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Company Information for

JADE BABYCARE LOGISTICS LIMITED

OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
06797439
Private Limited Company
Dissolved

Dissolved 2018-02-06

Company Overview

About Jade Babycare Logistics Ltd
JADE BABYCARE LOGISTICS LIMITED was founded on 2009-01-21 and had its registered office in Oldbury. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data
Company Name
JADE BABYCARE LOGISTICS LIMITED
 
Legal Registered Office
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in BD12
 
Filing Information
Company Number 06797439
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB996910561  
Last Datalog update: 2018-02-17 07:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE BABYCARE LOGISTICS LIMITED
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Company Officers of JADE BABYCARE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA ROSE GILL
 Company Secretary 2009-01-21
BRENDA ROSE GILL
 Director 2009-01-21
RICHARD MILES GILL
 Director 2012-10-15
PHILIP HOWARD NUNN
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG YATES
 Director 2012-10-18 2014-08-05
BRIDGET LOUSE TURNER-NUNN
 Director 2009-01-21 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MILES GILL JADE FRANCHISING LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-09-27

More director information

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.

DateDocument TypeDocument Description
2018-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-06AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016
2016-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2016
2016-01-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM UNIT 1A MORLEY CARR ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0RA
2015-11-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-16SH0119/02/15 STATEMENT OF CAPITAL GBP 300
2015-01-28AR0121/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG YATES
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET TURNER-NUNN
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD NUNN / 01/02/2014
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0121/01/14 FULL LIST
2013-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED CRAIG YATES
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-22AP01DIRECTOR APPOINTED RICHARD MILES GILL
2012-10-22AP01DIRECTOR APPOINTED PHILIP NUNN
2012-01-27AR0121/01/12 FULL LIST
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSE GILL / 01/01/2012
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22AR0121/01/11 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-30AR0121/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUSE TURNER-NUNN / 21/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSE GILL / 21/01/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 4 AYLESHAM INDUSTRIAL ESTATE BRIGHOUSE ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD19 0NQ
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to JADE BABYCARE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-30
Fines / Sanctions
No fines or sanctions have been issued against JADE BABYCARE LOGISTICS 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
DEBENTURE 2010-09-17 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31

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 JADE BABYCARE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of JADE BABYCARE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE BABYCARE LOGISTICS LIMITED
Trademarks
We have not found any records of JADE BABYCARE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JADE BABYCARE LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-09-06 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JADE BABYCARE LOGISTICS 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 TypeAppointment of Administrators
Defending partyJADE BABYCARE LOGISTICS LIMITEDEvent Date2015-10-26
In the High Court of Justice Birmingham District Registry case number 8410 James Patrick Nicholas Martin (IP No 008316 ), of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman (IP No 008723 ), of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE BABYCARE LOGISTICS 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 JADE BABYCARE LOGISTICS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B69 2DG