JB RECYCLING SOLUTIONS LTD

JB RECYCLING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJB RECYCLING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05955353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JB RECYCLING SOLUTIONS LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is JB RECYCLING SOLUTIONS LTD located?

    Registered Office Address
    158 Moorgate Road
    Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JB RECYCLING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    JUICY BITZ LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for JB RECYCLING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for JB RECYCLING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed juicy bitz LIMITED\certificate issued on 15/02/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Axholme Secretaries Limited as a secretary on Oct 05, 2010

    1 pagesTM02

    Current accounting period extended from Oct 31, 2011 to Apr 30, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on Apr 04, 2011

    1 pagesAD01

    Appointment of Miss Maria L'ala as a secretary

    2 pagesAP03

    Appointment of Mr Natale L'ala as a director

    2 pagesAP01

    Termination of appointment of Terri Brennan as a director

    1 pagesTM01

    Termination of appointment of James Brennan as a director

    1 pagesTM01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Miss Terri Whelan on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Axholme Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr James Gerald Brennan on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of JB RECYCLING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L'ALA, Maria
    Moorgate Road
    S60 3AZ Rotherham
    158
    South Yorkshire
    England
    Secretary
    Moorgate Road
    S60 3AZ Rotherham
    158
    South Yorkshire
    England
    159036120001
    L'ALA, Natale
    Moorgate Road
    S60 3AZ Rotherham
    158
    South Yorkshire
    England
    Director
    Moorgate Road
    S60 3AZ Rotherham
    158
    South Yorkshire
    England
    EnglandBritish159036090001
    AXHOLME SECRETARIES LIMITED
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    England
    Secretary
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5955353
    54135100001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    BRENNAN, James Gerald
    Grange View
    Balby
    DN4 0XL Doncaster
    8
    South Yorkshire
    Director
    Grange View
    Balby
    DN4 0XL Doncaster
    8
    South Yorkshire
    United KingdomIirsh113164480002
    BRENNAN, Terri
    Grange View
    Balby
    DN4 0XL Doncaster
    8
    South Yorkshire
    Director
    Grange View
    Balby
    DN4 0XL Doncaster
    8
    South Yorkshire
    EnglandBritish120273770003
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    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