JB DISPLAY SERVICES LIMITED

Overview

Company Name	JB DISPLAY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05376413
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2005
Date of Cessation	Mar 05, 2021

Summary

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

What is the purpose of JB DISPLAY SERVICES LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is JB DISPLAY SERVICES LIMITED located?

Registered Office Address	c/o WALSH TAYLOR Oxford Chamber Oxford Road LS20 9AT Guiseley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JB DISPLAY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for JB DISPLAY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2020

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Mar 27, 2020

Liquidators' statement of receipts and payments to Jan 11, 2020

17 pages

LIQ03

Jan 08, 2020

Appointment of a voluntary liquidator

2 pages

600

Jan 02, 2020

Removal of liquidator by court order

8 pages

LIQ10

Mar 21, 2019

Resignation of a liquidator

3 pages

LIQ06

Mar 02, 2019

Liquidators' statement of receipts and payments to Jan 11, 2018

21 pages

LIQ03

Aug 25, 2017

Satisfaction of charge 053764130004 in full

4 pages

MR04

Jan 31, 2017

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 27, 2017

Registered office address changed from Unit 16 Castlefields Trading Estate Cross Flatts Bingley West Yorkshire BD16 2AF to C/O Walsh Taylor Oxford Chamber Oxford Road Guiseley West Yorkshire LS20 9AT on Jan 27, 2017

2 pages

AD01

Jan 26, 2017

Statement of affairs with form 4.19

4 pages

4.20

Jan 26, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 12, 2017	LRESEX

May 05, 2016

Total exemption small company accounts made up to Feb 29, 2016

7 pages

Mar 11, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 220	SH01

Jul 10, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Apr 13, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 220	SH01

Jun 24, 2014

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Mar 04, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 220	SH01

Feb 12, 2014

Registration of charge 053764130004

22 pages

MR01

May 24, 2013

Total exemption small company accounts made up to Feb 28, 2013

7 pages

Feb 28, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

5 pages

AR01

Feb 28, 2013

Director's details changed for John Richard Bailey on Feb 25, 2013

2 pages

CH01

May 16, 2012

Total exemption small company accounts made up to Feb 29, 2012

7 pages

Mar 14, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of JB DISPLAY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, John Richard Bedale Avenue YO10 3NG York 39 United Kingdom	Feb 25, 2005		Director	Bedale Avenue YO10 3NG York 39 United Kingdom	England	British	1959-3	Director	66298700003
SIMPSON, Robert Highmoor Grange Moor Road Bramhope LS16 9HJ Leeds 2 United Kingdom	Feb 25, 2005		Director	Highmoor Grange Moor Road Bramhope LS16 9HJ Leeds 2 United Kingdom	United Kingdom	English	1956-2	Director	103671710002
BAILEY, Carole Ann 146 Brooklands Lane Menston LS29 6PJ Ilkley West Yorkshire	Apr 10, 2007	Nov 10, 2010	Secretary	146 Brooklands Lane Menston LS29 6PJ Ilkley West Yorkshire		British			108287330001
NEILSON, Adrian 32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire	Feb 25, 2005	Apr 10, 2007	Secretary	32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire		British		Accountant	103671670001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 25, 2005	Feb 25, 2005	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 25, 2005	Feb 25, 2005	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Does JB DISPLAY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2014 Delivered On Feb 12, 2014	Satisfied
	Brief description Units 15 & 16 castlefields industrial estate, bingley. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC(Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Feb 12, 2014Registration of a charge (MR01) Aug 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 15, 2008 Delivered On Aug 20, 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 Clydesdale Bank PLC
	Transactions Aug 20, 2008Registration of a charge (395)
Debenture	Created On Sep 11, 2007 Delivered On Sep 15, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2007Registration of a charge (395) Dec 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2005 Delivered On Sep 30, 2005	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 Hsbc Bank PLC
	Transactions Sep 30, 2005Registration of a charge (395) Aug 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JB DISPLAY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Commencement of winding up
Mar 05, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Mifsud Oxford Chambers Oxford Road LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road LS20 9AT Leeds	Nov 11, 2019
Philippa Smith Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds West Yorkshire	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds West Yorkshire	Jan 12, 2017	Mar 01, 2019
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	Jan 12, 2017	Nov 11, 2019

View Detailed Information on Insolvency Cases

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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