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Company Information for

JB DRINKS PROPCO LIMITED

Douglas House, Mounts Road, Wednesbury, WEST MIDLANDS, WS10 0BU,

Company Registration Number

04368369

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jb Drinks Propco Ltd

JB DRINKS PROPCO LIMITED was founded on 2002-02-06 and has its registered office in Wednesbury. The organisation's status is listed as "Active - Proposal to Strike off". Jb Drinks Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

JB DRINKS PROPCO LIMITED

Legal Registered Office

Douglas House
Mounts Road
Wednesbury
WEST MIDLANDS
WS10 0BU
Other companies in SW6

Previous Names

FIREFLY TONICS LIMITED

09/08/2023

Filing Information

Company Number		04368369
Company ID Number		04368369
Date formed		2002-02-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-14 07:57:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JB DRINKS PROPCO LIMITED

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Company Officers of JB DRINKS PROPCO LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE BALDWIN	Director	2018-07-19
THOMAS MATTHEW LISTER	Director	2014-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES BELL	Director	2014-05-30	2018-07-02
MARCUS RICHARD WALEY COHEN	Company Secretary	2002-02-06	2014-05-30
HARRY CHARLES DAVID BRIGGS	Director	2002-03-05	2014-05-30
RICHARD HENRY GROGAN	Director	2002-11-13	2014-05-30
MARCUS RICHARD WALEY COHEN	Director	2002-02-06	2014-05-30
ROBERT BERNARD WALEY-COHEN	Director	2002-02-06	2014-05-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-02-06	2002-02-06
INSTANT COMPANIES LIMITED	Nominated Director	2002-02-06	2002-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE BALDWIN	JB DRINKS LIMITED	Director	2018-07-19	CURRENT	2011-04-13	Active - Proposal to Strike off
SARAH JANE BALDWIN	PURITY SOFT DRINKS LIMITED	Director	2018-07-19	CURRENT	1939-12-20	Active
THOMAS MATTHEW LISTER	JB DRINKS HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2012-03-15	Active - Proposal to Strike off
THOMAS MATTHEW LISTER	FIREFLY TONICS LIMITED	Director	2014-11-18	CURRENT	2012-08-08	Active
THOMAS MATTHEW LISTER	JUICEBURST LIMITED	Director	2014-11-18	CURRENT	2012-03-15	Active
THOMAS MATTHEW LISTER	JB DRINKS LIMITED	Director	2014-03-17	CURRENT	2011-04-13	Active - Proposal to Strike off
THOMAS MATTHEW LISTER	PURITY SOFT DRINKS LIMITED	Director	2014-03-17	CURRENT	1939-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		SECOND GAZETTE not voluntary dissolution
2023-12-05		FIRST GAZETTE notice for voluntary strike-off
2023-11-27		Application to strike the company off the register
2023-08-31		Change of details for Juiceburst Limited as a person with significant control on 2023-08-09
2023-08-09		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-09		Company name changed firefly tonics LIMITED\certificate issued on 09/08/23
2023-07-28		Resolutions passed:<ul><li>Resolution Cancellation of share premium account/ amount credited to reserves 27/07/2023<li>Resolution reduction in capital</ul>
2023-07-28		Solvency Statement dated 27/07/23
2023-07-28		Statement by Directors
2023-07-28		Statement of capital on GBP 1
2023-07-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-01-10		DIRECTOR APPOINTED MARK FREDERICK CAROE
2022-01-10	AP01	DIRECTOR APPOINTED MARK FREDERICK CAROE
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20
2021-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD BERNARD WIEGMAN
2021-09-27	AA01	Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-03-18	AP01	DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA PITCHFORD
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-05	CH01	Director's details changed for Joshua Pitchford on 2020-10-19
2020-11-10	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043683690004
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19
2019-06-20	AP01	DIRECTOR APPOINTED JOSHUA PITCHFORD
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW LISTER
2018-07-23	AP01	DIRECTOR APPOINTED SARAH BALDWIN
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BELL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 1421.25
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-19	CH01	Director's details changed for Mr Thomas Matthew Lister on 2017-06-14
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1421.25
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 01/04/16
2016-02-22	AD03	Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1421.25
2016-02-18	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07	ANNOTATION	Clarification
2015-03-12	AD02	Register inspection address changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/15 FROM The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1421.25
2015-03-12	AR01	06/02/15 ANNUAL RETURN FULL LIST
2015-03-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES BELL
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043683690004
2014-09-06	AP01	DIRECTOR APPOINTED MR DAVID JAMES BELL
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	RES01	ADOPT ARTICLES 30/05/2014
2014-06-19	RES12	Resolution of varying share rights or name
2014-06-19	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-06-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARCUS WALEY COHEN
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS WALEY COHEN
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS
2014-06-19	AP01	DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER
2014-06-19	SH08	Change of share class name or designation
2014-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1421.25
2014-02-06	AR01	06/02/14 FULL LIST
2013-04-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-07	AR01	06/02/13 FULL LIST
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES DAVID BRIGGS / 06/02/2013
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 06/02/2013
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 06/02/2013
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2013
2013-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2013
2012-09-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-19	RES01	ADOPT ARTICLES 09/05/2012
2012-06-11	SH02	09/05/12 STATEMENT OF CAPITAL GBP 1436.25
2012-06-11	SH01	09/05/12 STATEMENT OF CAPITAL GBP 1436.25
2012-06-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 PETERSHAM MEWS LONDON SW7 5NR
2012-05-18	RES01	ALTER ARTICLES 09/05/2012
2012-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-21	AR01	06/02/12 FULL LIST
2011-05-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-23	AR01	06/02/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	06/02/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 06/02/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES DAVID BRIGGS / 06/02/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-20	SH01	14/10/09 STATEMENT OF CAPITAL GBP 1273876.92
2009-10-20	88(2)	AD 31/03/09-12/06/09 GBP SI 28000@1=28000 GBP IC 1195876.92/1223876.92
2009-04-24	88(2)	AD 24/04/09 GBP SI 61200@1=61200 GBP IC 1134676.92/1195876.92
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS RICHARD HENRY GROGAN LOGGED FORM
2009-02-20	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROGAN / 20/02/2009
2009-02-20	88(2)	CAPITALS NOT ROLLED UP
2009-02-20	88(2)	CAPITALS NOT ROLLED UP
2009-02-20	88(2)	CAPITALS NOT ROLLED UP
2009-02-20	88(2)	CAPITALS NOT ROLLED UP
2008-10-06	RES04	GBP NC 1001127/2001126.92 24/09/2008
2008-10-06	123	GBP NC 2001126.92/3001126.92 24/09/08
2008-10-06	88(2)	AD 07/08/08-12/08/08 GBP SI 108000@1=108000 GBP IC 790876/898876
2008-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06	88(2)	CAPITALS NOT ROLLED UP
2008-02-14	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-21	123	NC INC ALREADY ADJUSTED 13/12/07
2007-12-21	RES04	£ NC 1001000/1001127
2007-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-04-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-12-21	123	NC INC ALREADY ADJUSTED 15/12/06
2006-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/06
2006-02-13	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-11	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-14	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to JB DRINKS PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JB DRINKS PROPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-06	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2006-03-10	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-03-03	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-03-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-03-26

