JEWBL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJEWBL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00481582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JEWBL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JEWBL LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JEWBL LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.E. WILDBORE LIMITEDApr 28, 1950Apr 28, 1950

    What are the latest accounts for JEWBL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JEWBL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JEWBL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 29, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    LRESSP

    Certificate of change of name

    Company name changed J.E. wildbore LIMITED\certificate issued on 17/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2015

    RES15

    Termination of appointment of Philip Graham Elsegood as a director on Feb 25, 2015

    1 pagesTM01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 19,125
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    15 pagesAR01

    Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

    3 pagesCH01

    Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

    3 pagesCH03

    Director's details changed for Roger David Goddard on Jan 22, 2010

    3 pagesCH01

    Director's details changed for Philip Graham Elsegood on Jan 22, 2010

    3 pagesCH01

    Appointment of Philip Graham Elsegood as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    5 pages363a

    Who are the officers of JEWBL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSEGOOD, Philip Graham
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    Secretary
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    British22304520002
    GODDARD, Roger David
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    United KingdomBritish83553400001
    MCNAIR, Douglas Talbot
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    United KingdomBritish855740001
    HARRISON, Marie
    42 Jordan Avenue
    Shaw
    OL2 8DQ Oldham
    Lancashire
    Secretary
    42 Jordan Avenue
    Shaw
    OL2 8DQ Oldham
    Lancashire
    British40634350001
    WILDBORE, Terrence
    10 Platting Road
    Lydgate
    OL4 4DL Oldham
    Lancashire
    Secretary
    10 Platting Road
    Lydgate
    OL4 4DL Oldham
    Lancashire
    British15069530001
    ELSEGOOD, Philip Graham
    PO BOX 1
    Tatton Street
    WA16 6AY Knutsford
    Cheshire
    Director
    PO BOX 1
    Tatton Street
    WA16 6AY Knutsford
    Cheshire
    EnglandBritish22304520002
    JOHNSON, Mark Joseph
    33 Birchwood
    Firwood Park Chadderton
    OL9 9UH Oldham
    Lancashire
    Director
    33 Birchwood
    Firwood Park Chadderton
    OL9 9UH Oldham
    Lancashire
    British40634430001
    WILDBORE, John Beckett
    18 Brookhill Close
    Diggle
    OL3 5NH Oldham
    Lancashire
    Director
    18 Brookhill Close
    Diggle
    OL3 5NH Oldham
    Lancashire
    British100649460001
    WILDBORE, John Graham
    5 Norbury Avenue
    Grasscroft
    OL4 4DY Oldham
    Lancashire
    Director
    5 Norbury Avenue
    Grasscroft
    OL4 4DY Oldham
    Lancashire
    British15069540001
    WILDBORE, Terrence
    10 Platting Road
    Lydgate
    OL4 4DL Oldham
    Lancashire
    Director
    10 Platting Road
    Lydgate
    OL4 4DL Oldham
    Lancashire
    British15069530001

    Does JEWBL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2015Commencement of winding up
    Apr 14, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0