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Home > England & Wales Companies > JOOSTEN B&L ENVIRONMENTAL LIMITED
Company Information for

JOOSTEN B&L ENVIRONMENTAL LIMITED

SALISBURY, WILTSHIRE, SP1,
Company Registration Number
05039353
Private Limited Company
Dissolved

Dissolved 2017-01-11

Company Overview

About Joosten B&l Environmental Ltd
JOOSTEN B&L ENVIRONMENTAL LIMITED was founded on 2004-02-10 and had its registered office in Salisbury. The company was dissolved on the 2017-01-11 and is no longer trading or active.

Key Data
Company Name
JOOSTEN B&L ENVIRONMENTAL LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1
Other companies in SP1
 
Previous Names
B & L WHOLESALE LIMITED18/09/2008
Filing Information
Company Number 05039353
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-01-11
Type of accounts SMALL
Last Datalog update: 2018-01-24 20:23:57
Primary Source:Companies House
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Company Officers of JOOSTEN B&L ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JEAN DARLING BARNETT
Company Secretary 2004-02-10
VICTOR JOSEPH BARNETT
Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WAITAHUNA HOLDING BV
Director 2009-02-11 2012-02-03
JEAN DARLING BARNETT
Director 2004-02-10 2009-02-11
DOROTHY MAY GRAEME
Nominated Secretary 2004-02-10 2004-02-10
LESLEY JOYCE GRAEME
Nominated Director 2004-02-10 2004-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2016-02-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 72 WEST STREET PORTCHESTER HAMPSHIRE PO16 9UN
2012-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-274.20STATEMENT OF AFFAIRS/4.19
2012-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN UNITED KINGDOM
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-28LATEST SOC28/03/12 STATEMENT OF CAPITAL;GBP 1001
2012-03-28AR0110/02/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WAITAHUNA HOLDING BV
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22AR0110/02/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0110/02/10 FULL LIST
2010-03-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WAITAHUNA HOLDING BV / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOSEPH BARNETT / 01/10/2009
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19288aDIRECTOR APPOINTED WAITAHUNA HOLDING BV
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR JEAN BARNETT
2009-02-18363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 2 CANADA GROVE EASEBOURNE MIDHURST GU29 9AF
2008-10-01123NC INC ALREADY ADJUSTED 01/09/08
2008-10-0188(2)AD 01/09/08 GBP SI 1000@1=1000 GBP IC 1/1001
2008-09-29RES04GBP NC 1000/2000
2008-09-29RES12VARYING SHARE RIGHTS AND NAMES
2008-09-13CERTNMCOMPANY NAME CHANGED B & L WHOLESALE LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-04-21363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-04-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to JOOSTEN B&L ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against JOOSTEN B&L ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-06 Outstanding TANDEM INVOICE FINANCE LIMITED
DEBENTURE 2012-02-07 Outstanding WAITAHUNA HOLDING B.V
Intangible Assets
Patents
We have not found any records of JOOSTEN B&L ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names

JOOSTEN B&L ENVIRONMENTAL LIMITED owns 1 domain names.

blwholesale.co.uk  

Trademarks
We have not found any records of JOOSTEN B&L ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOOSTEN B&L ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as JOOSTEN B&L ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOOSTEN B&L ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJOOSTEN B&L ENVIRONMENTAL LIMITEDEvent Date2012-09-20
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 20 September 2016 at 2.30 pm (members) and 2.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 September 2012 Office Holder details: James Stares , (IP No. 11490) and Rupert Mullins , (IP No. 7258) both of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: Kevin Weir, Tel: 0845 567 0567. Alternative contact: Terena Farrow. James Stares , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOOSTEN B&L ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOOSTEN B&L ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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