Liquidation
Company Information for JGBRIP LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
09058379
Private Limited Company
Liquidation |
Company Name | |
---|---|
JGBRIP LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in N3 | |
Company Number | 09058379 | |
---|---|---|
Company ID Number | 09058379 | |
Date formed | 2014-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 31/05/2022 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 21:35:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN NICHOLAS |
||
ANDRE JOSEPH BLAIS |
||
MICHAEL JOHN NICHOLAS |
||
PAUL ANTHONY NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
ROSE SIXTEEN LIMITED | Director | 2015-11-15 | CURRENT | 2014-11-25 | Active | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LILY TEN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY NINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HIT THE NORTH LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY TWO (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LILY FIVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LILY THREE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TWELVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FOURTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FIFTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE ELEVEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE THIRTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
SUPER FRIENDLY HOLDINGS LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FURTHER AFIELD PUBS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TEN LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ROSE NINE LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ROSE EIGHT LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
BELGRAVE INDUSTRIES LTD | Director | 2013-06-14 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
ROSE SEVEN LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE SIX LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE FOUR LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ROSE FIVE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GREENGATE LIMITED | Director | 2013-02-06 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
BRUCE BAR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ROSE THREE LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
586 LTD | Director | 2011-09-30 | CURRENT | 2002-02-14 | Dissolved 2017-05-02 | |
ROSE TWO LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
HAVHILL LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
BB BAR 1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BB BAR 2 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BRUCE BAR LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
LEECOVE PROPERTIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-08-09 | Active | |
BODEANS RESTAURANT LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2004-12-02 | Active | |
SMOKEPIT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Liquidation | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
TIGHT END LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Liquidation | |
SOLITAIRE RESTAURANTS LIMITED | Director | 1992-03-02 | CURRENT | 1991-02-19 | Active | |
RAVENSBOURNE HEIGHTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
ROSE SIXTEEN LIMITED | Director | 2015-11-15 | CURRENT | 2014-11-25 | Active | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LILY TEN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY NINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HIT THE NORTH LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY TWO (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LILY FIVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LILY THREE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TWELVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FOURTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FIFTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE ELEVEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE THIRTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
SUPER FRIENDLY HOLDINGS LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FURTHER AFIELD PUBS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
ROSE SEVEN LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE SIX LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE FOUR LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ROSE FIVE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GREENGATE LIMITED | Director | 2013-02-06 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
BRUCE BAR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ROSE THREE LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ROSE TWO LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
HAVHILL LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
BB BAR 1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BB BAR 2 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
NORTH ROAD BAR LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
LEECOVE PROPERTIES LIMITED | Director | 2008-11-28 | CURRENT | 2006-08-09 | Active | |
JOE DEVELOPMENTS LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-07 | Active | |
BRUCE BAR LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
BODEANS RESTAURANT LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2004-12-02 | Active | |
SMOKEPIT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Liquidation | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
TIGHT END LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Liquidation | |
SOLITAIRE RESTAURANTS LIMITED | Director | 1991-03-01 | CURRENT | 1991-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-17 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-17 | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Gable House 239 Regents Park Road London N3 3LF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Bodeans Clapham 169 Clapham High Street London SW4 7SS | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Bodeans Clapham 169 Clapham High Street London SW4 7SS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Mr Andre Joseph Blais on 2018-09-13 | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN NICHOLAS on 2018-08-28 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090583790001 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr Andre Joseph Blais on 2016-01-04 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15 | |
CH01 | Director's details changed for Mr Michael John Nicholas on 2014-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN NICHOLAS on 2014-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR ANDRE JOSEPH BLAIS | |
AP03 | Appointment of Mr Michael John Nicholas as company secretary on 2014-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2022-02-28 |
Resolution | 2022-02-28 |
Meetings o | 2022-02-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 JGBRIP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JGBRIP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JGBRIP LIMITED | Event Date | 2022-02-28 |
Name of Company: JGBRIP LIMITED Company Number: 09058379 Trading Name: Bodeans BBQ Nature of Business: Other business support service activities not elsewhere classified Registered office: Gable Houseā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | JGBRIP LIMITED | Event Date | 2022-02-28 |
Initiating party | Event Type | Meetings o | |
Defending party | JGBRIP LIMITED | Event Date | 2022-02-10 |
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. |