Dissolved
Dissolved 2017-06-30
Company Information for J B PRINTING (UK) LIMITED
SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
07984189
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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J B PRINTING (UK) LIMITED | |
Legal Registered Office | |
SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S2 | |
Company Number | 07984189 | |
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Date formed | 2012-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 19:45:45 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN NOEL BINGHAM |
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ROSS JOHN BINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJNB LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 3 SHEAF GARDENS SHEFFIELD S2 4BB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079841890001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-12-16 |
Notice of Intended Dividends | 2016-09-23 |
Resolutions for Winding-up | 2015-12-18 |
Appointment of Liquidators | 2015-12-18 |
Meetings of Creditors | 2015-12-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 PRINTING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as J B PRINTING (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | J B PRINTING (UK) LIMITED | Event Date | 2015-12-15 |
Passed- 15 December, 2015 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 15 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the Company be wound up voluntarily. 2.That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown , 8973 , Joint Liquidator , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk . Emma Legdon , 10754 , Joint Liquidator , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk . : John Bingham , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J B PRINTING (UK) LIMITED | Event Date | 2015-12-15 |
Christopher Brown and Emma Legdon , both of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 251 8850 email: advice@hartshaw.co.uk : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | J B PRINTING (UK) LIMITED | Event Date | 2015-12-15 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors within a period of two months from the last date of proving specified below. Creditors who have not already proved are required, on or before 17 October 2016 , the last day for proving, to submit their proof of debt to me at Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above will be excluded from the dividend and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators on 15 December 2015 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | J B PRINTING (UK) LIMITED | Event Date | 2015-12-15 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 22nd March 2017 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12 noon on Tuesday 21st March 2017 . Christopher Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of J B Printing (UK) Limited on 15th December 2015 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | J B PRINTING (UK) LIMITED | Event Date | 2015-11-27 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 15 December 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The Meeting will receive information about and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12.00 noon on Monday 14th December 2015 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk By Order of the Board | |||
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. |