J.B. WAREHOUSING (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02077019

Incorporation date

24/11/1986

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

18/05/2014

Final Gazette dissolved following liquidation

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18/02/2014

Return of final meeting in a creditors' voluntary winding up

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11/12/2013

Liquidators' statement of receipts and payments to 2013-10-16

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24/10/2012

Statement of affairs with form 4.19

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24/10/2012

Appointment of a voluntary liquidator

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24/10/2012

Resolutions

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07/10/2012

Registered office address changed from 2-3 Garratt Street Brierley Hill West Midlands DY5 1JU on 2012-10-08

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09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

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25/10/2011

Particulars of a mortgage or charge / charge no: 3

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27/09/2011

Total exemption small company accounts made up to 2011-04-30

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19/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

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27/04/2011

Annual return made up to 2011-01-10 with full list of shareholders

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27/04/2011

Termination of appointment of Matthew Birch as a director

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27/04/2011

Termination of appointment of Matthew Birch as a secretary

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08/02/2011

Appointment of Barry Birch as a director

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07/02/2011

Termination of appointment of Matthew Birch as a director

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07/02/2011

Termination of appointment of Matthew Birch as a secretary

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07/02/2011

Termination of appointment of Philip Birch as a director

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05/10/2010

Total exemption small company accounts made up to 2010-04-30

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25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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03/01/2010

Total exemption small company accounts made up to 2009-04-30

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30/07/2009

Return made up to 03/07/09; full list of members

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17/11/2008

Total exemption small company accounts made up to 2008-04-30

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30/07/2008

Return made up to 03/07/08; full list of members

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02/03/2008

Total exemption small company accounts made up to 2007-04-30

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06/09/2007

Director resigned

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06/09/2007

New director appointed

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25/07/2007

Return made up to 03/07/07; no change of members

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12/09/2006

Total exemption small company accounts made up to 2006-04-30

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17/07/2006

Return made up to 03/07/06; full list of members

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26/04/2006

New director appointed

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12/07/2005

Return made up to 03/07/05; full list of members

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24/06/2005

Total exemption small company accounts made up to 2005-04-30

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27/07/2004

Total exemption small company accounts made up to 2004-04-30

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19/07/2004

Return made up to 03/07/04; full list of members

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02/07/2004

Particulars of mortgage/charge

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10/02/2004

Total exemption small company accounts made up to 2003-04-30

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16/07/2003

Ad 06/04/03--------- £ si 98@1

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30/06/2003

Return made up to 03/07/03; full list of members

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03/08/2002

Total exemption small company accounts made up to 2002-04-30

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07/07/2002

Secretary's particulars changed

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03/07/2002

Return made up to 03/07/02; full list of members

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15/05/2002

Total exemption small company accounts made up to 2001-04-30

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01/07/2001

Return made up to 03/07/01; full list of members

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27/02/2001

Accounts for a small company made up to 2000-04-30

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06/07/2000

Return made up to 03/07/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-04-30

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11/07/1999

Return made up to 03/07/99; no change of members

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01/07/1999

Secretary's particulars changed

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07/12/1998

Accounts for a small company made up to 1998-04-30

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20/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a small company made up to 1997-04-30

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02/08/1997

Return made up to 03/07/97; full list of members

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14/04/1997

Accounts for a small company made up to 1996-04-30

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07/07/1996

Return made up to 03/07/96; no change of members

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14/02/1996

New secretary appointed

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14/02/1996

Secretary resigned

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07/02/1996

Accounts for a small company made up to 1995-04-30

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18/07/1995

Return made up to 03/07/95; no change of members

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21/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage 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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27/07/1994

Return made up to 03/07/94; full list of members

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01/03/1994

Accounts for a small company made up to 1993-04-30

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02/08/1993

Return made up to 03/07/93; no change of members

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17/02/1993

Accounts for a small company made up to 1992-04-30

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15/07/1992

Return made up to 03/07/92; no change of members

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30/01/1992

Accounts for a small company made up to 1991-04-30

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16/07/1991

Return made up to 03/07/90; full list of members

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16/07/1991

Return made up to 03/07/91; full list of members

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16/07/1991

Accounts for a small company made up to 1990-04-30

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30/05/1991

Registered office changed on 31/05/91 from: thornleigh trading estate blowers green dudley west midlands

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27/07/1989

Return made up to 17/07/89; full list of members

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19/07/1989

Accounts for a small company made up to 1989-04-30

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14/11/1988

Return made up to 19/10/88; full list of members

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20/10/1988

Accounts for a small company made up to 1988-04-30

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08/05/1988

Particulars of mortgage/charge

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02/03/1988

Full accounts made up to 1987-04-30

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28/02/1988

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

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03/08/1987

Accounting reference date notified as 30/04

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1986

Certificate of Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Birch, Philip	Director	01/08/2007 - 11/01/2011	1
Birch, Barry	Director	10/01/2011 - Present	1
Birch, Matthew Paul	Director	10/04/2006 - 11/01/2011	6
Birch, Matthew Paul	Secretary	01/02/1996 - 11/01/2011	1

Persons with Significant Control

No PSC data available.

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Description

About J.B. WAREHOUSING (WEST MIDLANDS) LIMITED

J.B. WAREHOUSING (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 24/11/1986 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director 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. WAREHOUSING (WEST MIDLANDS) LIMITED?

J.B. WAREHOUSING (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 24/11/1986 and dissolved on 18/05/2014.

Where is J.B. WAREHOUSING (WEST MIDLANDS) LIMITED located?

J.B. WAREHOUSING (WEST MIDLANDS) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does J.B. WAREHOUSING (WEST MIDLANDS) LIMITED do?

J.B. WAREHOUSING (WEST MIDLANDS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for J.B. WAREHOUSING (WEST MIDLANDS) LIMITED?

The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.