J.M.B. HOLDINGS LIMITED
Overview
| Company Name | J.M.B. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03274230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.M.B. HOLDINGS LIMITED?
- (7415) /
Where is J.M.B. HOLDINGS LIMITED located?
| Registered Office Address | PIERCE C A LTD Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.M.B. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for J.M.B. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Feb 19, 2010
| 4 pages | SH19 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2010
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Nov 06, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Registered office address changed from Whitewalls Close Whitewalls Industrial Estate Colne Lancashire BB8 8LE on Dec 01, 2009 | 2 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Who are the officers of J.M.B. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Yvonne Pamela | Secretary | Foxcroft 6 Firtrees Grove Higham BB12 9BA Burnley Lancashire | British | Company Director | 50863420001 | |||||
| BRENNAN, John Michael | Director | Foxcroft 6 Fir Trees Grove Higham BB12 9BA Burnley Lancashire | British | Director | 20154770001 | |||||
| BRENNAN, Yvonne Pamela | Director | Foxcroft 6 Firtrees Grove Higham BB12 9BA Burnley Lancashire | British | Company Director | 50863420001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does J.M.B. HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 1997 Delivered On Jun 10, 1997 | Outstanding | Amount secured £145,000 due or to become due from the company to the chargee | |
Short particulars Land and buildings at whitewalls industrial estate colne lancashire; all buildings and fixtures and fixed plant. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 13, 1997 Delivered On Feb 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 1 whitehalls close colne lancashire t/no: LA563359 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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