| Company Name | J. B. Trade Ltd. |
|---|---|
| Director | Clive Marshall Warner |
| Company Status | Liquidation |
| Company Number | 03368501 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Previous Name | J. B. Events Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Clive Marshall Warner |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Sales & Md |
| Correspondence Address | 2 Sandmoor Drive Leeds West Yorkshire LS17 7DG |
| Secretary Name | Beverley Sharon Warner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sandmoor Drive Leeds West Yorkshire LS17 7DG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
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 | 2002 |
|---|---|
| Net Worth | -£19,531 |
| Cash | £268 |
| Current Liabilities | £134,414 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 23 May 2017 (overdue) |
|---|
Filing History
| 3 November 2004 | Registered office changed on 03/11/04 from: hope house 1 the courtyard 65 mabgate leeds west yorkshire LS9 7DR (1 page) |
|---|---|
| 3 November 2004 | Registered office changed on 03/11/04 from: hope house 1 the courtyard 65 mabgate leeds west yorkshire LS9 7DR (1 page) |
| 2 November 2004 | Appointment of a liquidator (1 page) |
| 2 November 2004 | Appointment of a liquidator (1 page) |
| 19 July 2004 | Order of court to wind up (2 pages) |
| 19 July 2004 | Order of court to wind up (2 pages) |
| 6 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 26 January 2003 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 26 January 2003 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 20 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 30 April 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 30 April 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 July 2001 | Particulars of mortgage/charge (4 pages) |
| 11 July 2001 | Particulars of mortgage/charge (4 pages) |
| 29 May 2001 | Return made up to 09/05/01; full list of members
|
| 29 May 2001 | Return made up to 09/05/01; full list of members
|
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 31 sandmoor drive leeds west yorkshire LS17 7DF (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 31 sandmoor drive leeds west yorkshire LS17 7DF (1 page) |
| 13 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 33 ivegate bradford west yorkshire BD1 1SQ (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 33 ivegate bradford west yorkshire BD1 1SQ (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: anr house 18 skinner lane leeds LS7 1AX (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: anr house 18 skinner lane leeds LS7 1AX (1 page) |
| 15 July 1999 | Return made up to 09/05/99; no change of members
|
| 15 July 1999 | Return made up to 09/05/99; no change of members
|
| 21 June 1999 | Company name changed J. B. events LTD.\certificate issued on 22/06/99 (2 pages) |
| 21 June 1999 | Company name changed J. B. events LTD.\certificate issued on 22/06/99 (2 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 July 1998 | Return made up to 09/05/98; full list of members
|
| 7 July 1998 | Return made up to 09/05/98; full list of members
|
| 4 June 1997 | Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 1997 | Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (20 pages) |
| 9 May 1997 | Incorporation (20 pages) |