Dissolved 2015-07-30
Company Information for J.D.B. PROJECTS LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
06661629
Private Limited Company
Dissolved Dissolved 2015-07-30 |
Company Name | |
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J.D.B. PROJECTS LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
Company Number | 06661629 | |
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Date formed | 2008-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-07-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 12:23:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID BAINES |
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SHANE ALEXANDER DAVID ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LENA ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCH PROPERTY & DEVELOPMENTS LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Liquidation | |
INDEPENDENT DEVELOPERS LTD | Director | 2006-10-11 | CURRENT | 2006-10-10 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA ROSE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LENA ROSE | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 43 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 43 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 80 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHANE ALEXANDER DAVID ROSE | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 6 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 48 ROBERTS ROAD SALISBURY WILTSHIRE SP2 9BY | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-12 |
Resolutions for Winding-up | 2013-09-11 |
Appointment of Liquidators | 2013-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2012-07-31 | £ 2,333 |
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Creditors Due After One Year | 2011-07-31 | £ 7,787 |
Creditors Due Within One Year | 2012-07-31 | £ 100,279 |
Creditors Due Within One Year | 2011-07-31 | £ 93,654 |
Creditors and other liabilities
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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 J.D.B. PROJECTS LIMITED
Cash Bank In Hand | 2012-07-31 | £ 16,679 |
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Cash Bank In Hand | 2011-07-31 | £ 1,943 |
Current Assets | 2012-07-31 | £ 87,851 |
Current Assets | 2011-07-31 | £ 132,642 |
Debtors | 2012-07-31 | £ 43,672 |
Debtors | 2011-07-31 | £ 130,699 |
Secured Debts | 2012-07-31 | £ 7,787 |
Secured Debts | 2011-07-31 | £ 13,241 |
Shareholder Funds | 2011-07-31 | £ 47,816 |
Stocks Inventory | 2012-07-31 | £ 27,500 |
Tangible Fixed Assets | 2012-07-31 | £ 15,203 |
Tangible Fixed Assets | 2011-07-31 | £ 16,615 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J.D.B. PROJECTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | J.D.B. PROJECTS LIMITED | Event Date | 2013-09-05 |
At a general meeting of the company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , on 5 September 2013 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1.That the company be wound up voluntarily and 2.That Alexander Kinninmonth and David James Green , be appointed Joint Liquidators of the company, and that they act jointly and severally. John David Baines , Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J.D.B. PROJECTS LIMITED | Event Date | 2013-09-05 |
Alexander Kinninmonth and David James Green , Joint Liquidators both of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0)2380 646 464 and email: southampton@rsmtenon.com . Alternative contact for enquiries on proceedings, Matthew Vanderman, Tel: 023 8064 6420 . Email: matthew.vanderman@rsmtenon.com : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | J.D.B. PROJECTS LIMITED | Event Date | 2013-09-05 |
Nature of Business: Construction NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 17 April 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . Correspondence address & contact details of case manager: Helen Arney Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646 431 Name, address & contact details of Joint Liquidators: Primary Office Holder Alexander Kinninmonth IP Number: 9019 Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646 464 . Appointed 5 September 2013 . Joint Office Holder David James Green IP Number: 10070 Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646 464 . Appointed 5 September 2013 . | |||
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. |