Dissolved
Dissolved 2017-02-22
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Home > England & Wales Companies > JOHN BRITTON MOBILE REPAIRS LIMITED
Company Information for JOHN BRITTON MOBILE REPAIRS LIMITED
LEEDS, WEST YORKSHIRE, LS3,
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Company Registration Number
 03958599 Private Limited Company
Dissolved 2017-02-22 |
Company Overview
About John Britton Mobile Repairs Ltd
JOHN BRITTON MOBILE REPAIRS LIMITED was founded on 2000-03-28 and had its registered office in Leeds. The company was dissolved on the 2017-02-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN BRITTON MOBILE REPAIRS LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 03958599 | |
|---|---|---|
| Date formed | 2000-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2017-02-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:03:11 |
| Companies House |
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Company Officers of JOHN BRITTON MOBILE REPAIRS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RENAUD BRITTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON BRITTON |
Company Secretary | ||
SHARON BRITTON |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J B HGV SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE ANNEX 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 137 HOLMSLEY LANE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8SB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BRITTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTON | |
| LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENUALD BRITTON / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRITTON / 28/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to JOHN BRITTON MOBILE REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-15 |
| Notice of Intended Dividends | 2014-09-01 |
| Resolutions for Winding-up | 2014-01-21 |
| Appointment of Liquidators | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN BRITTON MOBILE REPAIRS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC 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 JOHN BRITTON MOBILE REPAIRS LIMITED
Intangible Assets
Patents
We have not found any records of JOHN BRITTON MOBILE REPAIRS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN BRITTON MOBILE REPAIRS LIMITED
Income
Government Income
We have not found government income sources for JOHN BRITTON MOBILE REPAIRS 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 (45200 - Maintenance and repair of motor vehicles) as JOHN BRITTON MOBILE REPAIRS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BRITTON MOBILE REPAIRS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | JOHN BRITTON MOBILE REPAIRS LIMITED | Event Date | 2014-08-27 |
| Principal Trading Address: Leeds Container Base, Valley Form Way, Leeds, LS10 1SE Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB by no later than 25 September 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 3 January 2014. Office Holder details: Gareth James Lewis (IP No: 14992) of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN BRITTON MOBILE REPAIRS LIMITED | Event Date | 2014-01-03 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 03 January 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth James Lewis , of Lewis Business Recovery and Insolvency , The Annex, 12 Clarendon Road, Leeds, LS92 9NF , (IP No TBC) be appointed as liquidator of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors held on 3 January 2014 the appointment of Gareth James Lewis as Liquidator was confirmed. For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk John Renauld Britton , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN BRITTON MOBILE REPAIRS LIMITED | Event Date | 2014-01-03 |
| Liquidator's Name and Address: Gareth James Lewis , of Lewis Business Recovery and Insolvency , The Annex, 12 Clarendon Road, Leeds, LS92 9NF . : For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JOHN BRITTON MOBILE REPAIRS LIMITED | Event Date | 2014-01-03 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Suite E12, Josephs Well, Westgate, Leeds LS3 1AB on 02 November 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at the offices of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 03 January 2014 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk or Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444 Gareth James Lewis , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BRITTON MOBILE REPAIRS 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 JOHN BRITTON MOBILE REPAIRS 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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