Jbl2007 One Limited

Company Name	Jbl2007 One Limited
Company Status	Dissolved
Company Number	06270914
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 11 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Secretary Name	Mr Curtis Jones
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(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	06 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	paragon-wakefield.co.uk

Location

Registered Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Colin Dwight Mackie 50.00% Ordinary
1 at £1	Mr Curtis Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,074,998
Current Liabilities	£15,075,000

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

24 January 2008	Delivered on: 31 January 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 January 2008

Delivered on: 31 January 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 December 2020	Notification of Colin Dwight Mackie as a person with significant control on 1 April 2019 (2 pages)
17 December 2020	Notification of Curtis Jones as a person with significant control on 1 April 2019 (2 pages)
9 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
4 September 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 3 September 2019 (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
17 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
8 January 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 January 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
24 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 October 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
29 October 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
11 September 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
7 November 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
7 November 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
30 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
1 August 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 October 2008	Return made up to 06/06/08; full list of members (4 pages)
3 October 2008	Return made up to 06/06/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from 2 paragon avenue paragon business village wakefield west yorkshire WF1 2UF (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 2 paragon avenue paragon business village wakefield west yorkshire WF1 2UF (1 page)
12 February 2008	Ad 24/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 2008	Resolutions RES13 ‐ Appr/auth loan note 24/01/08 (16 pages)
12 February 2008	Ad 24/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 2008	Resolutions RES13 ‐ Appr/auth loan note 24/01/08 (16 pages)
31 January 2008	Particulars of mortgage/charge (6 pages)
31 January 2008	Particulars of mortgage/charge (6 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
6 June 2007	Incorporation (16 pages)
6 June 2007	Incorporation (16 pages)