| Company Name | Jaw Demolition Limited |
|---|---|
| Directors | John Anthony Woodvine and Samantha Jacqueline Sharon Woodvine |
| Company Status | Liquidation |
| Company Number | 05952996 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 6 months ago) |
| Previous Name | Jaws Demolition Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr John Anthony Woodvine |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mrs Samantha Jacqueline Sharon Woodvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mrs Samantha Jacqueline Sharon Woodvine |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 169k at £1 | Woodvine Demolition Pension Scheme 99.94% Preference |
|---|---|
| 51 at £1 | John Anthony Woodvine 0.03% Ordinary |
| 49 at £1 | Mrs Samantha Woodvine 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,688 |
| Cash | £322,776 |
| Current Liabilities | £629,169 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 October 2017 (6 years, 6 months ago) |
|---|---|
| Next Return Due | 2 November 2018 (overdue) |
Filing History
| 23 September 2023 | Liquidators' statement of receipts and payments to 16 July 2023 (22 pages) |
|---|---|
| 20 September 2022 | Liquidators' statement of receipts and payments to 16 July 2022 (20 pages) |
| 2 October 2020 | Liquidators' statement of receipts and payments to 16 July 2020 (18 pages) |
| 20 September 2019 | Liquidators' statement of receipts and payments to 16 July 2019 (22 pages) |
| 13 August 2018 | Statement of affairs (10 pages) |
| 8 August 2018 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 August 2018 (2 pages) |
| 2 August 2018 | Resolutions
|
| 2 August 2018 | Appointment of a voluntary liquidator (4 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 16 November 2015 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 16 November 2015 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Secretary's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr John Anthony Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr John Anthony Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 6 September 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr John Anthony Woodvine on 6 September 2013 (2 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Appointment of Mrs Samantha Jacqueline Sharon Woodvine as a director (2 pages) |
| 26 October 2012 | Appointment of Mrs Samantha Jacqueline Sharon Woodvine as a director (2 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 February 2012 | Secretary's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 30 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr John Anthony Woodvine on 30 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr John Anthony Woodvine on 30 January 2012 (2 pages) |
| 2 February 2012 | Secretary's details changed for Mrs Samantha Jacqueline Sharon Woodvine on 30 January 2012 (2 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 March 2008 | Prev ext from 31/10/2007 to 30/11/2007 (1 page) |
| 8 March 2008 | Prev ext from 31/10/2007 to 30/11/2007 (1 page) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Memorandum and Articles of Association (14 pages) |
| 25 October 2006 | Memorandum and Articles of Association (14 pages) |
| 23 October 2006 | Company name changed jaws demolition LIMITED\certificate issued on 23/10/06 (2 pages) |
| 23 October 2006 | Company name changed jaws demolition LIMITED\certificate issued on 23/10/06 (2 pages) |
| 2 October 2006 | Incorporation (12 pages) |
| 2 October 2006 | Incorporation (12 pages) |