Company NameJ. B. Range Limited
Company StatusDissolved
Company Number06110317
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)
Dissolution Date30 April 2018 (5 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Jacqueline Johns
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2007(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address4 Chase Side
Enfield
Middlesex
EN2 6NF
Secretary NameJodie McJeough
NationalityBritish
StatusResigned
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Chindit Close
Broxbourne
Herts
EN10 7GB

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 April 2018Final Gazette dissolved following liquidation (1 page)
31 January 2018Return of final meeting in a members' voluntary winding up (19 pages)
4 December 2017Liquidators' statement of receipts and payments to 18 September 2017 (12 pages)
4 December 2017Liquidators' statement of receipts and payments to 18 September 2017 (12 pages)
24 November 2016Liquidators' statement of receipts and payments to 18 September 2016 (10 pages)
24 November 2016Liquidators' statement of receipts and payments to 18 September 2016 (10 pages)
25 November 2015Liquidators' statement of receipts and payments to 18 September 2015 (8 pages)
25 November 2015Liquidators' statement of receipts and payments to 18 September 2015 (8 pages)
25 November 2015Liquidators statement of receipts and payments to 18 September 2015 (8 pages)
25 November 2014Liquidators' statement of receipts and payments to 18 September 2014 (9 pages)
25 November 2014Liquidators' statement of receipts and payments to 18 September 2014 (9 pages)
25 November 2014Liquidators statement of receipts and payments to 18 September 2014 (9 pages)
25 April 2014Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 April 2014Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 April 2014Termination of appointment of Jodie Mcjeough as a secretary (1 page)
25 April 2014Termination of appointment of Jodie Mcjeough as a secretary (1 page)
25 April 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 April 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 April 2014Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 April 2014Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 October 2013Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF on 1 October 2013 (2 pages)
30 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 September 2013Declaration of solvency (3 pages)
30 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 September 2013Appointment of a voluntary liquidator (1 page)
30 September 2013Appointment of a voluntary liquidator (1 page)
30 September 2013Declaration of solvency (3 pages)
28 August 2013Compulsory strike-off action has been suspended (1 page)
28 August 2013Compulsory strike-off action has been suspended (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
4 July 2012Compulsory strike-off action has been suspended (1 page)
4 July 2012Compulsory strike-off action has been suspended (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
4 April 2011Annual return made up to 16 February 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
(4 pages)
4 April 2011Annual return made up to 16 February 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
(4 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010Current accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
21 May 2010Current accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
4 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Jacqueline Johns on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Jacqueline Johns on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Jacqueline Johns on 4 March 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 June 2009Compulsory strike-off action has been discontinued (1 page)
30 June 2009Compulsory strike-off action has been discontinued (1 page)
29 June 2009Return made up to 16/02/09; full list of members (3 pages)
29 June 2009Return made up to 16/02/09; full list of members (3 pages)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
16 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
14 October 2008Return made up to 16/02/08; full list of members (3 pages)
14 October 2008Return made up to 16/02/08; full list of members (3 pages)
16 February 2007Incorporation (13 pages)
16 February 2007Incorporation (13 pages)