| Company Name | J & S Commercial Vehicles (Imports & Rentals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860274 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Brown Business 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 Herberta Hiley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Caravan Station Business Park Main Road Stickney Lincolnshire PE22 8EE |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 May 2008) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Director Name | Mr James Michael Thompson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Harrogate Road Spofforth North Yorkshire HG3 1AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Burley House 12 Claredon 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 |
|---|---|
| Net Worth | £11,693 |
| Cash | £323 |
| Current Liabilities | £2,930 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Statement of affairs (5 pages) |
| 25 October 2006 | Resolutions
|
| 25 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 10 wormgate boston lincolnshire PE21 6NP (1 page) |
| 28 September 2006 | Ad 08/08/05-08/08/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 4 August 2005 | Secretary's particulars changed (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 27 August 2004 | Return made up to 07/08/04; full list of members
|
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 October 2003 | New director appointed (1 page) |
| 8 October 2003 | Company name changed brown business LIMITED\certificate issued on 08/10/03 (2 pages) |
| 7 August 2003 | Incorporation (16 pages) |