J R B (STOKE) LIMITED

Overview

Company Name	J R B (STOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05619022
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005
Date of Cessation	Jul 09, 2018

Summary

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

What is the purpose of J R B (STOKE) LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is J R B (STOKE) LIMITED located?

Registered Office Address	C/O JPO RESTRUCTURING LLP Genesis Centre North Staffs Business Park Innovation Way ST6 4BF Stoke-On-Trent
Undeliverable Registered Office Address	No

What are the latest accounts for J R B (STOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

What are the latest filings for J R B (STOKE) LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2018

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Mar 30, 2017

Liquidators' statement of receipts and payments to Jan 27, 2017

11 pages

4.68

Mar 31, 2016

Liquidators' statement of receipts and payments to Jan 27, 2016

13 pages

4.68

May 01, 2015

Liquidators' statement of receipts and payments to Jan 27, 2015

13 pages

4.68

Feb 04, 2014

Registered office address changed from * C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY* on Feb 04, 2014

2 pages

AD01

Feb 03, 2014

Statement of affairs with form 4.19

13 pages

4.20

Feb 03, 2014

Appointment of a voluntary liquidator

2 pages

600

Feb 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 28, 2014

Termination of appointment of James Brannon as a director

1 pages

TM01

Dec 12, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 100	SH01

Sep 27, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 17, 2013

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 17, 2013

Change of share class name or designation

2 pages

SH08

Aug 30, 2013

Total exemption small company accounts made up to Nov 30, 2012

4 pages

Mar 19, 2013

Termination of appointment of Clare Harding as a secretary

1 pages

TM02

Mar 07, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 07, 2013

Change of share class name or designation

2 pages

SH08

Mar 07, 2013

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 27, 2013

Registered office address changed from * 101 Grove Road Stoke-on-Trent ST4 3AY England* on Feb 27, 2013

1 pages

AD01

Feb 26, 2013

Secretary's details changed for Clare Harding on Feb 20, 2013

1 pages

CH03

Feb 26, 2013

Director's details changed for Mr James Robert Brannon on Feb 20, 2013

2 pages

CH01

Feb 26, 2013

Director's details changed for Mr John Robert Brannon on Feb 20, 2013

2 pages

CH01

Feb 20, 2013

Statement of capital following an allotment of shares on Nov 11, 2012

Capital: GBP 100

3 pages

SH01

Nov 13, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of J R B (STOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANNON, John Robert North Staffs Business Park Innovation Way ST6 4BF Stoke-On-Trent Genesis Centre	Feb 06, 2006		Director	North Staffs Business Park Innovation Way ST6 4BF Stoke-On-Trent Genesis Centre	United Kingdom	British	1955-5	Engineer	72697260001
HARDING, Clare Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffordshire United Kingdom	Feb 06, 2006	Mar 08, 2013	Secretary	Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffordshire United Kingdom		British			110793630002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 10, 2005	Nov 10, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BRANNON, James Robert Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffordshire United Kingdom	Jan 13, 2012	Jan 27, 2014	Director	Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffordshire United Kingdom	United Kingdom	British	1978-12	Civil Engineer	165877110001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 10, 2005	Nov 10, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does J R B (STOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 03, 2011 Delivered On Nov 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re j r b (stoke) limited. Business saver account. Account number 73016080.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 02, 2011 Delivered On Nov 16, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Nov 16, 2011Registration of a charge (MG01)
Debenture	Created On Sep 16, 2010 Delivered On Sep 23, 2010	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 Barclays Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does J R B (STOKE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2018	Due to be dissolved on
Jan 28, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John-Paul O'Hara Genesis Centre North Staffs Business Park Innovation Way ST6 4BF Stoke On Trent	practitioner	Genesis Centre North Staffs Business Park Innovation Way ST6 4BF Stoke On Trent	Jan 28, 2014

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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