RBR Jacobs Limited

Company Name	RBR Jacobs Limited
Company Status	Dissolved
Company Number	05720012
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 1 month ago)
Dissolution Date	7 December 2012 (11 years, 4 months ago)
Previous Name	Jacobs Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Jean Elizabeth Jacobs
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorneholme St Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Philip Jacobs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornholme St Marks Avenue Harrogate North Yorkshire HG2 8AE

Secretary Name	Jean Elizabeth Jacobs
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornholme St Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

100 at £1	Jacobs Financial Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,001
Cash	£20,347
Current Liabilities	£152,763

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (8 pages)
7 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (8 pages)
7 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (8 pages)
7 September 2012	Return of final meeting in a members' voluntary winding up (7 pages)
7 September 2012	Return of final meeting in a members' voluntary winding up (7 pages)
27 February 2012	Registered office address changed from Unit B Riverside Business Park Leeds Road Ilkley West Yorkshire LS29 8JZ on 27 February 2012 (2 pages)
27 February 2012	Registered office address changed from Unit B Riverside Business Park Leeds Road Ilkley West Yorkshire LS29 8JZ on 27 February 2012 (2 pages)
24 February 2012	Declaration of solvency (3 pages)
24 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-14 (1 page)
24 February 2012	Appointment of a voluntary liquidator (1 page)
24 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2012	Declaration of solvency (3 pages)
24 February 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 100 (5 pages)
8 March 2011	Director's details changed for Philip Jacobs on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Philip Jacobs on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Philip Jacobs on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Jean Elizabeth Jacobs on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 100 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Jean Elizabeth Jacobs on 18 February 2010 (2 pages)
20 March 2010	Secretary's details changed for Jean Elizabeth Jacobs on 18 February 2010 (1 page)
20 March 2010	Director's details changed for Philip Jacobs on 18 February 2010 (2 pages)
20 March 2010	Director's details changed for Jean Elizabeth Jacobs on 18 February 2010 (2 pages)
20 March 2010	Secretary's details changed for Jean Elizabeth Jacobs on 18 February 2010 (1 page)
20 March 2010	Director's details changed for Philip Jacobs on 18 February 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2007	Return made up to 23/02/07; full list of members (2 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Return made up to 23/02/07; full list of members (2 pages)
28 March 2007	Location of register of members (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: unit b riverside business park leeds road ilkley w yorks LS29 8JZ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: unit b riverside business park leeds road ilkley w yorks LS29 8JZ (1 page)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 January 2007	Accounting reference date shortened from 28/02/07 to 30/06/06 (1 page)
16 January 2007	Accounting reference date shortened from 28/02/07 to 30/06/06 (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit b riverside business park ilkley w yorks LS28 8JZ (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit b riverside business park ilkley w yorks LS28 8JZ (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 6 scalebor square burley in wharfdale leeds LS29 7SP (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 6 scalebor square burley in wharfdale leeds LS29 7SP (1 page)
3 June 2006	Particulars of mortgage/charge (4 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Company name changed jacobs financial management limi ted\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed jacobs financial management limi ted\certificate issued on 10/05/06 (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Ad 22/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2006	Ad 22/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
23 February 2006	Incorporation (9 pages)
23 February 2006	Incorporation (9 pages)

RBR Jacobs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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