JON GEORGE LTD

Key Data

Status

Dissolved

Company No.

03716800

Incorporation date

15/02/1999

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

08/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

02/01/2016

Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-04-21

View PDF (20 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-04-21

View PDF (20 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-04-21

View PDF (17 pages)

01/09/2013

Registered office address changed from , New Guild House 45 Great Charles Street, Birmingham, B3 2LX on 2013-09-02

View PDF (2 pages)

13/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/05/2013

Administrator's progress report to 2013-04-22

View PDF (23 pages)

21/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/01/2013

Administrator's progress report to 2012-12-21

View PDF (11 pages)

29/08/2012

Result of meeting of creditors

View PDF (2 pages)

09/08/2012

Statement of administrator's proposal

View PDF (51 pages)

09/07/2012

Registered office address changed from , 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX on 2012-07-10

View PDF (2 pages)

08/07/2012

Appointment of an administrator

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

11/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/06/2008

Registered office changed on 19/06/2008 from, unit 33 - 35 heming road, washford ind est, redditch, worcestershire, B98 0DP

View PDF (1 pages)

27/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

26/02/2008

Location of debenture register

View PDF (1 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

13/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Ad 16/02/99--------- £ si 2@1

View PDF (2 pages)

22/10/2006

Ad 21/09/99--------- £ si 44996@1

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: unit 33-34 heming road, industrial estate heming road, redditch, worcestershire B98 0DP

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/05/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

03/03/2003

Registered office changed on 04/03/03 from: unit 33-34, heming road industrial estate, redditch, B93 0DP

View PDF (1 pages)

16/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

29/05/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

15/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

15/12/1999

£ nc 1000/45000 21/09/99

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1999 - 16/02/1999	99600
Morel, Kevin John	Director	15/02/1999 - 09/10/2006	15
Thomas, Martyn Paul Idris	Director	15/02/1999 - 09/10/2006	27
George, Jackie Elizabeth	Director	06/02/2008 - Present	-
George, Jonathan Karl David	Director	15/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JON GEORGE LTD

JON GEORGE LTD is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 3 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 JON GEORGE LTD?

JON GEORGE LTD is currently Dissolved. It was registered on 15/02/1999 and dissolved on 08/09/2016.

Where is JON GEORGE LTD located?

JON GEORGE LTD is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does JON GEORGE LTD do?

JON GEORGE LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for JON GEORGE LTD?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.