J. B. PATTERNS LIMITED

Overview

Company Name	J. B. PATTERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01288213
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1976
Date of Cessation	Nov 24, 2015

Summary

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

What is the purpose of J. B. PATTERNS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is J. B. PATTERNS LIMITED located?

Registered Office Address	26 Birmingham Road Walsall WS1 2LZ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for J. B. PATTERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2013

What is the status of the latest annual return for J. B. PATTERNS LIMITED?

Annual Return

Last Annual Return	Apr 10, 2014

What are the latest filings for J. B. PATTERNS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 11, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2014

Total exemption small company accounts made up to Dec 30, 2013

4 pages

May 01, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 7,080	SH01

Oct 07, 2013

Total exemption small company accounts made up to Dec 30, 2012

5 pages

Apr 17, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

7 pages

AR01

Sep 30, 2012

Total exemption small company accounts made up to Dec 30, 2011

5 pages

Apr 24, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

7 pages

AR01

Oct 05, 2011

Total exemption small company accounts made up to Dec 30, 2010

6 pages

Apr 11, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

7 pages

AR01

Oct 05, 2010

Total exemption small company accounts made up to Dec 30, 2009

6 pages

Apr 15, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

6 pages

AR01

Apr 15, 2010

Director's details changed for Matthew James Butler on Apr 09, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Mr Christopher James Butler on Apr 09, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Erma Joan Butler on Apr 09, 2010

2 pages

CH01

Mar 29, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 30, 2009

1 pages

AA01

Apr 30, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Apr 15, 2009

legacy

5 pages

363a

Jun 30, 2008

legacy

1 pages

403a

Jun 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of property approved 24/06/2008	RES13

May 01, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Apr 30, 2008

legacy

5 pages

363a

Apr 30, 2008

legacy

1 pages

288c

Feb 15, 2008

legacy

3 pages

395

Feb 07, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of J. B. PATTERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Christopher James Twin Oaks Wood Lane WS14 0HT Lichfield Staffordshire			Secretary	Twin Oaks Wood Lane WS14 0HT Lichfield Staffordshire		British		8273230003
BUTLER, Christopher James Twin Oaks Wood Lane WS14 0HT Lichfield Staffordshire			Director	Twin Oaks Wood Lane WS14 0HT Lichfield Staffordshire	United Kingdom	British	1938-8	8273230003
BUTLER, Erma Joan Twin Oaks Swallows Ridge, Wood Lane WS14 0HT Lichfield Staffordshire	Dec 10, 1999		Director	Twin Oaks Swallows Ridge, Wood Lane WS14 0HT Lichfield Staffordshire	United Kingdom	British	1940-7	82473430001
BUTLER, Matthew James Swallows Ridge Wood Lane WS14 OHT Lichfield Twin Oaks Staffordshire	May 01, 2001		Director	Swallows Ridge Wood Lane WS14 OHT Lichfield Twin Oaks Staffordshire	United Kingdom	British	1970-11	99490610002
BUTLER, Jeremy Austen 4 Whitehall WS13 7AF Lichfield Staffordshire	Jan 01, 1992	Oct 31, 1992	Director	4 Whitehall WS13 7AF Lichfield Staffordshire	England	British	1964-3	47772140001
FULLWOOD, Norman 20 Farleigh Drive Castlecroft WV3 8HF Wolverhampton West Midlands		Dec 10, 1999	Director	20 Farleigh Drive Castlecroft WV3 8HF Wolverhampton West Midlands		English	1937-12	8273240001
HOLMES, Michael Henry Appleton House Chapel Lane Codsall WV8 2EH Wolverhampton West Midlands	Nov 01, 1992	Dec 10, 1999	Director	Appleton House Chapel Lane Codsall WV8 2EH Wolverhampton West Midlands	England	British	1949-5	10468810001

View Detailed Information on Officers and People with Significant Control

Does J. B. PATTERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 01, 2008 Delivered On Feb 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire issued £1.00 share capital under a pre-emption agreement. See the mortgage charge document for full details.
	Persons Entitled Aron James
	Transactions Feb 15, 2008Registration of a charge (395)
Legal charge	Created On Jul 31, 2007 Delivered On Aug 03, 2007	Satisfied	Amount secured £120,000.00 and all other monies due or to become due
	Short particulars Land and buildings on the south side of west coppice road brownhills walsall west midlands t/no WM738804.
	Persons Entitled Jeremy Austen Butler, Matthew James Butler, Rachel Frances Hulse, Chirtsopher James Butler Anderma Joan Butler and Investacc Limited
	Transactions Aug 03, 2007Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of west coppice road brownhills t/no WM738804. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2005Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 2005 Delivered On Jan 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2005Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1982 Delivered On Dec 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Together with all fixtures (incl trade fixtures) fixed plant & machinery. (See doc M24).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1982Registration of a charge Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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