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Company Information for F J B (HOLDINGS) LIMITED
18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN,
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Company Registration Number
 02825282 Private Limited Company
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Company Overview
About F J B (holdings) Ltd
F J B (HOLDINGS) LIMITED was founded on 1993-06-09 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". F J B (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| F J B (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 18 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN Other companies in SS11 | |
Filing Information
| Company Number | 02825282 | |
|---|---|---|
| Company ID Number | 02825282 | |
| Date formed | 1993-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 09/06/2014 | |
| Return next due | 07/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 00:25:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for F J B (HOLDINGS) LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name F J B (HOLDINGS) LIMITED
The following companies were found which have the same name as F J B (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| F J B (HOLDINGS) LIMITED | Unknown |
Company Officers of F J B (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA JANE BEARDSWORTH |
||
ANDREA JANE BEARDSWORTH |
||
FRANCIS JOHN BEARDSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH DAVID JIGGINS |
Director | ||
TERENCE JOHN STRAIGHT |
Director | ||
LINDA BERYL EDNEY |
Company Secretary | ||
ANDREA JANE BEARDSWORTH |
Company Secretary | ||
FRANCIS JOHN BEARDSWORTH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AJB & SONS LIMITED | Company Secretary | 1998-06-23 | CURRENT | 1995-09-13 | Liquidation | |
| CHARLES LANCASTER (RIFLE MAKERS) LIMITED | Director | 2015-01-12 | CURRENT | 2009-08-24 | Active | |
| ALFRED LANCASTER GUNMAKERS LIMITED | Director | 2015-01-12 | CURRENT | 2006-08-21 | Active | |
| CHARLES LANCASTER LIMITED | Director | 2015-01-12 | CURRENT | 1984-06-13 | Active | |
| THE SAINT HUBERT CLUB OF GREAT BRITAIN LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-10 | |
| DAVID LLOYD & CO. RIFLEMAKERS LIMITED | Director | 2011-08-10 | CURRENT | 2004-08-10 | Active | |
| CHARLES LANCASTER GUNMAKERS LIMITED | Director | 2008-05-14 | CURRENT | 1989-01-18 | Active | |
| AJB & SONS LIMITED | Director | 2003-06-11 | CURRENT | 1995-09-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM TABRUMS FARM TABRUMS LANE BATTLESBRIDGE ESSEX SS11 7QX | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/14 FULL LIST | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 24/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JIGGINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE BEARDSWORTH / 01/05/2013 | |
| AR01 | 09/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/06/11 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/09 FULL LIST | |
| AR01 | 09/06/08 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
| 363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
| 363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 8 HOLGATE COURT WESTERN ROAD ROMFORD ESSEX RM1 3JS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0225968 | Expired | Licenced property: TABRUMS FARM TABRUMS LANE BATTLESBRIDGE WICKFORD SS11 7QX; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Liquidators | 2018-05-14 |
| Resolutions for Winding-up | 2018-05-14 |
| Meetings of Creditors | 2018-05-01 |
| Meetings of Creditors | 2017-11-07 |
| Proposal to Strike Off | 2012-10-09 |
| Proposal to Strike Off | 2011-10-18 |
| Proposal to Strike Off | 2009-05-19 |
| Petitions to Wind Up (Companies) | 2008-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against F J B (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F J B (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of F J B (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F J B (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for F J B (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as F J B (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F J B (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2018-05-08 |
| Liquidator's name and address: Deborah Ann Cockerton , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom. Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk , Telephone: 01702 344558 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2018-05-08 |
| At a General Meeting of the above-named Company, duly convened, and held at DCA Business Recovery LLP, 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 8 May 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1.That the company be wound up voluntarily. 2.That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton , ( Liquidator ) IP No.: 9641 Address of Insolvency Practitioner: DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk , Telephone: 01702 344558 Francis John Beardsworth - Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2018-04-20 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Francis John Beardsworth, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:15PM Date: 8 May 2018 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, IP Number 9641 Contact Name Luke Cockerton Email Address lukecockerton@dcabr.co.uk Telephone Number 01702 344558 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2012-10-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2011-10-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 2009-05-19 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FJB (HOLDINGS) LIMITED | Event Date | 2008-10-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8693 A Petition to wind up the above-named Company FJB (Holdings) Limited, of Tabrums Garm, Tabrums Lane, Battlesbridge, Essex SS11 7QX (Registered Office), presented on 6 October 2008 by GENERATION (UK) LIMITED , of Trinity Street, off Tat Bank Road, Oldbury, West Midlands B69 4LA (Registered Office), claiming to be a Creditor of the Company, will be heard by the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 3 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 2 December 2008. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Solicitors , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | F J B (HOLDINGS) LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Francis John Beardsworth, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:15 pm Date: 26 January 2018 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom IP Numbers: 9641 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F J B (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded F J B (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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