Active - Proposal to Strike off
Company Information for JB HOLDINGS (BLACKSHAW) LIMITED
CLIFTON HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, HD6 4JJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JB HOLDINGS (BLACKSHAW) LIMITED | |
Legal Registered Office | |
CLIFTON HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ Other companies in LS27 | |
Company Number | 05618834 | |
---|---|---|
Company ID Number | 05618834 | |
Date formed | 2005-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-07 20:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN BROOKSBANK |
||
JOHN STEPHEN BROOKSBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKE HOUSE INVESTMENTS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
CALVERLEY GOLF CLUB LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
SPRING WILLOWS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Company Secretary | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-07-27 | Active | |
BLACKSHAW INVESTMENT GROUP LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
EASY DIGGER LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
DIGGER2HIRE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Company Secretary | 1995-09-19 | CURRENT | 1995-09-19 | Active | |
LEA CROFT RESIDENTIAL (ELLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BLACKSHAW PROPERTIES (2014) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW (PHOENIX) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW HOLDINGS (2014) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LAKE HOUSE INVESTMENTS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Director | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
C.F.HARRIS LIMITED | Director | 2007-04-24 | CURRENT | 1934-07-26 | Active | |
CALVERLEY GOLF CLUB LIMITED | Director | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
CALVERLEY (2004) LIMITED | Director | 2007-02-09 | CURRENT | 1997-10-09 | Active - Proposal to Strike off | |
BPC YORKSHIRE LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
SPRING WILLOWS LIMITED | Director | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Director | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW INVESTMENT GROUP LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
HIGHLAND COVE LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-07-27 | Active | |
DIGGER2HIRE LIMITED | Director | 2002-12-11 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
ASSOCIATED WASTE MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 2000-10-18 | Active | |
EASY DIGGER LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM C/O Blackshaw Holdings St Bernard's Mill Gelderd Road Gildersome Morley Leeds West Yorkshire LS27 7NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1264 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056188340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056188340002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1264 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056188340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056188340002 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1264 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/05/13 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Blackshaw Holdings Limited 79 Barnard Road Bradford BD4 7DX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM Clifton House, Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 10/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
RES01 | ALTER MEM AND ARTS 26/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 1264 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: CLIFTON HOUSE, BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
RES13 | LOAN AGGREMENT 23/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/11/05--------- £ SI 101@1=101 £ IC 1/102 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JB HOLDINGS (BLACKSHAW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |