JBV DEMOLITION LIMITED
Overview
| Company Name | JBV DEMOLITION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05348293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JBV DEMOLITION LIMITED?
- Demolition (43110) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JBV DEMOLITION LIMITED located?
| Registered Office Address | Fortis Insolvency Limited 683-693 Wilmslow Road M20 6RE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBV DEMOLITION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for JBV DEMOLITION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2023 |
| Next Confirmation Statement Due | Jul 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2022 |
| Overdue | Yes |
What are the latest filings for JBV DEMOLITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 12, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2024 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 Boleyn Court Manor Park Industrial Estate Runcorn Cheshire WA7 1SR United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on Feb 27, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Unit 1 Boleyn Court Manor Park Industrial Estate Runcorn Cheshire WA7 1SR on Jun 12, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 053482930001, created on May 28, 2020 | 15 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of JBV DEMOLITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Emma Jane | Secretary | Wilmslow Road M20 6RE Manchester Fortis Insolvency Limited 683-693 | British | 103001350001 | ||||||
| BRYAN, Mark Alton | Director | Wilmslow Road M20 6RE Manchester Fortis Insolvency Limited 683-693 | United Kingdom | British | Demolition Contractor | 103001410001 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of JBV DEMOLITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alton Bryan | Apr 06, 2016 | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JBV DEMOLITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2020 Delivered On Jun 03, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JBV DEMOLITION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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