Dissolved 2015-08-07
Company Information for J B FILTERS LIMITED
DRIFFIELD, EAST YORKSHIRE, YO25,
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Company Registration Number
06438394
Private Limited Company
Dissolved Dissolved 2015-08-07 |
Company Name | |
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J B FILTERS LIMITED | |
Legal Registered Office | |
DRIFFIELD EAST YORKSHIRE | |
Company Number | 06438394 | |
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Date formed | 2007-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-08-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 11:47:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JAMES BELL |
Officer | Role | Date Appointed | Date Resigned |
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ROSINA GRACE BELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAN AIR FILTRATION LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
CLEAR AIR SOLUTIONS LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 99 KELLEYTHORPE INDUSTRIAL ESTATE KELLYTHORPE DRIFFIELD NORTH HUMBERSIDE YO25 9DJ | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BELL / 27/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT 99 KELLEYTHORPE INDUSTRIAL ESTATE KELLYTHORPE DRIFFIELD NORTH HUMBERSIDE YO25 9DJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT 98 KELLYTHORPE INDUSTRIAL ESTATE DRIFFIELD NORTH HUMBERSIDE YO25 9DJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROSINA BELL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-10 |
Appointment of Liquidators | 2014-07-14 |
Resolutions for Winding-up | 2014-07-14 |
Meetings of Creditors | 2014-05-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 153,982 |
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Creditors and other liabilities
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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 J B FILTERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 160 |
Current Assets | 2012-01-01 | £ 67,410 |
Debtors | 2012-01-01 | £ 55,250 |
Fixed Assets | 2012-01-01 | £ 23,090 |
Secured Debts | 2012-01-01 | £ 42,547 |
Shareholder Funds | 2012-01-01 | £ 63,482 |
Stocks Inventory | 2012-01-01 | £ 12,000 |
Tangible Fixed Assets | 2012-01-01 | £ 5,590 |
Debtors and other cash assets
J B FILTERS LIMITED owns 1 domain names.
jbfilters.co.uk
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as J B FILTERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JB FILTERS LIMITED | Event Date | 2014-07-01 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JB FILTERS LIMITED | Event Date | 2014-07-01 |
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 1 July 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting 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. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. MJ Bell , Chairman : Dated – 1 July 2014 Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788 Office holder numbers: 8367 and 9591 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | J B FILTERS LIMITED | Event Date | 2014-07-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 23 April 2015 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 1 July 2014 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | J B FILTERS LIMITED | Event Date | 2014-05-08 |
Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 17 June 2014 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J . W . Butler (9591) and A . J . Nichols (8367), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
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. |