JAMESBROOK LTD

Key Data

Status

Dissolved

Company No.

03761694

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

31/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2015-06-07

View PDF (12 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-07

View PDF (11 pages)

13/06/2012

Statement of affairs with form 4.19

View PDF (11 pages)

13/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2012

Resolutions

View PDF (1 pages)

31/05/2012

Registered office address changed from 38 Abbey Gate Leicester Leics LE4 0AA on 2012-06-01

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

09/01/2012

Termination of appointment of Ruth Bottrill as a secretary

View PDF (2 pages)

27/06/2011

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

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

18/10/2010

Amended accounts made up to 2010-04-30

View PDF (11 pages)

05/09/2010

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

View PDF (8 pages)

03/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

31/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

23/06/2008

Return made up to 28/04/08; no change of members

View PDF (6 pages)

17/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

14/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

11/07/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

26/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Registered office changed on 24/11/06 from: unit 10 slater street leicester leicestershire LE3 5AS

View PDF (1 pages)

24/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

07/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

20/04/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

28/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

18/04/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

06/10/2003

Registered office changed on 07/10/03 from: 220 narborough road leicester leicestershire LE3 2AN

View PDF (1 pages)

29/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

30/04/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

24/04/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

10/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Ad 12/05/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Registered office changed on 16/05/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (14 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

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
FORM 10 DIRECTORS FD LTD	Nominee Director	27/04/1999 - 05/05/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/04/1999 - 05/05/1999	12863
Haynes, James William	Director	11/05/1999 - Present	1
Bottrill, Ruth	Secretary	21/01/2003 - 21/12/2011	-
Cormack, Claire Margaret Louise	Secretary	10/10/2000 - 21/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About JAMESBROOK LTD

JAMESBROOK LTD is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at C/O FRP ADVISORY LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. 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 JAMESBROOK LTD?

JAMESBROOK LTD is currently Dissolved. It was registered on 27/04/1999 and dissolved on 31/12/2015.

Where is JAMESBROOK LTD located?

JAMESBROOK LTD is registered at C/O FRP ADVISORY LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY.

What does JAMESBROOK LTD do?

JAMESBROOK LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for JAMESBROOK LTD?

The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.