Company NameJeromes (Birkenhead) Limited
Company StatusDissolved
Company Number07817481
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Dissolution Date21 April 2015 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameRomaine Harrison
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2012(9 months after company formation)
Appointment Duration2 years, 9 months (closed 21 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Manor Street
Bridlington
East Riding Of Yorkshire
YO15 2SA
Director NameMr Michael Harrison
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Cadman Road
Bridlington
East Riding Of Yorkshire
YO16 6YZ

Location

Registered AddressMaclaren House
Skerne Road
Driffield
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Shareholders

1 at £1Romaine Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,895
Cash£181
Current Liabilities£11,077

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 April 2015Final Gazette dissolved following liquidation (1 page)
21 April 2015Final Gazette dissolved following liquidation (1 page)
21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
21 January 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
11 December 2013Registered office address changed from C/O Jeromes (Birkenhead) Limited 13 Manor Street Bridlington North Humberside YO15 2SA England on 11 December 2013 (2 pages)
11 December 2013Registered office address changed from C/O Jeromes (Birkenhead) Limited 13 Manor Street Bridlington North Humberside YO15 2SA England on 11 December 2013 (2 pages)
11 November 2013Statement of affairs with form 4.19 (6 pages)
11 November 2013Appointment of a voluntary liquidator (1 page)
11 November 2013Appointment of a voluntary liquidator (1 page)
11 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 November 2013Statement of affairs with form 4.19 (6 pages)
11 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 30 October 2012 (1 page)
30 October 2012Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 30 October 2012 (1 page)
23 October 2012Director's details changed for Romaine Harrison on 20 October 2012 (2 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
(3 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
(3 pages)
23 October 2012Director's details changed for Romaine Harrison on 20 October 2012 (2 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2012Appointment of Romaine Harrison as a director on 19 July 2012 (3 pages)
20 August 2012Appointment of Romaine Harrison as a director on 19 July 2012 (3 pages)
14 August 2012Termination of appointment of Michael Harrison as a director on 19 July 2012 (2 pages)
14 August 2012Termination of appointment of Michael Harrison as a director on 19 July 2012 (2 pages)
20 October 2011Incorporation (48 pages)
20 October 2011Incorporation (48 pages)