CNJ Plastering Ltd

Company Name	CNJ Plastering Ltd
Company Status	Dissolved
Company Number	04158194
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Dissolution Date	27 July 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Christopher Douglas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2018)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	32 Norwood End Basildon Essex SS14 2SD

Director Name	Mr John Douglas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2018)
Role	Plasterer
Country of Residence	England
Correspondence Address	56 Collins Way Leigh-On-Sea Essex SS9 5UN

Director Name	Mr Neil Kent
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2018)
Role	Plastering
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Pemberry Place Clayburn Circle Basildon Essex SS14 1PZ

Secretary Name	Mr John Douglas
Nationality	British
Status	Closed
Appointed	05 March 2001(3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2018)
Role	Plasterer
Country of Residence	England
Correspondence Address	56 Collins Way Leigh-On-Sea Essex SS9 5UN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01268 272909
Telephone region	Basildon

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Christopher Douglas 33.33% Ordinary
1 at £1	John Douglas 33.33% Ordinary
1 at £1	Neil Kent 33.33% Ordinary

Financials

Year	2014
Net Worth	£61,073
Cash	£14,833
Current Liabilities	£122,910

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 October 2009	Delivered on: 22 October 2009 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2009

Delivered on: 22 October 2009
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (22 pages)
10 March 2016	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2016 (2 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Statement of affairs with form 4.19 (6 pages)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 March 2013	Director's details changed for Mr Christopher Douglas on 1 January 2013 (2 pages)
11 March 2013	Director's details changed for Mr Christopher Douglas on 1 January 2013 (2 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
14 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
25 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 May 2010	Director's details changed for John Douglas on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Neil Kent on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Christopher Douglas on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Christopher Douglas on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Neil Kent on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for John Douglas on 1 January 2010 (2 pages)
25 March 2010	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 25 March 2010 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
20 February 2009	Return made up to 12/02/09; full list of members (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from pembroke house 11 northlands pavement, pitsea basildon SS13 3DX (1 page)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
1 April 2008	Return made up to 12/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
5 March 2007	Return made up to 12/02/07; full list of members (7 pages)
10 October 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
15 February 2006	Return made up to 12/02/06; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
10 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Total exemption full accounts made up to 29 February 2004 (13 pages)
10 February 2004	Return made up to 12/02/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
21 February 2003	Return made up to 12/02/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
5 March 2002	Return made up to 12/02/02; full list of members (7 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 12/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
12 February 2001	Incorporation (12 pages)