co
Corporate
Observer
Homepage
Data
Great Britain
Company
JH JB PITMANS LIMITED

JH JB PITMANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJH JB PITMANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06606641
    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 JH JB PITMANS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JH JB PITMANS LIMITED located?

    Registered Office Address
    26 Trinity Street
    OX1 1TY Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JH JB PITMANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARDEN TRADING RETAIL LIMITEDMay 30, 2008May 30, 2008

    What are the latest accounts for JH JB PITMANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for JH JB PITMANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Unit 1a-1B Carterton Industrial Estate Black Bourton Road Carterton Oxfordshire OX18 3EZ to 26 Trinity Street Oxford OX1 1TY on Jul 23, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2021

    		RES15

    Notification of Jonathan Brown as a person with significant control on Jan 29, 2021

    		2 pagesPSC01

    Change of details for Mr Jon Holloway as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Andrew James Mcparland as a director on Jul 04, 2016

    		1 pagesTM01

    Termination of appointment of Jeremy Aitchison as a director on Jul 04, 2016

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to May 30, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of JH JB PITMANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, John Duncan
    Trinity Street
    OX1 1TY Oxford
    26
    Oxon
    United Kingdom
    		Secretary
    Trinity Street
    OX1 1TY Oxford
    26
    Oxon
    United Kingdom
    		186793480001
    BROWN, Jonathan Michael
    St. John Street
    OX1 2LG Oxford
    63
    United Kingdom
    		Director
    St. John Street
    OX1 2LG Oxford
    63
    United Kingdom
    		United KingdomBritish70094940003
    HOLLOWAY, Jonathan James
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		Director
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		EnglandBritish53119290003
    MCPARLAND, Andrew James
    41 Hazlewell Road
    SW15 6LS London
    		Secretary
    41 Hazlewell Road
    SW15 6LS London
    		British5154430005
    PRICE, John Duncan
    12 Georgian Way
    HA1 3LF Harrow
    Middlesex
    		Secretary
    12 Georgian Way
    HA1 3LF Harrow
    Middlesex
    		British38774440001
    AITCHISON, Jeremy
    GU28 0DJ Duncton
    Old Rectory
    West Sussex
    		Director
    GU28 0DJ Duncton
    Old Rectory
    West Sussex
    		United KingdomBritish133971050001
    BARRETT, Gavin Michael
    Grebe Road
    OX26 6TY Bicester
    65
    Oxfordshire
    		Director
    Grebe Road
    OX26 6TY Bicester
    65
    Oxfordshire
    		British133713660001
    MCPARLAND, Andrew James
    41 Hazlewell Road
    SW15 6LS London
    		Director
    41 Hazlewell Road
    SW15 6LS London
    		United KingdomBritish5154430005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JH JB PITMANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Brown
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		Jan 29, 2021
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jon Holloway
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		Jul 04, 2016
    Trinity Street
    OX1 1TY Oxford
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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