| Company Name | JBB Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625598 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Ashstock 2040 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Soroka |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Galphay Ripon North Yorkshire HG4 3NJ |
| Director Name | Brenda Soroka |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 April 2004) |
| Role | Company Director |
| Correspondence Address | No 2 Church Cottages Bishop Thornton Harrogate North Yorkshire HG3 2JY |
| Secretary Name | Byron James Soroka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 April 2004) |
| Role | Secretary |
| Correspondence Address | No 2 Church Cottages Bishop Thornton Harrogate North Yorkshire HG3 2JY |
| Secretary Name | Brenda Soroka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 September 2006) |
| Role | Secretary |
| Correspondence Address | 1 Glovers Crescent Ripon North Yorkshire HG4 2TB |
| Secretary Name | Byron Soroka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Glovers Crescent Ripon North Yorkshire HG4 2TB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | The Barn Hall Mews Wetherby West Yorkshire LS23 6DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,186 |
| Cash | £83 |
| Current Liabilities | £9,197 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Appointment terminated secretary byron soroka (1 page) |
| 31 March 2009 | Director's change of particulars / john soroka / 01/06/2008 (1 page) |
| 23 January 2008 | Return made up to 30/12/07; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 26 January 2005 | Ad 15/04/04--------- £ si 98@1 (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 May 2004 | New director appointed (1 page) |
| 21 April 2004 | Return made up to 30/12/03; full list of members
|
| 21 April 2004 | Registered office changed on 21/04/04 from: 179A high street boston spa wetherby west yorkshire LS23 6AA (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Particulars of mortgage/charge (5 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Incorporation (10 pages) |