JUBILEE JOINERY (HULL) LIMITED

Key Data

Status

Dissolved

Company No.

01626587

Incorporation date

01/04/1982

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/1986)

28/11/2017

Final Gazette dissolved following liquidation

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12/09/2017

Liquidators' statement of receipts and payments to 2017-06-27

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28/08/2017

Return of final meeting in a members' voluntary winding up

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24/08/2016

Total exemption small company accounts made up to 2016-05-31

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24/08/2016

Previous accounting period shortened from 2016-11-30 to 2016-05-31

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07/07/2016

Registered office address changed from Eagle House Cleveland Street Hull HU8 7AU to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2016-07-08

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05/07/2016

Declaration of solvency

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05/07/2016

Appointment of a voluntary liquidator

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05/07/2016

Resolutions

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18/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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13/04/2016

Appointment of Miss Cara-Jane Bourne as a secretary on 2016-03-01

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13/04/2016

Termination of appointment of James Alan Bourne as a secretary on 2016-03-01

View PDF (1 pages)

18/02/2016

Total exemption small company accounts made up to 2015-11-30

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25/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

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12/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

05/02/2015

Termination of appointment of Jemma Anne Bourne as a director on 2015-01-16

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

11/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-01

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14/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

24/09/2012

Appointment of Miss Jemma Anne Bourne as a director

View PDF (2 pages)

24/09/2012

Appointment of Mr James Alan Bourne as a director

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13/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

02/04/2012

Appointment of Mrs Judith Anne Bourne as a director

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01/04/2012

Termination of appointment of Alan Bourne as a director

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02/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-11-30

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05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

07/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

06/10/2009

Director's details changed for Mr Alan Bourne on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr James Alan Bourne on 2009-10-01

View PDF (1 pages)

25/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

29/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

28/05/2008

Director's change of particulars / alan bourne / 06/06/2007

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28/05/2008

Secretary's change of particulars / james bourne / 06/06/2007

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16/04/2008

Particulars of contract relating to shares

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16/04/2008

Ad 03/04/08\gbp si 2997@1=2997\gbp ic 3/3000\

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16/04/2008

Nc inc already adjusted 02/04/08

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16/04/2008

Resolutions

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04/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

12/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

07/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

15/03/2005

Director resigned

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10/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

27/04/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

15/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

07/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

21/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

08/05/2001

Return made up to 08/05/01; full list of members

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21/02/2001

Accounts for a small company made up to 2000-11-30

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11/12/2000

Secretary resigned

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11/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

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15/05/2000

Return made up to 08/05/00; full list of members

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08/05/2000

Accounts for a small company made up to 1999-11-30

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08/05/1999

Accounts for a small company made up to 1998-11-30

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06/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

11/05/1998

Accounts for a small company made up to 1997-11-30

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04/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

16/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

27/12/1995

Resolutions

View PDF (1 pages)

27/12/1995

Resolutions

View PDF (16 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

21/12/1995

Secretary resigned

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21/12/1995

Director resigned

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17/05/1995

Return made up to 08/05/95; full list of members

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01/05/1995

Accounts for a small company made up to 1994-11-30

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08/03/1995

Location of register of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

Return made up to 08/05/94; full list of members

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15/05/1994

Accounts for a small company made up to 1993-11-30

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27/06/1993

Accounts for a small company made up to 1992-11-30

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27/04/1993

Return made up to 08/05/93; full list of members

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01/10/1992

Accounts for a small company made up to 1991-11-30

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19/05/1992

Return made up to 08/05/92; no change of members

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27/11/1991

Accounts for a small company made up to 1990-11-30

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11/06/1991

Return made up to 08/05/91; no change of members

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17/05/1990

Accounts for a small company made up to 1989-11-30

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17/05/1990

Return made up to 08/05/90; full list of members

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26/02/1990

Group accounts for a small company made up to 1988-11-30

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09/01/1990

Return made up to 19/07/89; full list of members

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06/03/1989

Registered office changed on 07/03/89 from: church row cleveland street hull HU8 7BD

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10/01/1989

Group accounts for a small company made up to 1987-11-30

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10/01/1989

Return made up to 19/04/88; full list of members

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24/11/1988

Particulars of mortgage/charge

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13/03/1988

Declaration of satisfaction of mortgage/charge

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11/10/1987

Accounts for a small company made up to 1986-11-30

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11/10/1987

Return made up to 25/03/87; full list of members

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31/05/1987

Secretary resigned;new secretary appointed;director resigned

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14/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1986

Return made up to 21/04/86; full list of members

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16/11/1986

Full accounts made up to 1985-11-30

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01/10/1986

Particulars of mortgage/charge

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30/09/1986

Declaration of satisfaction of mortgage/charge

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30/09/1986

Declaration of satisfaction of mortgage/charge

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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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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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
Bourne, James Alan	Director	24/09/2012 - Present	2
Bourne, Judith Anne	Director	16/03/2012 - Present	3
Bourne, James Alan	Secretary	01/12/2000 - 01/03/2016	2
Bourne, Jemma Anne	Director	24/09/2012 - 16/01/2015	1
Morrod, Steven Michael	Director	01/12/2000 - 28/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About JUBILEE JOINERY (HULL) LIMITED

JUBILEE JOINERY (HULL) LIMITED is an(a) Dissolved company incorporated on 01/04/1982 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL. 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 JUBILEE JOINERY (HULL) LIMITED?

JUBILEE JOINERY (HULL) LIMITED is currently Dissolved. It was registered on 01/04/1982 and dissolved on 28/11/2017.

Where is JUBILEE JOINERY (HULL) LIMITED located?

JUBILEE JOINERY (HULL) LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL.

What does JUBILEE JOINERY (HULL) LIMITED do?

JUBILEE JOINERY (HULL) LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for JUBILEE JOINERY (HULL) LIMITED?

The latest filing was on 28/11/2017: Final Gazette dissolved following liquidation.