JADE BABYCARE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

06797439

Incorporation date

20/01/2009

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2009)

05/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2017

Notice of move from Administration to Dissolution

View PDF (17 pages)

25/05/2017

Administrator's progress report

View PDF (30 pages)

03/11/2016

Administrator's progress report to 2016-10-10

View PDF (23 pages)

03/11/2016

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2016

Administrator's progress report to 2016-04-25

View PDF (21 pages)

03/01/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/12/2015

Statement of administrator's proposal

View PDF (33 pages)

09/11/2015

Registered office address changed from Unit 1a Morley Carr Road Low Moor Bradford West Yorkshire BD12 0RA to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2015-11-10

View PDF (2 pages)

01/11/2015

Appointment of an administrator

View PDF (1 pages)

15/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (3 pages)

27/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/08/2014

Termination of appointment of Craig Yates as a director on 2014-08-05

View PDF (1 pages)

15/05/2014

Termination of appointment of Bridget Turner-Nunn as a director

View PDF (1 pages)

06/04/2014

Director's details changed for Mr Philip Howard Nunn on 2014-02-01

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (9 pages)

10/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (9 pages)

13/11/2012

Appointment of Craig Yates as a director

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

21/10/2012

Appointment of Richard Miles Gill as a director

View PDF (3 pages)

21/10/2012

Appointment of Philip Nunn as a director

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

26/01/2012

Secretary's details changed for Brenda Rose Gill on 2012-01-01

View PDF (1 pages)

23/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Bridget Louse Turner-Nunn on 2010-01-21

View PDF (2 pages)

29/03/2010

Director's details changed for Brenda Rose Gill on 2010-01-21

View PDF (2 pages)

29/03/2010

Registered office address changed from Unit 4 Aylesham Industrial Estate Brighouse Road Low Moor Bradford West Yorkshire BD19 0NQ on 2010-03-30

View PDF (1 pages)

20/01/2009

Incorporation

View PDF (10 pages)

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Gill, Richard Miles	Director	15/10/2012 - Present	7
Nunn, Philip Howard	Director	15/10/2012 - Present	-
Gill, Brenda Rose	Director	21/01/2009 - Present	-
Turner-Nunn, Bridget Louse	Director	21/01/2009 - 15/05/2014	-
Yates, Craig	Director	18/10/2012 - 05/08/2014	-

Persons with Significant Control

No PSC data available.

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Description

About JADE BABYCARE LOGISTICS LIMITED

JADE BABYCARE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/01/2009 with the registered office located at C/O CCW RECOVERY SOLUTIONS, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 4 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 JADE BABYCARE LOGISTICS LIMITED?

JADE BABYCARE LOGISTICS LIMITED is currently Dissolved. It was registered on 20/01/2009 and dissolved on 05/02/2018.

Where is JADE BABYCARE LOGISTICS LIMITED located?

JADE BABYCARE LOGISTICS LIMITED is registered at C/O CCW RECOVERY SOLUTIONS, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does JADE BABYCARE LOGISTICS LIMITED do?

JADE BABYCARE LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for JADE BABYCARE LOGISTICS LIMITED?

The latest filing was on 05/02/2018: Final Gazette dissolved following liquidation.