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Company Information for

JSB PRODUCTS LIMITED

NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
07819629
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About Jsb Products Ltd
JSB PRODUCTS LIMITED was founded on 2011-10-21 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
JSB PRODUCTS LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in DL16
 
Filing Information
Company Number 07819629
Date formed 2011-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSB PRODUCTS LIMITED
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Companies with same name JSB PRODUCTS LIMITED
The following companies were found which have the same name as JSB PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JSB PRODUCTS LTD COX'S BARN PADDLESWORTH ROAD SNODLAND ME6 5DP Active - Proposal to Strike off Company formed on the 2018-10-18
JSB PRODUCTS USA INC Georgia Unknown

Company Officers of JSB PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JANET BARRONS
 Director 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BARRONS JSB PROPERTY LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-12-27

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
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-054.20STATEMENT OF AFFAIRS/4.19
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM UNIT 5 GREENHILLS BUSINESS PARK ENTERPRISE WAY SPENNYMOOR CO DURHAM DL16 6JB
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0121/10/14 FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078196290002
2014-03-12DISS40DISS40 (DISS40(SOAD))
2014-03-11AR0121/10/13 FULL LIST
2014-03-11GAZ1FIRST GAZETTE
2013-04-11AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-08AR0121/10/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 5 GREENFIELD INDUSTRIAL ESTATE SPENNYMOOR CO DURHAM DL16 5JB UNITED KINGDOM
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to JSB PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-06
Notices to Creditors2015-04-27
Appointment of Liquidators2015-04-27
Resolutions for Winding-up2015-04-27
Meetings of Creditors2015-03-26
Fines / Sanctions
No fines or sanctions have been issued against JSB PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-02-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2011-10-21 £ 0
Creditors Due Within One Year 2011-10-21 £ 53,880
Provisions For Liabilities Charges 2011-10-21 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 JSB PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-21 £ 100
Cash Bank In Hand 2011-10-21 £ 7,997
Current Assets 2011-10-21 £ 50,079
Debtors 2011-10-21 £ 34,795
Fixed Assets 2011-10-21 £ 8,314
Shareholder Funds 2011-10-21 £ 4,513
Stocks Inventory 2011-10-21 £ 7,287
Tangible Fixed Assets 2011-10-21 £ 8,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JSB PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JSB PRODUCTS LIMITED
Trademarks
We have not found any records of JSB PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JSB PRODUCTS 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 (46760 - Wholesale of other intermediate products) as JSB PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JSB PRODUCTS 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 TypeFinal Meetings
Defending partyJSB PRODUCTS LIMITEDEvent Date2017-03-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 18 May 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Philip Ross: 10 April 2015 and Allan David Kelly: 16 December 2015. Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross , Joint Liquidator : Ag GF120228
 
Initiating party Event TypeNotices to Creditors
Defending partyJSB PRODUCTS LIMITEDEvent Date2015-04-15
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 22 May 2015, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 10 April 2015. Office Holder details: Ian William Kings (IP No: 7232) and Steven Philip Ross (IP No: 9503), both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 00191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJSB PRODUCTS LIMITEDEvent Date2015-04-10
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 00191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJSB PRODUCTS LIMITEDEvent Date2015-04-10
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 10 April 2015 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 7232 and 9503) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 00191 255 7000. Janet Barrons , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJSB PRODUCTS LIMITEDEvent Date2015-03-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 10 April 2015 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 10 April 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from: Steven Brown Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSB PRODUCTS 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 JSB PRODUCTS 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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