JG Belts Limited

Company Name	JG Belts Limited
Company Status	Dissolved
Company Number	04718717
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	JG Belts (2003) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kulbir Singh Johal
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glenside Chigwell Essex IG7 5RE

Director Name	Mr Surbjeet Singh Johal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Glenside Chigwell Essex IG7 5RE

Secretary Name	Mr Kamaljeet Singh Johal
Nationality	British
Status	Closed
Appointed	01 April 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Glenside Chigwell Essex IG7 5RE

Director Name	Mr Kamaljeet Singh Johal
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Glenside Chigwell Essex IG7 5RE

Director Name	Baljeet Singh Johal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Martham Close Hainault Essex IG6 2GL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jgbelts.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,930
Cash	£16,700
Current Liabilities	£432,494

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (6 pages)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (6 pages)
19 November 2015	Liquidators statement of receipts and payments to 14 September 2015 (6 pages)
19 November 2015	Liquidators' statement of receipts and payments to 14 September 2015 (6 pages)
19 November 2015	Liquidators' statement of receipts and payments to 14 September 2015 (6 pages)
9 October 2014	Statement of affairs with form 4.19 (7 pages)
9 October 2014	Statement of affairs with form 4.19 (7 pages)
19 September 2014	Registered office address changed from Unit 33 Trafalgar Business Centre 79 River Road Barking Essex IG11 0JU to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from Unit 33 Trafalgar Business Centre 79 River Road Barking Essex IG11 0JU to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 September 2014 (2 pages)
18 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15 (1 page)
18 September 2014	Appointment of a voluntary liquidator (1 page)
18 September 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
14 March 2014	Termination of appointment of Baljeet Johal as a director (1 page)
14 March 2014	Termination of appointment of Baljeet Johal as a director (1 page)
4 December 2013	Registration of charge 047187170007 (15 pages)
4 December 2013	Registration of charge 047187170007 (15 pages)
3 December 2013	Registration of charge 047187170008 (12 pages)
3 December 2013	Registration of charge 047187170008 (12 pages)
23 November 2013	Satisfaction of charge 5 in full (4 pages)
23 November 2013	Satisfaction of charge 5 in full (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Registration of charge 047187170006 (17 pages)
19 September 2013	Registration of charge 047187170006 (17 pages)
28 August 2013	Satisfaction of charge 4 in full (6 pages)
28 August 2013	Satisfaction of charge 4 in full (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Registered office address changed from Unit 33 Trafal Business Centre 79 River Road Barking Essex IG11 0JU on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Unit 33 Trafal Business Centre 79 River Road Barking Essex IG11 0JU on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Director's details changed for Kamaljeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Kulbir Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Surbjeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Baljeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Surbjeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Kamaljeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Kulbir Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Kulbir Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Kamaljeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Surbjeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Baljeet Singh Johal on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Baljeet Singh Johal on 1 April 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Return made up to 01/04/08; full list of members (5 pages)
23 June 2008	Return made up to 01/04/08; full list of members (5 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Amended accounts made up to 31 March 2007 (9 pages)
15 November 2007	Amended accounts made up to 31 March 2007 (9 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Particulars of mortgage/charge (5 pages)
24 October 2007	Particulars of mortgage/charge (5 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: unit 6 vanguard trading estate 16 marshgate lane london E15 2NH (1 page)
25 May 2007	Registered office changed on 25/05/07 from: unit 33 trafalgar business centre, 79 river road barking essex IG11 0JU (1 page)
25 May 2007	Return made up to 01/04/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: unit 6 vanguard trading estate 16 marshgate lane london E15 2NH (1 page)
25 May 2007	Return made up to 01/04/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: unit 33 trafalgar business centre, 79 river road barking essex IG11 0JU (1 page)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Return made up to 01/04/05; full list of members (3 pages)
22 April 2005	Return made up to 01/04/05; full list of members (3 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 September 2004	Particulars of mortgage/charge (6 pages)
7 September 2004	Particulars of mortgage/charge (6 pages)
14 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Ad 01/07/03-01/07/03 Â£ si 99@1 (2 pages)
14 June 2004	Ad 01/07/03-01/07/03 £ si 99@1 (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 161 ley street ilford essex IG1 4BL (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: 161 ley street ilford essex IG1 4BL (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 April 2003	Memorandum and Articles of Association (12 pages)
16 April 2003	Memorandum and Articles of Association (12 pages)
10 April 2003	Company name changed jg belts (2003) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed jg belts (2003) LIMITED\certificate issued on 10/04/03 (2 pages)
1 April 2003	Incorporation (16 pages)
1 April 2003	Incorporation (16 pages)

JG Belts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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