JMBC LTD

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

    Company NameJMBC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08323896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JMBC LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is JMBC LTD located?

    Registered Office Address
    Unit 42 The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of JMBC LTD?

    Previous Company Names
    Company NameFromUntil
    MORRIS AND COMBER BUILDING CONTRACTORS LIMITEDDec 10, 2012Dec 10, 2012

    What are the latest accounts for JMBC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for JMBC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JMBC LTD?

    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

    3 pagesDS01

    Register(s) moved to registered inspection location 172 Maiden Lane Crayford Dartford DA1 4PB

    1 pagesAD03

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Pomfrey Ltd on Jul 30, 2015

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Certificate of change of name

    Company name changed morris and comber building contractors LIMITED\certificate issued on 19/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2015

    RES15

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to 172 Maiden Lane Crayford Dartford DA1 4PB

    1 pagesAD02

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

    10 pagesAA

    Termination of appointment of Peter Comber as a director

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    SH01

    Registration of charge 083238960001

    18 pagesMR01

    Appointment of Mr Peter William Sturdee Comber as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 10, 2012

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from * 172 Maiden Lane Dartford DA1 4PB England* on Feb 05, 2013

    1 pagesAD01

    Appointment of Mrs Jane Morris as a director

    2 pagesAP01

    Appointment of Pomfrey Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Peter Comber as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JMBC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY 2015 LTD
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 43
    Kent
    England
    Secretary
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 43
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number6257353
    173830330002
    MORRIS, Jane
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Director
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    EnglandBritishCo. Director175549200001
    MORRIS, Jason
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Director
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    EnglandBritishBuilding Contractors174248270001
    COMBER, Peter William Sturdee
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Director
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    EnglandEnglishCo. Director174248280001
    COMBER, Peter William Sturdee
    Maiden Lane
    DA1 4PB Dartford
    172
    England
    Director
    Maiden Lane
    DA1 4PB Dartford
    172
    England
    EnglandEnglishBuilding Contractors174248280001

    Does JMBC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2013
    Delivered On Aug 09, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Capital Factors Limited
    Transactions
    • Aug 09, 2013Registration of a charge (MR01)

    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