JR & RB (BOURNEMOUTH) LIMITED

Overview

Company Name	JR & RB (BOURNEMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05351977
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of JR & RB (BOURNEMOUTH) LIMITED?

(9302) /

Where is JR & RB (BOURNEMOUTH) LIMITED located?

Registered Office Address	10 Chinegate Manor 39 Knyveton Road BH1 3QJ Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of JR & RB (BOURNEMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
ESSENSUALS (BOURNEMOUTH) LIMITED	Feb 03, 2005	Feb 03, 2005

What are the latest accounts for JR & RB (BOURNEMOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for JR & RB (BOURNEMOUTH) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2011

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom

1 pages

AD02

May 10, 2011

Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on May 10, 2011

2 pages

AD01

May 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2011	RES15

May 09, 2011

Change of name notice

2 pages

CONNOT

Feb 18, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2011	Statement of capital on Feb 18, 2011 Capital: GBP 45,000	SH01

May 21, 2010

Total exemption full accounts made up to Aug 31, 2009

13 pages

Mar 01, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

6 pages

AR01

Jan 11, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 29, 2009

Register inspection address has been changed

1 pages

AD02

Oct 19, 2009

Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on Oct 19, 2009

1 pages

AD01

Oct 16, 2009

Termination of appointment of John Miller as a secretary

1 pages

TM02

Oct 06, 2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on Oct 06, 2009

1 pages

AD01

Sep 23, 2009

legacy

1 pages

288b

Jun 29, 2009

Total exemption full accounts made up to Aug 31, 2008

14 pages

Feb 17, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

2 pages

288a

Jun 23, 2008

Total exemption full accounts made up to Aug 31, 2007

13 pages

Mar 06, 2008

legacy

1 pages

288a

Feb 19, 2008

legacy

2 pages

363a

Jun 04, 2007

Total exemption full accounts made up to Aug 31, 2006

14 pages

View All Filings

Who are the officers of JR & RB (BOURNEMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BRANSON, Rebecca Ann 11a Bank Chambers Penn Hill Avenue BH14 9NB Poole Dorset	Feb 03, 2005		Director	11a Bank Chambers Penn Hill Avenue BH14 9NB Poole Dorset	British	1983-9	103175150001
ROBINSON, Jennifer 39 Knyveton Road BH1 3QJ Bournemouth 10 Chinegate Manor Dorset	Feb 09, 2009		Director	39 Knyveton Road BH1 3QJ Bournemouth 10 Chinegate Manor Dorset	British	1984-9	136360790001
LAMPE, Edward Anthony Orchard Close SL6 2QX Maidenhead 3 Berkshire	Feb 03, 2005	Sep 01, 2009	Secretary	Orchard Close SL6 2QX Maidenhead 3 Berkshire	Australian		88457800005
MILLER, John Bernard 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire	Jan 31, 2008	Sep 01, 2009	Secretary	15 Maytree Walk Caversham RG4 6LZ Reading Berkshire	Other		116972310002
MURPHY, John Charles Patrick 27 Longhook Gardens UB5 6PF Northolt Middlesex	Feb 03, 2005	Nov 07, 2006	Secretary	27 Longhook Gardens UB5 6PF Northolt Middlesex	British		60030790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
D ALBERTANSON, Andrew James Flat 6 460 Christchurch Road BH1 4BA Bournemouth Dorset	Feb 03, 2005	Feb 09, 2009	Director	Flat 6 460 Christchurch Road BH1 4BA Bournemouth Dorset	British	1978-2	103175040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2005	Feb 03, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does JR & RB (BOURNEMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2005 Delivered On Apr 21, 2005	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2005Registration of a charge (395)

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.
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