JAY-BE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04947972

Incorporation date

29/10/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 29/10/2003)

01/01/2010

Final Gazette dissolved following liquidation

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01/10/2009

Notice of move from Administration to Dissolution on 2009-09-28

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21/05/2009

Administrator's progress report to 2009-05-13

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11/03/2009

Statement of affairs with form 2.14B

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16/01/2009

Statement of administrator's proposal

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01/01/2009

Appointment of an administrator

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01/01/2009

Registered office changed on 02/01/2009 from dewsbury mills thornhill road dewsbury west yorkshire WF12 9QE

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-04-30

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30/06/2008

Appointment Terminated Secretary rosemay durrans

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 231 spen lane gomersal cleckheaton west yorkshire BD19 4PN

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07/11/2007

Return made up to 30/10/07; no change of members

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27/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

19/12/2006

Return made up to 30/10/06; full list of members

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30/11/2006

£ ic 253000/251500 30/10/06 £ sr 1500@1=1500

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30/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/11/2006

Ad 30/10/06--------- £ si 250000@1=250000 £ ic 3000/253000

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12/11/2006

Nc inc already adjusted 30/10/06

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12/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

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03/11/2006

Declaration of satisfaction of mortgage/charge

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16/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

18/11/2004

Accounting reference date extended from 31/10/04 to 29/04/05

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

16/02/2004

New director appointed

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16/02/2004

New director appointed

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09/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2004

Ad 23/12/03--------- £ si 2999@1=2999 £ ic 1/3000

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08/02/2004

New secretary appointed

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08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (17 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Full

Last made up date

29/04/2007

Next account date

29/04/2008

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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
GWECO SECRETARIES LIMITED	Corporate Secretary	29/10/2003 - 11/12/2003	129
GWECO DIRECTORS LIMITED	Corporate Director	29/10/2003 - 11/12/2003	129
Durrans, Rosemary Elizabeth	Secretary	11/12/2003 - 25/06/2008	1
Burrows, Michael Wilson	Director	11/12/2003 - 29/10/2006	-
Durrans, Stephen Martin	Director	11/12/2003 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About JAY-BE HOLDINGS LIMITED

JAY-BE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN. 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 JAY-BE HOLDINGS LIMITED?

JAY-BE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 01/01/2010.

Where is JAY-BE HOLDINGS LIMITED located?

JAY-BE HOLDINGS LIMITED is registered at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN.

What does JAY-BE HOLDINGS LIMITED do?

JAY-BE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JAY-BE HOLDINGS LIMITED?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.