J.B.W. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02417411

Incorporation date

28/08/1989

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1989)

10/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (6 pages)

10/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (8 pages)

31/03/2010

Declaration of solvency

View PDF (4 pages)

31/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

30/03/2010

Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED on 2010-03-31

View PDF (2 pages)

07/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

10/01/2008

Registered office changed on 11/01/08 from: 1ST floor office langford barn witham road langford, maldon essex CM9 4ST

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/11/2006

Registered office changed on 29/11/06 from: 2ND floor fullbridge mill fullbridge maldon essex CM9 4LE

View PDF (1 pages)

09/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/01/2005

Registered office changed on 14/01/05

View PDF (0 pages)

05/12/2004

Director resigned

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

29/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

31/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 22/01/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

14/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2003

Ad 31/01/03--------- £ si 397@1=397 £ ic 1407/1804

View PDF (2 pages)

28/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

15/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

11/02/2002

Registered office changed on 12/02/02 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

25/01/2002

Registered office changed on 26/01/02

View PDF (0 pages)

06/03/2001

Auditor's resignation

View PDF (1 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

25/02/2001

Registered office changed on 26/02/01 from: 1 market hill coggeshall essex CO6 1TS

View PDF (1 pages)

27/11/2000

Full group accounts made up to 2000-06-30

View PDF (22 pages)

20/02/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/03/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

06/01/1999

Location of register of members address changed

View PDF (0 pages)

06/01/1999

Location of debenture register address changed

View PDF (0 pages)

12/01/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

16/04/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

27/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

27/02/1997

Ad 01/05/96--------- £ si 282@1

View PDF (2 pages)

11/02/1997

Ad 01/05/96--------- £ si 282@1

View PDF (2 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

11/01/1996

Full group accounts made up to 1995-06-30

View PDF (20 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

09/01/1996

New director appointed

View PDF (2 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/12/1994

Full group accounts made up to 1994-06-30

View PDF (0 pages)

09/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/02/1994

Secretary's particulars changed

View PDF (0 pages)

21/10/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

01/09/1993

Ad 30/06/93--------- £ si 125@1=125 £ ic 1000/1125

View PDF (0 pages)

01/09/1993

Nc inc already adjusted 30/06/93

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

25/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

12/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

21/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

21/11/1991

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

14/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

27/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

24/07/1990

Certificate of change of name

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

11/06/1990

Ad 07/05/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

28/01/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

29/11/1989

Registered office changed on 30/11/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

29/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1989

Director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

26/11/1989

Certificate of change of name

View PDF (0 pages)

20/11/1989

Resolutions

View PDF (0 pages)

28/08/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of J.B.W. HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
Southgate, Christopher William	Director	02/09/1995 - 01/10/2001	3
Harragan, Allan John	Director	01/02/2003 - 17/09/2004	5
Caviel, James Austin	Director	01/08/2003 - 29/10/2004	10
Rodda, John Robert	Director	23/11/2005 - Present	3
High, Christopher Robert	Secretary	23/11/2005 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About J.B.W. HOLDINGS LIMITED

J.B.W. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. 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.W. HOLDINGS LIMITED?

J.B.W. HOLDINGS LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 10/08/2011.

Where is J.B.W. HOLDINGS LIMITED located?

J.B.W. HOLDINGS LIMITED is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does J.B.W. HOLDINGS LIMITED do?

J.B.W. HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J.B.W. HOLDINGS LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.