| Company Name | J B Filters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06438394 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Malcolm James Bell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherwood Scarborough Road Driffield North Humberside YO25 5EH |
| Secretary Name | Rosina Grace Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Kelk Cottage Driffield East Yorkshire YO25 8HG |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 100 at £1 | Malcolm James Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,982 |
| Cash | £160 |
| Current Liabilities | £153,982 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Registered office address changed from Unit 99 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ on 10 April 2014 (1 page) |
| 12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 March 2010 | Director's details changed for Malcolm James Bell on 27 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Registered office address changed from Unit 99 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ United Kingdom on 11 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from Unit 98 Kellythorpe Industrial Estate Driffield North Humberside YO25 9DJ on 10 December 2009 (1 page) |
| 5 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 November 2008 | Appointment terminated secretary rosina bell (1 page) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (7 pages) |
| 11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 27 November 2007 | Incorporation (17 pages) |