J B L ADAPT LIMITED

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

    Company NameJ B L ADAPT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J B L ADAPT LIMITED?

    • (7487) /

    Where is J B L ADAPT LIMITED located?

    Registered Office Address
    Butcher Woods
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of J B L ADAPT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN BRODERICK LTDAug 03, 2004Aug 03, 2004
    TOWN & COUNTRY DECORATORS LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for J B L ADAPT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for J B L ADAPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 17, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2009

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be wound up voluntarilly 18/06/2009
    RES13

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed john broderick LTD\certificate issued on 19/12/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    5 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of J B L ADAPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODERICK, John Thomas
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    Secretary
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    British139767700001
    BRODERICK, John Thomas
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    Director
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    United KingdomBritish139767700001
    HINTON, Johanna
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    Secretary
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    British93575400001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BRODERICK, Thomas John
    Bishampton Road
    WR7 4BT Flyford Flavell
    Meadow Croft
    Worcestershire
    Director
    Bishampton Road
    WR7 4BT Flyford Flavell
    Meadow Croft
    Worcestershire
    EnglandBritish153342290001
    DAHL, Christopher Johan
    Holmenkollvn. 99
    Oslo
    0784
    Norway
    Director
    Holmenkollvn. 99
    Oslo
    0784
    Norway
    NorwayNorwegian121438270001
    HINTON, David
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    Director
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    British93575340001
    HINTON, Johanna
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    Director
    9 Nailers Close
    Quinton
    B32 3QR Birmingham
    West Midlands
    British93575400001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does J B L ADAPT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 16, 2008
    Delivered On Nov 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 27, 2008Registration of a charge (395)

    Does J B L ADAPT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2009Commencement of winding up
    Dec 27, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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