JBMHL LIMITED

Overview

Company Name	JBMHL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01043129
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1972
Date of Cessation	Apr 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JBMHL LIMITED?

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

Where is JBMHL LIMITED located?

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

What were the previous names of JBMHL LIMITED?

Previous Company Names
Company Name	From	Until
JBM HOLDINGS LIMITED	Jun 01, 1994	Jun 01, 1994
J.B.M. ELECTRICAL DISTRIBUTORS LIMITED	Dec 31, 1977	Dec 31, 1977

What are the latest accounts for JBMHL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Jun 21, 2014

What are the latest filings for JBMHL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 11, 2015

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 11, 2015

2 pages

AD01

Jun 09, 2015

Declaration of solvency

3 pages

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

May 07, 2015

Memorandum and Articles of Association

5 pages

May 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Restriction of share capital removed/ 31/12/2014	RES13

Apr 23, 2015

Statement of capital following an allotment of shares on Jan 01, 2015

Capital: GBP 234,993

4 pages

SH01

Mar 17, 2015

Certificate of change of name

Company name changed jbm holdings LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Jul 30, 2014

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

4 pages

Jun 26, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 167,750	SH01

Jul 19, 2013

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

4 pages

Jul 04, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Jun 25, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

4 pages

AR01

Jul 10, 2012

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

4 pages

Jul 04, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

4 pages

AR01

Jun 22, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

15 pages

AR01

May 26, 2011

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

4 pages

Sep 29, 2010

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

4 pages

Jul 15, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of JBMHL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 1996		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British		22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 2002		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 1996		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1947-8	855740001
COCKROFT, Richard Martin 20 Evelyn Crescent Shirley SO15 5JE Southampton Hampshire	Feb 01, 1992	Oct 31, 1996	Secretary	20 Evelyn Crescent Shirley SO15 5JE Southampton Hampshire		British		31450950001
MONKS, John Byron Copper Ridge Chapel Lane SO43 7FG Lyndhurst Hampshire		Feb 01, 1992	Secretary	Copper Ridge Chapel Lane SO43 7FG Lyndhurst Hampshire		British		13594610001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Oct 31, 1996	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
BENTON, Brian William Forest Borders Chapel Lane SO41 6BS Sway Lymington Hants	Feb 01, 1992	May 31, 1994	Director	Forest Borders Chapel Lane SO41 6BS Sway Lymington Hants		British	1937-5	31450960001
COCKROFT, Richard Martin 20 Evelyn Crescent Shirley SO15 5JE Southampton Hampshire	Feb 01, 1992	Oct 31, 1996	Director	20 Evelyn Crescent Shirley SO15 5JE Southampton Hampshire		British	1948-10	31450950001
MONKS, Christopher Maurice 6 Montfort Close SO51 5PH Romsey Hampshire	Feb 01, 1992	Oct 31, 1996	Director	6 Montfort Close SO51 5PH Romsey Hampshire		British	1958-4	38341280001
MONKS, John Byron Copper Ridge Chapel Lane SO43 7FG Lyndhurst Hampshire		Oct 31, 1996	Director	Copper Ridge Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1924-4	13594610001
MONKS, John Laurence Nursery Farm Cottage Stock Lane, Landford SP5 2ER Salisbury Wiltshire		Oct 31, 1996	Director	Nursery Farm Cottage Stock Lane, Landford SP5 2ER Salisbury Wiltshire		British	1953-2	65758480001
SAVAGE, Edward James Chelidon Crossway Southdown Shawford SO21 2BT Winchester Hants		May 31, 1994	Director	Chelidon Crossway Southdown Shawford SO21 2BT Winchester Hants		British	1929-6	13594620001

View Detailed Information on Officers and People with Significant Control

Does JBMHL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 06, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 11 towergate industrial park colebrook way andover hampshire together with all buildings, erections & fixtures (other than trade machinery as defined).
	Persons Entitled Lombard North Central PLC
	Transactions Jun 08, 1990Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Charge supplemental to a mortgage debentutre dated 19-7-77.	Created On Aug 10, 1989 Delivered On Aug 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all monies which it may receive in respect of all book and other debts hereby charged by any other existing or future charge and shall not without consent in writing by nat. West. Bank PLC sellfactor discount or charge or assign the same in favour of any other person and the company shall if called upon to do by nat. West. Bank PLC execute legal assignments of such book and other debts to the national westminster bank PLC.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 1989Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Nov 01, 1988 Delivered On Nov 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, unit 11 tower gate industrial park, weyhill road, andover, hampshire with all buildings and erections and all fixtures (other than trade machinery).
	Persons Entitled Lombard North Central PLC.
	Transactions Nov 05, 1988Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 03, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unicorn house princes street northam southampton hampshire title no hp 240245 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1987Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 19, 1977 Delivered On Jul 28, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all the company's estate or interest in all freehold and leasehold properties, all stock shares and other securites. All book debts and other debts, assignment of goodwill, a floating charge over undertaking all other property and assets present and future (please see doc M10).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 1977Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JBMHL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

View Detailed Information on Insolvency Cases

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.
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