J.B. & Co (Ardwick) Limited

Company Name	J.B. & Co (Ardwick) Limited
Company Status	Dissolved
Company Number	00483813
Category	Private Limited Company
Incorporation Date	27 June 1950(73 years, 10 months ago)
Dissolution Date	12 February 2014 (10 years, 2 months ago)
Previous Name	James Brandwood & Co.,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Michael John Wilkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(45 years, 8 months after company formation)
Appointment Duration	18 years (closed 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemere The Circle, Mereside Road Mere Knutsford Cheshire WA16 6QY

Secretary Name	Mr Michael John Wilkinson
Nationality	British
Status	Closed
Appointed	13 August 1997(47 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemere The Circle, Mereside Road Mere Knutsford Cheshire WA16 6QY

Director Name	Darina Kelsey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Secretary
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr John Joseph Kelsey
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Textile Manufacturer
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr John Michael Rhodes Wilkinson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(41 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Director Name	Sally Ann Wilkinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(41 years, 5 months after company formation)
Appointment Duration	18 years, 12 months (resigned 08 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Secretary Name	Mr John Joseph Kelsey
Nationality	British
Status	Resigned
Appointed	16 November 1991(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Secretary Name	Mr John Michael Rhodes Wilkinson
Nationality	British
Status	Resigned
Appointed	25 November 1992(42 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Director Name	Jane Sarah Gough
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(45 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Sheiling Trout Hall Lane Plumley Knutsford Ches WA16 6RY

Director Name	Suzanne Jane Homer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(45 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Field View House Pavement Lane Mobberley Ches WA16 7EJ

Location

Registered Address	10/12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

4k at £1	James Brandwood LTD 99.90% Ordinary
1 at £1	Angkhana Wilkinson 0.02% Ordinary A
1 at £1	Joyce Mcevilly 0.02% Ordinary A
1 at £1	M.j. Wilkinson 0.02% Ordinary
1 at £1	M.j. Wilkinson 0.02% Ordinary A

Financials

Year	2014
Net Worth	-£198,348
Cash	£69
Current Liabilities	£401,922

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 September 2012	Statement of affairs with form 4.19 (5 pages)
17 September 2012	Statement of affairs with form 4.19 (5 pages)
17 September 2012	Appointment of a voluntary liquidator (1 page)
17 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-07 (1 page)
17 September 2012	Appointment of a voluntary liquidator (1 page)
31 August 2012	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 31 August 2012 (1 page)
31 July 2012	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ United Kingdom on 31 July 2012 (1 page)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 4,003 (6 pages)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 4,003 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12 (3 pages)
14 July 2011	Company name changed james brandwood & co.,LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Director's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 November 2010	Termination of appointment of Sally Wilkinson as a director (1 page)
8 November 2010	Termination of appointment of Sally Wilkinson as a director (1 page)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
31 July 2009	Registered office changed on 31/07/2009 from unit 5 thames industrial estate higher ardwick manchester lancashire M12 6DD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from unit 5 thames industrial estate higher ardwick manchester lancashire M12 6DD (1 page)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009	Registered office changed on 16/03/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
16 March 2009	Registered office changed on 16/03/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
20 January 2009	Return made up to 16/11/08; full list of members (4 pages)
20 January 2009	Return made up to 16/11/08; full list of members (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 March 2008	Ad 13/03/08 gbp si 1@1=1 gbp ic 4002/4003 (2 pages)
20 March 2008	Ad 13/03/08\gbp si 1@1=1\gbp ic 4002/4003\ (2 pages)
29 February 2008	Return made up to 16/11/07; full list of members (4 pages)
29 February 2008	Return made up to 16/11/07; full list of members (4 pages)
15 November 2007	Registered office changed on 15/11/07 from: unit 5 thames industrial estate higher ardwick manchester M12 6DD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: unit 5 thames industrial estate higher ardwick manchester M12 6DD (1 page)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 16/11/06; full list of members (3 pages)
24 January 2007	Return made up to 16/11/06; full list of members (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: unit 4 thames industrial estate higher ardwick manchester M12 6DD (1 page)
24 January 2007	Registered office changed on 24/01/07 from: unit 4 thames industrial estate higher ardwick manchester M12 6DD (1 page)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2005	Return made up to 16/11/05; full list of members (9 pages)
21 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
25 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 November 2004	Return made up to 16/11/04; full list of members (9 pages)
3 December 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (9 pages)
3 December 2003	Return made up to 16/11/03; full list of members (9 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2003	Amended accounts made up to 31 March 2002 (7 pages)
16 January 2003	Amended accounts made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 16/11/02; full list of members (8 pages)
4 December 2002	Return made up to 16/11/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 November 2001	Return made up to 16/11/01; full list of members (7 pages)
20 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 December 2000	Return made up to 16/11/00; full list of members (7 pages)
13 December 2000	Return made up to 16/11/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 December 1999	Return made up to 16/11/99; full list of members (7 pages)
8 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (7 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 1999	Return made up to 16/11/98; no change of members (4 pages)
3 February 1999	Return made up to 16/11/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Return made up to 16/11/97; full list of members (8 pages)
2 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
18 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
21 January 1997	Return made up to 16/11/96; no change of members (6 pages)
21 January 1997	Return made up to 16/11/96; no change of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
20 December 1995	Return made up to 16/11/95; full list of members (6 pages)
20 December 1995	Return made up to 16/11/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 February 1990	New secretary appointed (2 pages)
5 February 1990	New secretary appointed (2 pages)
27 June 1950	Certificate of incorporation (1 page)
27 June 1950	Incorporation (14 pages)
27 June 1950	Incorporation (14 pages)
27 June 1950	Certificate of incorporation (1 page)

J.B. & Co (Ardwick) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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