JE

JORDAN ENGINEERING SERVICES LIMITED

Dissolved

Company number 01020805

Wakefield, England · Incorporated 13 August 1971

Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Repair of other equipment · SIC 33190

Installation of industrial machinery and equipment · SIC 33200


Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C H B FABRICATIONS LIMITED · 13 August 1971 – 27 November 2000

CHB ENGINEERING SERVICES LIMITED · 27 November 2000 – 21 October 2002

CHB-JORDAN ENGINEERING LIMITED · 21 October 2002 – 28 September 2007

Previous registered addresses

C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN · until 5 August 2016

Redhall House 14 Millbrook Road Yate Bristol BS37 5JW · until 30 April 2012

Hardley Industrial Estate Hythe Southampton SO45 3NQ · until 5 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

3 November 2018
CS
2 July 2018
CS
2 July 2018
PW
PEARSON, Wayne
Director · Resigned
19 March 2018
JT
JESTER, Tony
Director · Resigned
4 December 2014
KC
KELLY, Christopher John
Director · Resigned
6 June 2014
KC
KELLY, Christopher John
Secretary · Resigned
2 May 2014
BP
BRIERLEY, Philip
Director · Resigned
2 May 2014
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
13 September 2012
OJ
O'KANE, John Peter
Director · Resigned
1 September 2010
BM
BIRD, Matthew James
Director · Resigned
8 March 2010
BD
BENTLEY, Darren Conrad
Director · Resigned
19 January 2009
SA
SMITH, Andrew
Director · Resigned
7 February 2006
FR
FOSTER, Robert Simon
Director · Resigned
18 November 2005
JD
JACKSON, David James
Director · Resigned
18 November 2005
LJ
LEWIS JONES, Christopher
Secretary · Resigned
19 October 2005
LJ
LEWIS JONES, Christopher
Director · Resigned
12 December 2003
CS
CARTER, Simon Anthony
Director · Resigned
25 May 2000
SM
STOTT, Michael
Director · Resigned
9 June 1999
JR
JORDAN, Roy Gregory
Director · Resigned
17 August 1998
RW
ROBSON, William
Secretary · Resigned
24 July 1998
RW
ROBSON, William
Director · Resigned
24 July 1998
JG
JONES, Gareth
Secretary · Resigned
26 May 1995
ED
ELDRID, Dean Michael
Secretary · Resigned
19 April 1994
ED
ELDRID, Dean Michael
Director · Resigned
19 April 1994
DA
DAVIES, Adrian Nigel
Secretary · Resigned
5 March 1993
DA
DAVIES, Adrian Nigel
Director · Resigned
5 March 1993
KR
KINCH, Robert Charles
Director · Resigned
5 March 1993
MC
MANNELL, Christopher
Director · Resigned
5 March 1993
PR
PARKER, Robin
Director · Resigned
5 March 1993
WG
WILLIAMS, Geoffrey John
Director · Resigned
5 March 1993
CD
CORBETT, David Howard
Secretary · Resigned
CP
CLASBY, Peter James
Director · Resigned
CD
CORBETT, David Howard
Director · Resigned

Persons with significant control

PS
Redhall Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Resolution
Resolution
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2016 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Legacy
Capital
9 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2015 View
Legacy
Insolvency
9 March 2015 View
Resolution
Resolution
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Resolution
Resolution
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Resolution
Resolution
16 February 2011 View
Legacy
Mortgage
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Resolution
Resolution
4 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
16 January 2008 View
Certificate Change Of Name Company
Change Of Name
28 September 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Mortgage
18 November 2004 View
Auditors Resignation Company
Auditors
5 November 2004 View
Legacy
Mortgage
14 September 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
6 February 2003 View
Certificate Change Of Name Company
Change Of Name
21 October 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Mortgage
17 February 2001 View
Certificate Change Of Name Company
Change Of Name
24 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Mortgage
10 September 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Annual Return
5 January 1994 View
Auditors Resignation Company
Auditors
15 July 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Memorandum Articles
Incorporation
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Capital
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Legacy
Mortgage
10 March 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Capital
13 January 1993 View
Resolution
Resolution
11 November 1992 View
Legacy
Capital
11 November 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Address
11 September 1990 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Mortgage
22 February 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Mortgage
4 August 1988 View
Legacy
Annual Return
16 March 1988 View
Accounts With Accounts Type Small
Accounts
16 March 1988 View
Legacy
Mortgage
25 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
31 December 1986 View
Legacy
Annual Return
31 December 1986 View
Legacy
Annual Return
14 August 1985 View
Legacy
Annual Return
19 July 1984 View
Legacy
Annual Return
4 July 1983 View
Legacy
Annual Return
27 April 1982 View
Legacy
Annual Return
16 August 1981 View
Legacy
Annual Return
24 September 1980 View
Legacy
Annual Return
6 December 1979 View
Legacy
Annual Return
3 March 1979 View
Legacy
Annual Return
3 November 1977 View
Legacy
Annual Return
8 December 1976 View
Legacy
Annual Return
8 April 1976 View
Incorporation Company
Incorporation
13 August 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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