J.B. PROPERTIES (NORTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

01836049

Incorporation date

25/07/1984

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

17/06/2016

Final Gazette dissolved following liquidation

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17/03/2016

Completion of winding up

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15/04/2013

Order of court to wind up

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14/11/2012

Termination of appointment of Graham Jones as a director

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03/05/2012

Director's details changed for Graham Jones on 2012-03-01

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16/09/2011

Compulsory strike-off action has been suspended

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29/08/2011

First Gazette notice for compulsory strike-off

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06/04/2011

Total exemption small company accounts made up to 2009-08-31

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09/01/2011

Annual return made up to 2010-08-31

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06/01/2011

Appointment of David Singh as a director

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06/01/2011

Termination of appointment of Peter Jones as a director

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03/01/2010

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

06/12/2009

Annual return made up to 2009-08-31 with full list of shareholders

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25/08/2009

Amended accounts made up to 2007-08-31

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18/03/2009

Appointment terminated secretary william jones

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23/02/2009

Secretary appointed william edward jones

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19/11/2008

Return made up to 31/08/08; no change of members

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18/11/2008

Total exemption small company accounts made up to 2007-08-31

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13/12/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

23/07/2007

Total exemption small company accounts made up to 2006-08-31

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11/10/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

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31/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

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21/10/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

05/12/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

09/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

23/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

16/01/2000

Full accounts made up to 1998-08-31

View PDF (12 pages)

01/12/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: 5 pennant grove prestatyn clwyd LL19 7HN

View PDF (1 pages)

31/05/1999

Registered office changed on 01/06/99 from: 45 pen y glyn gagillt flint clwyd CH6 6EP

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06/05/1999

Secretary resigned

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04/05/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Full accounts made up to 1997-08-31

View PDF (16 pages)

28/12/1998

Full accounts made up to 1996-08-31

View PDF (17 pages)

06/12/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1995-08-31

View PDF (19 pages)

21/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

26/01/1997

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/10/1996

Return made up to 31/08/95; full list of members

View PDF (6 pages)

05/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

14/02/1996

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

02/11/1995

Secretary resigned;new secretary appointed

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07/08/1995

Auditor's resignation

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06/08/1995

Resolutions

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26/07/1995

Secretary resigned;new secretary appointed

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14/02/1995

Registered office changed on 15/02/95 from: 31 school knott drive windermere cumbria LA23 2DY

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Registered office changed on 22/12/94 from: 5 pennant grove prestatyn clwyd LL19 7HN

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18/09/1994

Return made up to 31/08/94; no change of members

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30/06/1994

Accounts for a small company made up to 1993-08-31

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11/04/1994

Director resigned

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17/03/1994

Particulars of mortgage/charge

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17/03/1994

Particulars of mortgage/charge

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15/03/1994

New director appointed

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11/03/1994

Registered office changed on 12/03/94 from: 5 pennant grove prestatyn clwyd LL19 7HN

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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19/01/1994

Return made up to 07/10/93; no change of members

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07/07/1993

Particulars of mortgage/charge

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01/06/1993

Accounts for a small company made up to 1992-08-31

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20/12/1992

Accounts for a small company made up to 1991-08-31

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17/12/1992

Registered office changed on 18/12/92 from: 5 pennant grove prestatyn clwyd LL19 7HN

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07/11/1992

Return made up to 07/10/92; full list of members

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07/11/1992

Registered office changed on 08/11/92

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02/06/1992

Director resigned

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09/03/1992

Nc inc already adjusted 26/02/92

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09/03/1992

Resolutions

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09/01/1992

Return made up to 01/09/91; no change of members

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18/12/1991

New director appointed

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12/11/1991

Accounts for a small company made up to 1990-08-31

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11/08/1991

Return made up to 15/05/91; no change of members

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07/01/1991

Resolutions

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31/10/1990

Accounts for a small company made up to 1989-08-31

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16/08/1990

Return made up to 07/10/89; full list of members

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10/06/1990

Memorandum and Articles of Association

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15/05/1990

Accounts for a small company made up to 1987-08-31

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03/05/1990

Memorandum and Articles of Association

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16/03/1990

Particulars of mortgage/charge

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21/01/1990

Resolutions

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18/09/1989

Director resigned

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14/09/1989

Particulars of mortgage/charge

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16/07/1989

Secretary resigned;new secretary appointed

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15/05/1989

Particulars of mortgage/charge

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11/05/1989

Return made up to 31/12/88; full list of members

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01/05/1989

Director resigned

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13/02/1989

Particulars of mortgage/charge

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30/01/1989

Declaration of satisfaction of mortgage/charge

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30/01/1989

Declaration of satisfaction of mortgage/charge

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06/10/1988

Registered office changed on 07/10/88 from: jb,s niteclub coast rd greenfield holywell CH8 9DN

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22/05/1988

New director appointed

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09/05/1988

Secretary resigned;new secretary appointed

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29/01/1988

Particulars of mortgage/charge

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24/01/1988

Return made up to 31/12/87; full list of members

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17/01/1988

New director appointed

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05/10/1987

New director appointed

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16/07/1987

Registered office changed on 17/07/87 from: greenfield valley hotel coast road greenfield clwyd

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16/07/1987

Accounts for a small company made up to 1986-08-31

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22/06/1987

Particulars of mortgage/charge

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31/05/1987

Accounts for a small company made up to 1985-08-31

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31/05/1987

Return made up to 31/12/86; full list of members

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27/10/1986

Return made up to 31/12/85; full list of members

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27/10/1986

Registered office changed on 28/10/86 from: c/o coed mawr country club coast road greenfield holywell clwyd

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Gemma Jayne	Secretary	07/07/2003 - 12/07/2003	1
Jones, William Edward	Secretary	10/01/2009 - 12/03/2009	-
Jones, Gemma Jayne	Secretary	20/08/1999 - 05/12/2000	-
Jones, Gemma Jayne	Secretary	11/04/1999 - 22/04/1999	1
Jones, Gemma Jayne	Secretary	24/03/2002 - 28/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About J.B. PROPERTIES (NORTH WALES) LIMITED

J.B. PROPERTIES (NORTH WALES) LIMITED is an(a) Dissolved company incorporated on 25/07/1984 with the registered office located at Greenfield Valley Coed Mawr Hall, Mostyn Road, Greenfield, Holywell, Clwyd CH8 9DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.B. PROPERTIES (NORTH WALES) LIMITED?

J.B. PROPERTIES (NORTH WALES) LIMITED is currently Dissolved. It was registered on 25/07/1984 and dissolved on 17/06/2016.

Where is J.B. PROPERTIES (NORTH WALES) LIMITED located?

J.B. PROPERTIES (NORTH WALES) LIMITED is registered at Greenfield Valley Coed Mawr Hall, Mostyn Road, Greenfield, Holywell, Clwyd CH8 9DN.

What does J.B. PROPERTIES (NORTH WALES) LIMITED do?

J.B. PROPERTIES (NORTH WALES) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for J.B. PROPERTIES (NORTH WALES) LIMITED?

The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.