JABEZ CLIFF & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00159339

Incorporation date

06/10/1919

Size

Total Exemption Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1919)

21/01/2016

Bona Vacantia disclaimer

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11/09/2015

Final Gazette dissolved following liquidation

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11/06/2015

Notice of move from Administration to Dissolution on 2015-06-03

View PDF (19 pages)

21/01/2015

Administrator's progress report to 2014-12-15

View PDF (20 pages)

11/09/2014

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

02/09/2014

Notice of deemed approval of proposals

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14/08/2014

Statement of administrator's proposal

View PDF (31 pages)

12/08/2014

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

23/07/2014

Notice of completion of voluntary arrangement

View PDF (11 pages)

09/07/2014

Termination of appointment of James Hitchen as a director

View PDF (2 pages)

26/06/2014

Registered office address changed from Badgers Yard Aldridge Road Walsall West Midlands WS4 2JP on 2014-06-26

View PDF (2 pages)

25/06/2014

Appointment of an administrator

View PDF (1 pages)

03/01/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

11/12/2013

Total exemption small company accounts made up to 2012-12-31

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04/12/2013

Termination of appointment of Thomas Sharland as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Jennifer Hickton as a director

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27/11/2013

Termination of appointment of Thomas Sharland as a secretary

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

07/08/2013

Registration of charge 001593390007

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (8 pages)

31/01/2012

Secretary's details changed for Mr Thomas Sharland on 2011-10-25

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Purchase of own shares.

View PDF (3 pages)

29/12/2010

Appointment of Mr Thomas Sharland as a director

View PDF (2 pages)

29/12/2010

Appointment of Mr Michael Richard Lord as a director

View PDF (2 pages)

29/12/2010

Appointment of Mr Vincent Robert Mcnamara as a director

View PDF (2 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (5 pages)

13/12/2010

Resolutions

View PDF (34 pages)

13/12/2010

Cancellation of shares. Statement of capital on 2010-12-13

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13/12/2010

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

23/01/2010

Director's details changed for James Cliff Hitchen on 2010-01-19

View PDF (2 pages)

23/01/2010

Director's details changed for Miss Jennifer Margaret Cliff Hickton on 2010-01-19

View PDF (2 pages)

01/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

23/07/2009

Appointment terminated director kent kirby

View PDF (1 pages)

11/07/2009

Registered office changed on 11/07/2009 from globe works lower forster street walsall west midlands WS1 1XG

View PDF (1 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/11/2008

Return made up to 25/10/08; full list of members

View PDF (8 pages)

31/10/2008

Secretary's change of particulars / thomas sharland / 18/10/2008

View PDF (2 pages)

31/10/2008

Director's change of particulars / kent kirby / 15/12/2006

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/11/2007

Return made up to 25/10/07; full list of members

View PDF (5 pages)

02/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (5 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

15/11/2005

Return made up to 25/10/05; full list of members

View PDF (12 pages)

14/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/11/2004

Return made up to 25/10/04; full list of members

View PDF (12 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

03/06/2004

Auditor's resignation

View PDF (1 pages)

13/11/2003

Return made up to 25/10/03; full list of members

View PDF (12 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

12/09/2003

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Return made up to 25/10/02; full list of members

View PDF (12 pages)

29/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

03/12/2001

Resolutions

View PDF (12 pages)

16/11/2001

Return made up to 25/10/01; full list of members

View PDF (11 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/11/2000

Return made up to 25/10/00; full list of members

View PDF (12 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/08/2000

£ ic 63600/48520 01/07/00 £ sr 15080@1=15080

View PDF (1 pages)

14/12/1999

Resolutions

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05/11/1999

Return made up to 25/10/99; full list of members

View PDF (12 pages)

24/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/10/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/10/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

06/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

30/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

23/08/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

30/01/1996

Ad 13/12/95--------- £ si 3000@1

View PDF (2 pages)

19/12/1995

Ad 13/12/95--------- £ si 3000@1=3000 £ ic 76000/79000

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02/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

04/10/1995

Nc inc already adjusted 30/09/95

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04/10/1995

Resolutions

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04/10/1995

Resolutions

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04/10/1995

Resolutions

View PDF (2 pages)

17/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/11/1994

Return made up to 25/10/94; no change of members

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18/08/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Return made up to 25/10/93; full list of members

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01/10/1993

Accounts for a small company made up to 1992-12-31

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05/11/1992

Return made up to 25/10/92; full list of members

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19/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (14 pages)

11/10/1991

Return made up to 25/10/91; no change of members

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27/09/1991

Accounts for a medium company made up to 1990-12-31

View PDF (14 pages)

26/10/1990

Full group accounts made up to 1989-12-31

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26/10/1990

Return made up to 25/10/90; full list of members

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27/10/1989

Full group accounts made up to 1988-12-31

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27/10/1989

Return made up to 01/11/89; full list of members

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24/10/1988

Director resigned

View PDF (2 pages)

24/10/1988

Secretary resigned;new secretary appointed

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24/10/1988

Accounts for a medium company made up to 1987-12-31

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24/10/1988

Return made up to 02/11/88; full list of members

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06/11/1987

Accounts for a medium company made up to 1986-12-31

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06/11/1987

Return made up to 11/10/87; full list of members

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18/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

18/09/1986

Return made up to 24/09/86; full list of members

View PDF (7 pages)

14/10/1980

Accounts made up to 1979-12-31

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25/10/1979

Accounts made up to 1978-12-31

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25/10/1978

Accounts made up to 1977-12-31

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06/10/1919

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Sharland, Thomas	Director	03/12/2010 - 14/10/2013	3
Lord, Michael Richard	Director	03/12/2010 - Present	29
Hitchen, James Cliff	Director	01/11/2002 - 30/06/2014	8
Mcnamara, Vincent Robert	Director	03/12/2010 - Present	-
Sharland, Thomas	Secretary	31/08/2006 - 14/10/2013	1

Persons with Significant Control

No PSC data available.

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Description

About JABEZ CLIFF & COMPANY LIMITED

JABEZ CLIFF & COMPANY LIMITED is an(a) Dissolved company incorporated on 06/10/1919 with the registered office located at 3rd Floor 9 Colmore Road, Birmingham B3 2BJ. 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 JABEZ CLIFF & COMPANY LIMITED?

JABEZ CLIFF & COMPANY LIMITED is currently Dissolved. It was registered on 06/10/1919 and dissolved on 11/09/2015.

Where is JABEZ CLIFF & COMPANY LIMITED located?

JABEZ CLIFF & COMPANY LIMITED is registered at 3rd Floor 9 Colmore Road, Birmingham B3 2BJ.

What does JABEZ CLIFF & COMPANY LIMITED do?

JABEZ CLIFF & COMPANY LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for JABEZ CLIFF & COMPANY LIMITED?

The latest filing was on 21/01/2016: Bona Vacantia disclaimer.