RJB SITE SERVICES LIMITED

RJB SITE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRJB SITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06328078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RJB SITE SERVICES LIMITED?

    • (4545) /

    Where is RJB SITE SERVICES LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJB SITE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for RJB SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Nov 04, 2011

    8 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 05, 2010

    LRESEX

    Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on Oct 29, 2010

    1 pagesAD01

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Richard Mark Allison on May 01, 2010

    3 pagesCH03

    Director's details changed for Richard Mark Allison on May 01, 2010

    3 pagesCH01

    Appointment of Richard Mark Allison as a secretary

    3 pagesAP03

    Termination of appointment of Lynn Wilton as a secretary

    2 pagesTM02

    Current accounting period shortened from Jul 31, 2010 to Jun 30, 2010

    3 pagesAA01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of RJB SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Richard Mark
    Bellwood Court
    Ravenfield
    S65 4RN Sheffield
    1
    South Yorkshire
    Secretary
    Bellwood Court
    Ravenfield
    S65 4RN Sheffield
    1
    South Yorkshire
    British150663110001
    ALLISON, Richard Mark
    Bellwood Court
    Ravenfield
    S65 4RN Rotherham
    1
    South Yorkshire
    Director
    Bellwood Court
    Ravenfield
    S65 4RN Rotherham
    1
    South Yorkshire
    United KingdomBritish133425430002
    WILTON, Brian
    Church Lane
    Stutton
    LS24 9BH Tadcaster
    Cherry Tree Cottage
    North Yorkshire
    United Kingdom
    Director
    Church Lane
    Stutton
    LS24 9BH Tadcaster
    Cherry Tree Cottage
    North Yorkshire
    United Kingdom
    EnglandBritish97499450002
    WILTON, Lynn
    Church Lane
    Stutton
    LS24 9BH Tadcaster
    Cherry Tree Cottage
    North Yorkshire
    United Kingdom
    Secretary
    Church Lane
    Stutton
    LS24 9BH Tadcaster
    Cherry Tree Cottage
    North Yorkshire
    United Kingdom
    British97499550002
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Does RJB SITE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2010Commencement of winding up
    Jun 09, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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