| Company Name | JBS Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511935 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 13 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Scott Randle |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Ticket Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Secretary Name | Scott Randle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mr John Raymond Randle |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,577 |
| Current Liabilities | £62,835 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 January 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 January 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2015 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2015 | Resolutions
|
| 7 January 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2015 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Termination of appointment of John Randle as a director (1 page) |
| 24 July 2012 | Termination of appointment of John Randle as a director (1 page) |
| 17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Appointment of Scott Randle as a director (3 pages) |
| 24 March 2011 | Appointment of Scott Randle as a director (3 pages) |
| 14 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 14 February 2011 | Appointment of Scott Randle as a secretary (3 pages) |
| 14 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 14 February 2011 | Appointment of Scott Randle as a secretary (3 pages) |
| 14 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 14 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 14 February 2011 | Appointment of Mr John Raymond Randle as a director (3 pages) |
| 14 February 2011 | Appointment of Mr John Raymond Randle as a director (3 pages) |
| 14 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 2 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 2 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|