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John Carr (Essex) Limited

John Carr (Essex) Limited is a dissolved company incorporated on 28 September 1948 with the registered office located in Wokingham, Berkshire. John Carr (Essex) Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 12 August 2017 (8 years ago)
Was 68 years old at the time of dissolution
Company No
00459262
Private limited company
Age
77 years
Incorporated 28 September 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Carr (Essex) Limited
Contact Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Larry Jose Zea Betancourt
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
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The Rugby Portland Cement Company Limited
Daphne Margaret Murray is a mutual person.
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Samic Builders Merchants Limited
Daphne Margaret Murray is a mutual person.
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Boulton & Paul (Manufacturing) Ltd
Larry Jose Zea Betancourt, Daphne Margaret Murray, and 1 more are mutual people.
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Russell Building Materials Limited
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 9 May 2017
Registered Address Changed
9 Years Ago on 21 Jun 2016
Declaration of Solvency
9 Years Ago on 16 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Michael Leslie Collins Resigned
10 Years Ago on 16 Mar 2015
Mr Larry Jose Zea Betancourt Appointed
10 Years Ago on 16 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 8 Sep 2014
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Documents
Submitted on 12 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2017
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
Submitted on 9 May 2017
Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 16 Jun 2016
Resolutions
Submitted on 16 Jun 2016
Declaration of solvency
Submitted on 16 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Statement by Directors
Submitted on 12 Oct 2015
Statement of capital on 12 October 2015
Submitted on 12 Oct 2015
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Repayment History
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