| Company Name | Jb Textile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275419 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Jean Biggs |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Miss Justina Claire Biggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Miss Justina Claire Biggs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2015(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jbtextile.com |
|---|---|
| Telephone | 020 82552020 |
| Telephone region | London |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Jean Biggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,444 |
| Cash | £196,472 |
| Current Liabilities | £16,980 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 30 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Appointment of Miss Justina Claire Biggs as a director on 11 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Miss Justina Claire Biggs as a director on 11 March 2015 (2 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 September 2012 | Director's details changed for Jean Biggs on 22 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Jean Biggs on 22 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Secretary's details changed for Ms Justina Claire Biggs on 22 August 2012 (1 page) |
| 3 September 2012 | Secretary's details changed for Ms Justina Claire Biggs on 22 August 2012 (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Jean Biggs on 22 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jean Biggs on 22 August 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 9 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / jean biggs / 22/08/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / jean biggs / 22/08/2008 (1 page) |
| 9 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 February 2005 | Secretary's particulars changed (1 page) |
| 25 February 2005 | Secretary's particulars changed (1 page) |
| 17 September 2004 | Return made up to 22/08/04; no change of members (4 pages) |
| 17 September 2004 | Return made up to 22/08/04; no change of members (4 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 April 2004 | Secretary's particulars changed (1 page) |
| 7 April 2004 | Secretary's particulars changed (1 page) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 October 2002 | Secretary's particulars changed (1 page) |
| 28 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Return made up to 26/08/02; full list of members (5 pages) |
| 25 October 2002 | Return made up to 26/08/02; full list of members (5 pages) |
| 21 August 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 21 August 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Incorporation (15 pages) |
| 22 August 2001 | Incorporation (15 pages) |