Sj Southeast Construction Ltd

Company Name	Sj Southeast Construction Ltd
Company Status	Dissolved
Company Number	06444485
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)
Previous Name	S J Electrical South East Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Katie Maria Jones
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Curtismill Way Orpington Kent BR5 2JZ

Director Name	Mr Steven Jones
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Curtismill Way Orpington Kent BR5 2JZ

Secretary Name	Mrs Katie Maria Jones
Nationality	British
Status	Closed
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Curtismill Way Orpington Kent BR5 2JZ

Director Name	Pauline Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2017)
Role	Bookkepper
Country of Residence	England
Correspondence Address	139 Petersham Drive Orpington Kent BR5 2QF

Director Name	Mr Matthew John Jones
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 February 2017)
Role	Electrical Manager
Country of Residence	England
Correspondence Address	80 St Pauls Wood Hill Orpington Kent BR5 2SU

Contact

Website	sjsoutheastltd.co.uk
Email address	[email protected]
Telephone	020 82940500
Telephone region	London

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£163,535
Cash	£26,350
Current Liabilities	£441,653

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

30 March 2016	Delivered on: 30 March 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
21 December 2015	Delivered on: 21 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
24 June 2014	Delivered on: 7 July 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
15 November 2013	Delivered on: 21 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 March 2021	Final Gazette dissolved following liquidation (1 page)
1 December 2020	Return of final meeting in a creditors' voluntary winding up (27 pages)
9 December 2019	Liquidators' statement of receipts and payments to 5 October 2019 (23 pages)
17 December 2018	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
19 November 2018	Liquidators' statement of receipts and payments to 5 October 2018 (38 pages)
19 February 2018	Satisfaction of charge 064444850004 in full (1 page)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Registered office address changed from Unit 2 Hope Lane New Eltham London SE9 3TP to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from Unit 2 Hope Lane New Eltham London SE9 3TP to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 24 October 2017 (2 pages)
21 October 2017	Statement of affairs (10 pages)
21 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06 (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
21 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06 (1 page)
21 October 2017	Statement of affairs (10 pages)
17 October 2017	Notification of S K Property South East Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of S K Property South East Limited as a person with significant control on 1 July 2016 (2 pages)
1 March 2017	Termination of appointment of Pauline Jones as a director on 16 February 2017 (1 page)
1 March 2017	Termination of appointment of Matthew John Jones as a director on 16 February 2017 (1 page)
1 March 2017	Termination of appointment of Matthew John Jones as a director on 16 February 2017 (1 page)
1 March 2017	Termination of appointment of Pauline Jones as a director on 16 February 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 May 2016	Appointment of Pauline Jones as a director on 5 May 2014 (3 pages)
12 May 2016	Appointment of Matthew John Jones as a director on 5 May 2016 (3 pages)
12 May 2016	Appointment of Pauline Jones as a director on 5 May 2014 (3 pages)
12 May 2016	Appointment of Matthew John Jones as a director on 5 May 2016 (3 pages)
30 March 2016	Registration of charge 064444850004, created on 30 March 2016 (53 pages)
30 March 2016	Director's details changed for Mrs Katie Maria Jones on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Steven Jones on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Steven Jones on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mrs Katie Maria Jones on 30 March 2016 (2 pages)
30 March 2016	Registration of charge 064444850004, created on 30 March 2016 (53 pages)
21 December 2015	Registration of charge 064444850003, created on 21 December 2015 (22 pages)
21 December 2015	Registration of charge 064444850003, created on 21 December 2015 (22 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed s j electrical south east LTD\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-05 (2 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed s j electrical south east LTD\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-05 (2 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015	Registered office address changed from Unit 2 Hope Lane London SE9 3TP England to Unit 2 Hope Lane New Eltham London SE9 3TP on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Unit 2 Hope Lane London SE9 3TP England to Unit 2 Hope Lane New Eltham London SE9 3TP on 15 January 2015 (1 page)
14 January 2015	Registered office address changed from Apest House 875 Sidcup Road New Eltham London SE9 3PP to Unit 2 Hope Lane New Eltham London SE9 3TP on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Apest House 875 Sidcup Road New Eltham London SE9 3PP to Unit 2 Hope Lane New Eltham London SE9 3TP on 14 January 2015 (1 page)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
7 July 2014	Registration of charge 064444850002 (23 pages)
7 July 2014	Registration of charge 064444850002 (23 pages)
21 May 2014	Secretary's details changed for Katie Maria Turrell on 21 May 2014 (1 page)
21 May 2014	Director's details changed for Katie Maria Turrell on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Katie Maria Turrell on 21 May 2014 (2 pages)
21 May 2014	Secretary's details changed for Katie Maria Turrell on 21 May 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 November 2013	Registration of charge 064444850001 (45 pages)
21 November 2013	Registration of charge 064444850001 (45 pages)
24 October 2013	Secretary's details changed for Katie Maria Turrell on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Secretary's details changed for Katie Maria Turrell on 24 October 2013 (1 page)
24 October 2013	Director's details changed for Katie Maria Turrell on 24 October 2013 (2 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Director's details changed for Katie Maria Turrell on 24 October 2013 (2 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Registered office address changed from 29 Springshaw Road St Pauls Cray Orpington Kent BR5 2RH England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 29 Springshaw Road St Pauls Cray Orpington Kent BR5 2RH England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 29 Springshaw Road St Pauls Cray Orpington Kent BR5 2RH England on 4 January 2012 (1 page)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011	Director's details changed for Steven Jones on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Steven Jones on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 34 Curtismill Way Orpington Kent BR5 2JZ on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Steven Jones on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 34 Curtismill Way Orpington Kent BR5 2JZ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 34 Curtismill Way Orpington Kent BR5 2JZ on 5 August 2011 (1 page)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 August 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 August 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
4 December 2007	Incorporation (17 pages)
4 December 2007	Incorporation (17 pages)

Sj Southeast Construction Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London