J.W. Steele & Sons No.2 Limited

Company Name	J.W. Steele & Sons No.2 Limited
Company Status	Dissolved
Company Number	00427772
Category	Private Limited Company
Incorporation Date	16 January 1947(76 years, 9 months ago)
Dissolution Date	26 November 2019 (3 years, 10 months ago)
Previous Names	J.W.Steele & Sons,Limited and J.W.Steele & Sons (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David James Geer
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(45 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 November 2019)
Role	Builder
Country of Residence	England
Correspondence Address	Sparrows Colam Lane, Little Baddow Chelmsford Essex CM3 4SY

Director Name	Mrs Carol Jane Geer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(63 years after company formation)
Appointment Duration	9 years, 11 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sparrows Colam Lane Little Baddow Chelmsford Essex CM3 4SY

Director Name	Mrs Caroline Read
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2014(67 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	264 Baddow Road Chelmsford Essex Cm2 9qt

Director Name	Mrs Elizabeth Heather Watt Torrance
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2014(67 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	264 Baddow Road Chelmsford Essex CM2 9QT

Director Name	Harold Steele
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(45 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2000)
Role	Builder
Correspondence Address	1 Widford Grove Chelmsford Essex CM2 9AT

Director Name	John William Steele
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(45 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 August 2001)
Role	Builder
Correspondence Address	Blue House Chignal St James Chelmsford Essex CM1 4SS

Director Name	John Thomas Arthur Geer
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(45 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 June 2017)
Role	Builder
Correspondence Address	423 Baddow Road Chelmsford Essex CM2 7QL

Secretary Name	Harold Steele
Nationality	British
Status	Resigned
Appointed	06 April 1992(45 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	1 Widford Grove Chelmsford Essex CM2 9AT

Secretary Name	John Thomas Arthur Geer
Nationality	British
Status	Resigned
Appointed	08 March 2000(53 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 July 2017)
Role	Builder
Correspondence Address	423 Baddow Road Chelmsford Essex CM2 7QL

Contact

Website	jwsteele.com
Email address	[email protected]
Telephone	01245 352487
Telephone region	Chelmsford

Location

Registered Address	264 Baddow Road Chelmsford Essex CM2 9QT
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Shareholders

63 at £1	Mrs Caroline Read 5.04% Ordinary
63 at £1	Mrs Elizabeth Torrance 5.04% Ordinary
587 at £1	David James Geer 46.96% Ordinary
537 at £1	Carol Jane Geer 42.96% Ordinary

Financials

Year	2014
Net Worth	£405,467
Cash	£59,231
Current Liabilities	£208,255

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 January 2012	Delivered on: 1 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 wallace crescent chelmsford essex t/no. EX27733 and any other interests in the property all rents and proceeds of any insurance. Outstanding
9 August 2010	Delivered on: 11 August 2010 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 January 2012

Delivered on: 1 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51 wallace crescent chelmsford essex t/no. EX27733 and any other interests in the property all rents and proceeds of any insurance.
Outstanding

9 August 2010

Delivered on: 11 August 2010
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2017	Director's details changed for Mrs Caroline Read on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Elizabeth Torrance on 29 August 2017 (2 pages)
24 July 2017	Termination of appointment of John Thomas Arthur Geer as a secretary on 18 July 2017 (1 page)
22 June 2017	Termination of appointment of John Thomas Arthur Geer as a director on 7 June 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (2 pages)
20 March 2017	Change of name notice (2 pages)
20 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,250 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Satisfaction of charge 2 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,250 (9 pages)
20 January 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,250 (10 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,250 (10 pages)
5 March 2015	Director's details changed for Caroline Geer on 30 August 2014 (2 pages)
29 July 2014	Appointment of Mrs Elizabeth Torrance as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Caroline Geer as a director on 23 July 2014 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,250 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,250 (7 pages)
13 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Register inspection address has been changed (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 January 2010	Appointment of Carol Jane Geer as a director (2 pages)
28 September 2009	Amended accounts made up to 31 December 2008 (13 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 06/04/06; full list of members (3 pages)
19 January 2006	Company name changed J.W.steele & sons,LIMITED\certificate issued on 19/01/06 (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 06/04/05; full list of members (3 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Return made up to 06/04/04; full list of members (6 pages)
24 February 2004	Â£ ic 1500/1250 23/12/03 Â£ sr 250@1=250 (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 May 2003	Return made up to 06/04/03; no change of members (4 pages)
15 April 2003	Return made up to 26/03/03; full list of members (8 pages)
9 May 2002	Return made up to 06/04/02; full list of members (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 September 2001	Director resigned (1 page)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 06/04/01; no change of members (5 pages)
18 April 2000	Return made up to 06/04/00; full list of members (5 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
27 April 1999	Return made up to 06/04/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 06/04/98; no change of members (5 pages)
30 April 1997	Return made up to 06/04/97; no change of members (5 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of debenture register (1 page)
25 April 1996	Return made up to 06/04/96; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 April 1995	Return made up to 06/04/95; no change of members (10 pages)
13 April 1995	Director's particulars changed (4 pages)
22 April 1983	Accounts made up to 31 December 1982 (8 pages)
23 April 1982	Annual return made up to 12/04/82 (4 pages)