Annual Accounts
2022-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JB DRINKS PROPCO LIMITED

Intangible Assets

Patents

We have not found any records of JB DRINKS PROPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JB DRINKS PROPCO LIMITED

Trademarks

Trademark applications by JB DRINKS PROPCO LIMITED

JB DRINKS PROPCO LIMITED is the Original registrant for the trademark FIREFLY ™ (79004862) through the USPTO on the 2004-04-01: Mineral and aerated waters; non-alcoholic beverages, namely, non-alcoholic beverages containing fruit juices and carbonated beverages; fruit drinks and fruit juices; syrups for beverages, preparations for making beverages, namely, fruit drinks
JB DRINKS PROPCO LIMITED is the Original registrant for the trademark FIREFLY ™ (85748820) through the USPTO on the 2012-10-09: Mineral and aerated waters; non-alcoholic beverages, namely, non-alcoholic beverages containing fruit juices and carbonated beverages; non-alcoholic beverages, namely, mineral waters, aerated waters, fruit juices and carbonated beverages, all containing botanical extracts; fruit drinks and fruit juices; syrups for beverages, preparations for making beverages, namely, fruit drinks

Income

Government Income

We have not found government income sources for JB DRINKS PROPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JB DRINKS PROPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JB DRINKS PROPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JB DRINKS PROPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JB DRINKS PROPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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