J.B. MOTORS CROMHALL LIMITED
Overview
| Company Name | J.B. MOTORS CROMHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05262512 |
| 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.B. MOTORS CROMHALL LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.B. MOTORS CROMHALL LIMITED located?
| Registered Office Address | Cornerstone House Midland Way Thornbury BS35 2BS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.B. MOTORS CROMHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for J.B. MOTORS CROMHALL 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 | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
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Micro company accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Mr Jeremy Arthur Bull on Oct 30, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||||||||||||||
Who are the officers of J.B. MOTORS CROMHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Charlotte Jane | Secretary | Saddle Back Barn The Piggeries Bristol Road GL12 8BA Cromhall South Glos | British | 127726830001 | ||||||
| BULL, Jeremy Arthur | Director | Midland Way Thornbury BS35 2BS Bristol Cornerstone House United Kingdom | England | British | 28185190002 | |||||
| BULL, Margaret Ann | Secretary | 27 Elmdale Crescent BS35 2JQ Thornbury South Gloucestershire | British | 101435760002 | ||||||
| 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 |
Who are the persons with significant control of J.B. MOTORS CROMHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Arthur Bull | Apr 06, 2016 | Midland Way Thornbury BS35 2BS Bristol Cornerstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does J.B. MOTORS CROMHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2007 Delivered On Mar 22, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2004 Delivered On Nov 27, 2004 | 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
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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