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
23 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
12 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
11 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10
(3 pages)
11 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10
(3 pages)
11 August 2011Appointment of James Dean Tully as a director (3 pages)
11 August 2011Appointment of James Dean Tully as a director (3 pages)
9 August 2011Termination of appointment of Barbara Kahan as a director (2 pages)
9 August 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)