DJBT Limited

Company Name	DJBT Limited
Company Status	Dissolved
Company Number	02616885
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 11 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)
Previous Name	Jaguar Centre (Hull) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David John Borrill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Springmead Court Hotham Road South Hull East Yorkshire HU5 5LG

Secretary Name	Mr Benjamin Matthew Tarbotton
Nationality	British
Status	Closed
Appointed	06 April 1998(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Egginton Close Kirkella Hull East Yorkshire HU10 7LT

Director Name	Mr Benjamin Matthew Tarbotton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Egginton Close Kirkella Hull East Yorkshire HU10 7LT

Director Name	Gordon Frederick Redshaw
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Centreville 15 East Street Leven Beverley North Humberside HU17 5NG

Secretary Name	Gordon Frederick Redshaw
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Centreville 15 East Street Leven Beverley North Humberside HU17 5NG

Secretary Name	Lynda Victoria Diane Borrill
Nationality	British
Status	Resigned
Appointed	13 December 1996(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 January 1998)
Role	Company Director
Correspondence Address	10 Littleshore Vicarage Lane Skirlaugh Hull East Yorkshire HU11 5HE

Director Name	Martin Kevin Laws
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2001)
Role	Operations Manager
Correspondence Address	31 Westlands Road Hull East Yorkshire HU5 5NE

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£567,315
Net Worth	£245,964
Current Liabilities	£1,683,941

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Return of final meeting of creditors (1 page)
26 January 2004	Registered office changed on 26/01/04 from: brantingham wold farm spout hill hull east yorkshire HU15 1QP (1 page)
22 January 2004	Order of court to wind up (1 page)
22 January 2004	Appointment of a liquidator (1 page)
15 October 2003	Order of court - restore & wind-up 09/10/03 (2 pages)
25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Registered office changed on 10/05/02 from: saxon way priory park west hessle hull east yorkshire HU13 9PB (1 page)
25 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
9 November 2000	Ad 27/10/00--------- Â£ si 24280@1=24280 Â£ ic 199450/223730 (2 pages)
9 November 2000	Ad 26/10/00--------- Â£ si 100000@1=100000 Â£ ic 223730/323730 (2 pages)
18 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 2000	Nc inc already adjusted 11/09/00 (1 page)
18 September 2000	Ad 12/09/00--------- Â£ si 100000@1=100000 Â£ ic 99450/199450 (2 pages)
14 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 July 2000	Return made up to 04/06/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 30 September 1999 (15 pages)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 October 1998	Declaration of mortgage charge released/ceased (1 page)
9 October 1998	Particulars of mortgage/charge (5 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (5 pages)
1 October 1998	New director appointed (2 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: waverley street hull HU1 2SH (1 page)
23 June 1998	Return made up to 04/06/98; no change of members (4 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	New director appointed (2 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
27 July 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Â£ ic 153000/99450 19/03/97 Â£ sr 53550@1=53550 (1 page)
26 February 1997	Declaration of shares redemption:auditor's report (3 pages)
18 February 1997	Memorandum and Articles of Association (9 pages)
18 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 February 1997	Declaration of shares redemption:auditor's report (3 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 February 1997	New secretary appointed (2 pages)
10 July 1996	Return made up to 04/06/96; full list of members (6 pages)
26 July 1995	Return made up to 04/06/95; full list of members (6 pages)
4 July 1994	Return made up to 04/06/94; full list of members (5 pages)
19 July 1993	Return made up to 04/06/93; full list of members (5 pages)
25 November 1991	Ad 23/10/91--------- Â£ si 53550@1=53550 Â£ ic 99450/153000 (2 pages)
4 June 1991	Incorporation (25 pages)

DJBT Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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