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Jorden Production Limited

Jorden Production Limited is a dissolved company incorporated on 11 April 1974 with the registered office located in Sutton Coldfield, West Midlands. Jorden Production Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01166602
Private limited company
Age
51 years
Incorporated 11 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in May 1966
Director • Secretary • British • Born in Dec 1942
Mr Richard Kearns
PSC • British • Lives in United States • Born in Jun 1971
Mr Denis Paul Kearns
PSC • British • Lives in England • Born in May 1944
Mr David Kearns
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kearns Projects Limited
Paul Kearns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£4.32M
Increased by £121.8K (+3%)
Total Liabilities
-£135.24K
Decreased by £1.62K (-1%)
Net Assets
£4.18M
Increased by £123.41K (+3%)
Debt Ratio (%)
3%
Decreased by 0.13% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Oct 2024
Accounting Period Extended
2 Years Ago on 25 Sep 2023
Declaration of Solvency
2 Years 2 Months Ago on 9 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Mr Paul Kearns Appointed
2 Years 3 Months Ago on 14 Jul 2023
Denis Paul Kearns Resigned
2 Years 3 Months Ago on 14 Jul 2023
David Kearns Resigned
2 Years 3 Months Ago on 14 Jul 2023
Denis Paul Kearns Resigned
2 Years 3 Months Ago on 14 Jul 2023
Richard Kearns Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 9 Aug 2023
Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 August 2023
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Declaration of solvency
Submitted on 9 Aug 2023
Termination of appointment of Richard Kearns as a director on 14 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Denis Paul Kearns as a secretary on 14 July 2023
Submitted on 18 Jul 2023
Termination of appointment of David Kearns as a director on 14 July 2023
Submitted on 18 Jul 2023
Repayment History
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