JHB ASSOCIATES LIMITED - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About Jhb Associates Ltd

JHB ASSOCIATES LIMITED was founded on 2008-07-23 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Liquidation". Jhb Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
JHB ASSOCIATES LIMITED

UNIT 3 SILVERLINE BUILDINGS GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD Other companies in CF48

Filing Information

Company Number		06653871
Company ID Number		06653871
Date formed		2008-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		23/04/2010
Latest return		23/07/2009
Return next due		20/08/2010
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-09-05 15:05:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JHB ASSOCIATES LIMITED

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Companies with same name JHB ASSOCIATES LIMITED

The following companies were found which have the same name as JHB ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JHB ASSOCIATES, LLC	PO BOX CANTON 48187 Michigan 87754	UNKNOWN	Company formed on the 2005-09-15
JHB Associates, Inc.	619 Pepper St Anaheim CA 92802	Dissolved	Company formed on the 1986-08-28
JHB Associates Inc.	860 Waldstresse Big Bear Lake CA 92315	Dissolved	Company formed on the 1994-04-27
JHB ASSOCIATES LLC	Delaware	Unknown
JHB ASSOCIATES INC	Georgia	Unknown
JHB ASSOCIATES LLC	North Carolina	Unknown
Jhb Associates Inc	Maryland	Unknown
JHB ASSOCIATES INC	Georgia	Unknown
JHB ASSOCIATES LLC	Arkansas	Unknown
JHB ASSOCIATES EUROPE LTD	8 IVEGATE YEADON LEEDS LS19 7RG	Active	Company formed on the 2021-07-07

Company Officers of JHB ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE JENKINS	Director	2008-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD DRISCOLL	Company Secretary	2008-08-15	2008-09-05
BERNARD DRISCOLL	Director	2008-08-15	2008-09-05
Brighton Secretary Limited	Company Secretary	2008-07-23	2008-07-25
Brighton Director Limited	Director	2008-07-23	2008-07-25

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
2010-07-27	COCOMP	Compulsory winding up order
2010-07-02	COCOMP	Compulsory winding up order
2009-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/09 FROM 19 Church Street Merthyr Tydfil Mid Glamorgan CF47 0AY United Kingdom
2009-09-14	363a	Return made up to 23/07/09; full list of members
2009-09-11	288c	Director's change of particulars / jacqueline jenkins / 11/09/2009
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY BERNARD DRISCOLL
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR BERNARD DRISCOLL
2008-09-30	395	Particulars of a mortgage or charge / charge no: 1
2008-09-08	288a	Director appointed ms jacqueline jenkins
2008-08-18	288a	DIRECTOR APPOINTED MR BERNARD DRISCOLL
2008-08-18	288a	SECRETARY APPOINTED MR BERNARD DRISCOLL
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-07-28	288b	APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-07-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2010-07-26
Petitions to Wind Up (Companies)	2010-06-03

Fines / Sanctions

No fines or sanctions have been issued against JHB ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-30	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of JHB ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JHB ASSOCIATES LIMITED

Trademarks

We have not found any records of JHB ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JHB ASSOCIATES 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 (7460 - Investigation & security) as JHB ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JHB ASSOCIATES 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	JHB ASSOCIATES LIMITED	Event Date	2010-06-16
In the High Court Of Justice case number 003682 Principal Trading Address: Unit 3 Silverline Buildings, Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD D M Gordon, 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA. Tel 029 2038 1300, Email Cardiff.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 16 June 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	JHB ASSOCIATES LIMITED	Event Date	2010-05-04
In the High Court of Justice (Chancery Division) Companies Court case number 3682 A Petition to wind up the above-named Company, Registration Number 6653871, of Unit 3, Sivlerline Buildings, Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD , presented on 4 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1472684/37/U/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JHB ASSOCIATES 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 JHB ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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