OB COMMERCIAL RENTALS LIMITED

Overview

Company Name	OB COMMERCIAL RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07701045
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2011
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of OB COMMERCIAL RENTALS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OB COMMERCIAL RENTALS LIMITED located?

Registered Office Address	Ryedale Exhibition & Leisure Village Malton Road YO18 8EA Pickering North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of OB COMMERCIAL RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
JLB INVESTMENTS LIMITED	Jul 12, 2011	Jul 12, 2011

What are the latest accounts for OB COMMERCIAL RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for OB COMMERCIAL RENTALS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2021

Bona Vacantia disclaimer

1 pages

BONA

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2017

Application to strike the company off the register

3 pages

DS01

Nov 27, 2017

Total exemption full accounts made up to Mar 31, 2017

3 pages

Mar 15, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Dec 15, 2016

Registered office address changed from Unit 3D Harpings Road Hull East Yorkshire HU5 4JF to Ryedale Exhibition & Leisure Village Malton Road Pickering North Yorkshire YO18 8EA on Dec 15, 2016

1 pages

AD01

Mar 31, 2016

Registration of charge 077010450009, created on Mar 24, 2016

12 pages

MR01

Mar 31, 2016

Registration of charge 077010450010, created on Mar 24, 2016

9 pages

MR01

Mar 27, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2016	Statement of capital on Mar 27, 2016 Capital: GBP 1	SH01

Mar 14, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Mar 14, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Mar 08, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Sep 27, 2015

Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Apr 07, 2015

Certificate of change of name

Company name changed jlb investments LIMITED\certificate issued on 07/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 03, 2015	RES15

Mar 23, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1	SH01

Mar 21, 2015

Termination of appointment of Colin Hart as a director on Mar 01, 2015

1 pages

TM01

Mar 21, 2015

Appointment of Mr Jason Bruton as a secretary on Mar 01, 2015

2 pages

AP03

Mar 21, 2015

Termination of appointment of Nicholas Robert King as a secretary on Mar 01, 2015

1 pages

TM02

Mar 21, 2015

Registered office address changed from Unit D Harpings Road Hull HU5 4JF to Unit 3D Harpings Road Hull East Yorkshire HU5 4JF on Mar 21, 2015

1 pages

AD01

Feb 18, 2015

Amended total exemption small company accounts made up to Dec 31, 2013

6 pages

AAMD

Oct 03, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Mar 10, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of OB COMMERCIAL RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUTON, Jason Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England	Mar 01, 2015		Secretary	Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England					196076120001
BRUTON, Jason Lee Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England	Jul 12, 2011		Director	Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England	United Kingdom	British	1968-8	Director	161488630001
KING, Nicholas Robert Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite B East Yorkshire England	Jul 20, 2012	Mar 01, 2015	Secretary	Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite B East Yorkshire England					170814620001
HART, Colin Harpings Road HU5 4JF Hull Unit 3d East Yorkshire England	Jul 20, 2012	Mar 01, 2015	Director	Harpings Road HU5 4JF Hull Unit 3d East Yorkshire England	England	British	1967-1	Accountant	170814590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OB COMMERCIAL RENTALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Lee Bruton Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England	Apr 06, 2016	Malton Road YO18 8EA Pickering Ryedale Exhibition & Leisure Village North Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OB COMMERCIAL RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2016 Delivered On Mar 31, 2016	Outstanding
	Brief description Unit 3D harpings road national avenue title number HS22172. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Mar 31, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2016 Delivered On Mar 31, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Mar 31, 2016Registration of a charge (MR01)
Legal charge	Created On Mar 28, 2013 Delivered On Apr 04, 2013	Outstanding	Amount secured All monies due or to become due from the company or FIT24 west yorkshire limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a unit 3D harpings road kingston upon hull t/no. HS22172 by way of fixed charge all rights in any insurance policies including the proceeds of any claims, any rent and the benefit of any guarantee and all contracts see image for full details.
	Persons Entitled Reward Capital LLP
	Transactions Apr 04, 2013Registration of a charge (MG01)
Legal charge	Created On Mar 28, 2013 Delivered On Apr 04, 2013	Outstanding	Amount secured All monies due or to become due from the company or FIT24 west yorkshire limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 3A banner court priory park east hull t/no. HS360840 by way of fixed charge all rights in any insurance policies including the proceeds of any claims ,any rent and the benefit of any guarantee and all contracts see image for full details.
	Persons Entitled Reward Capital LLP
	Transactions Apr 04, 2013Registration of a charge (MG01)
Debenture	Created On Mar 28, 2013 Delivered On Apr 04, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Reward Capital LLP
	Transactions Apr 04, 2013Registration of a charge (MG01)
Legal charge	Created On Jan 14, 2013 Delivered On Jan 16, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3D harpings road, kingston upon hull, t/no: HS22172 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Jan 16, 2013Registration of a charge (MG01) Mar 14, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 14, 2013 Delivered On Jan 16, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3A banner court kingston upon hull, t/no: HS360840 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Jan 16, 2013Registration of a charge (MG01) Oct 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 2013 Delivered On Jan 16, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Jan 16, 2013Registration of a charge (MG01) Mar 14, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Oct 30, 2012 Delivered On Nov 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being units 1 & 2 st. Nicholas road beverley east yorkshire t/no.HS131277 & HS128748 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 08, 2012Registration of a charge (MG01)
Debenture	Created On Oct 01, 2012 Delivered On Oct 03, 2012	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 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 Hsbc Bank PLC
	Transactions Oct 03, 2012Registration of a charge (MG01) Dec 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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