CompanyTrack
F

F J JONES HEATING ENGINEERS LIMITED

Dissolved Basildon

Plumbing, heat and air-conditioning installation

Plumbing, heat and air-conditioning installationOther business support service activities n.e.c.
F

F J JONES HEATING ENGINEERS LIMITED

Plumbing, heat and air-conditioning installation

Founded 27 Aug 1991 Dissolved Basildon, England
Plumbing, heat and air-conditioning installationOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

Discover F J JONES HEATING ENGINEERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30,000 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 202030,000£30k£1

Officers

Officers

4 active 26 resigned
Status
John William Charles CharltonDirectorBritishEngland691 Oct 2019Active
John William Charles CharltonSecretaryUnknownUnknown2 May 2017Active
Patrick Joseph ColemanDirectorBritishEngland6010 Mar 2020Active
Peter David Mawby SmithDirectorBritishEngland551 Oct 2019Active

Shareholders

Shareholders (1)

F.j. Jones Holdings Ltd
3.2%
1,00027 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

F J Jones Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sure Maintenance Group Limited

Ceased 4 Sept 2017

Ceased

Group Structure

Group Structure

F J JONES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SURE MAINTENANCE GROUP LIMITED united kingdom voting rights 75 to 100 percent
SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
F J JONES HEATING ENGINEERS LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
15 Jun 2021GazetteGazette Notice VoluntaryView(1 page)
2 Jun 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Oct 2020CapitalCapital Alter Shares Redemption Statement Of CapitalView(4 pages)
8 Oct 2020Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(5 pages)
7 Sept 2021 Gazette

Gazette Dissolved Voluntary

15 Jun 2021 Gazette

Gazette Notice Voluntary

2 Jun 2021 Dissolution

Dissolution Application Strike Off Company

22 Oct 2020 Capital

Capital Alter Shares Redemption Statement Of Capital

8 Oct 2020 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Sept 2021

Gazette Notice Voluntary

4 years ago on 15 Jun 2021

Dissolution Application Strike Off Company

4 years ago on 2 Jun 2021

Capital Alter Shares Redemption Statement Of Capital

5 years ago on 22 Oct 2020

Second Filing Of Confirmation Statement With Made Up Date

5 years ago on 8 Oct 2020