Jimmy Bee Limited

Company Name	Jimmy Bee Limited
Company Status	Dissolved
Company Number	06756521
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)
Dissolution Date	11 September 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr George William Davison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (closed 11 September 2014)
Role	Shoe Wholesaler
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Anthony Reginald Hunt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (closed 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Mr George William Davison
Nationality	British
Status	Closed
Appointed	02 December 2008(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (closed 11 September 2014)
Role	Shoe Wholesaler
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jimmybee.co.uk
Telephone	0141 5481965
Telephone region	Glasgow

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Anthony Reginald Hunt 50.00% Ordinary
1 at £1	George William Davison 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,742
Current Liabilities	£214,830

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 June 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Appointment of a voluntary liquidator (1 page)
1 August 2013	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA United Kingdom on 1 August 2013 (2 pages)
31 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2013	Statement of affairs with form 4.19 (6 pages)
31 July 2013	Statement of affairs with form 4.19 (6 pages)
31 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2012	Secretary's details changed for Mr George William Davison on 23 November 2012 (1 page)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 2 (4 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 2 (4 pages)
28 November 2012	Director's details changed for Mr George William Davison on 23 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mr George William Davison on 23 November 2012 (1 page)
28 November 2012	Director's details changed for Anthony Reginald Hunt on 23 November 2012 (2 pages)
28 November 2012	Director's details changed for Anthony Reginald Hunt on 23 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr George William Davison on 23 November 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ United Kingdom on 30 November 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Anthony Reginald Hunt on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr George William Davison on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr George William Davison on 23 November 2009 (2 pages)
27 November 2009	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Anthony Reginald Hunt on 23 November 2009 (2 pages)
27 November 2009	Secretary's details changed for George William Davison on 23 November 2009 (1 page)
27 November 2009	Secretary's details changed for George William Davison on 23 November 2009 (1 page)
27 November 2009	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 27 November 2009 (1 page)
27 October 2009	Current accounting period extended from 30 April 2009 to 30 April 2010 (2 pages)
27 October 2009	Current accounting period extended from 30 April 2009 to 30 April 2010 (2 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 December 2008	Director and secretary appointed george william davison (2 pages)
10 December 2008	Director and secretary appointed george william davison (2 pages)
10 December 2008	Director appointed anthony hunt (2 pages)
10 December 2008	Director appointed anthony hunt (2 pages)
9 December 2008	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
9 December 2008	Ad 02/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 December 2008	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
9 December 2008	Ad 02/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 November 2008	Appointment terminated director barbara kahan (1 page)
26 November 2008	Appointment terminated director barbara kahan (1 page)
24 November 2008	Incorporation (16 pages)
24 November 2008	Incorporation (16 pages)

Jimmy Bee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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