JBS FLOORING LIMITED - company is dissolved. This is historic information.

Company Overview

About Jbs Flooring Ltd

JBS FLOORING LIMITED was founded on 2005-12-06 and had its registered office in Dudley. The company was dissolved on the 2015-02-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JBS FLOORING LIMITED

DUDLEY WEST MIDLANDS DY1 3AY Other companies in DY1

Filing Information

Company Number		05645890
Date formed		2005-12-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-02-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-01 06:42:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JBS FLOORING LIMITED

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Companies with same name JBS FLOORING LIMITED

The following companies were found which have the same name as JBS FLOORING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JBS FLOORING (MIDLANDS) LIMITED	3 HIGH STREET CHESLYN HAY WALSALL WEST MIDLANDS WS6 7AB	Dissolved	Company formed on the 2013-02-04
JBS FLOORING SERVICES LIMITED	28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE	Active - Proposal to Strike off	Company formed on the 2005-12-14
JBS FLOORING, LLC	1024 Alpug Avenue Oviedo FL 32765	Active	Company formed on the 2009-01-29
Jbs Flooring Solutions LLC	Indiana	Unknown

Company Officers of JBS FLOORING LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MICHELLE STRETTON	Company Secretary	2007-09-27
LISA MICHELLE STRETTON	Director	2007-09-27
SIMON JOHN STRETTON	Director	2005-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANTHONY STRETTON	Company Secretary	2005-12-06	2007-09-27
IAN ANTHONY STRETTON	Director	2005-12-06	2007-09-27
STEPHEN JOHN SCOTT	Nominated Secretary	2005-12-06	2005-12-06
JACQUELINE SCOTT	Nominated Director	2005-12-06	2005-12-06

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.

Date	Document Type	Document Description
2015-02-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
2014-11-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-02-27	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 7, AMPHION COURT HALE TRADING ESTATE LOWER CHURCH LANE TIPTON WEST MIDLANDS DY4 7HN UNITED KINGDOM
2013-02-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-12-20	LATEST SOC	20/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-20	AR01	06/12/12 FULL LIST
2012-08-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-14	AR01	06/12/11 FULL LIST
2011-06-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23	AR01	06/12/10 FULL LIST
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	06/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STRETTON / 02/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE STRETTON / 02/12/2009
2009-08-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BUILDING 7 BAY 2 THE WOODS BANK INDUSTRAIL ESTATE WEDNESBURY WEST MIDLANDS WS10 7SU
2007-12-21	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03	RES13	DIR APPNTD 27/09/07
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-12-22	88(2)R	AD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-16	288b	SECRETARY RESIGNED
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to JBS FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-15
Resolutions for Winding-up	2013-02-28
Appointment of Liquidators	2013-02-28
Notices to Creditors	2013-02-28

Fines / Sanctions

No fines or sanctions have been issued against JBS FLOORING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-05-17	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-04-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-01-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JBS FLOORING LIMITED

Intangible Assets

Patents

We have not found any records of JBS FLOORING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JBS FLOORING LIMITED

Trademarks

We have not found any records of JBS FLOORING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JBS FLOORING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wolverhampton City Council	2013-12	GBP £1,862
Wolverhampton City Council	2013-9	GBP £1,709
Wolverhampton City Council	2013-6	GBP £6,585
Wolverhampton City Council	2013-5	GBP £7,754
Wolverhampton City Council	2013-1	GBP £1,489
Sandwell Metroplitan Borough Council	2012-10	GBP £3,337
Sandwell Metroplitan Borough Council	2012-8	GBP £691
Sandwell Metroplitan Borough Council	2012-6	GBP £1,288
Sandwell Metroplitan Borough Council	2012-5	GBP £3,142
Sandwell Metroplitan Borough Council	2012-4	GBP £4,711
Sandwell Metroplitan Borough Council	2012-3	GBP £4,645
Sandwell Metroplitan Borough Council	2012-2	GBP £8,283
Sandwell Metroplitan Borough Council	2012-1	GBP £1,500
Sandwell Metroplitan Borough Council	2011-9	GBP £8,734
Sandwell Metroplitan Borough Council	2011-8	GBP £739
Walsall Metropolitan Borough Council	2011-7	GBP £13,667	Flooring Services
Sandwell Metroplitan Borough Council	2011-4	GBP £11,404
Sandwell Metroplitan Borough Council	2011-3	GBP £2,661
Sandwell Metroplitan Borough Council	2011-2	GBP £2,786
Sandwell Metroplitan Borough Council	2011-1	GBP £2,050
Sandwell Metroplitan Borough Council	2010-12	GBP £838
Sandwell Metroplitan Borough Council	2010-11	GBP £5,005

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JBS FLOORING 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 Type	Resolutions for Winding-up
Defending party	JBS FLOORING LIMITED	Event Date	2013-02-19
At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at Himley Hall, Dudley Road, Himley, Dudley, West Midlands DY3 4DF on Tuesday 19 February 2013 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Frank Anthony Hatch be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any statutory or regulatory enactment to be done by any one or more persons holding the office of Liquidator from time to time. At a subsequently held meeting of creditors held on Tuesday 19 February 2013 , the creditors confirmed the appointment of Frank Anthony Hatch as Liquidator and that anything required or authorised to be done by the Liquidator or any one or more persons holding the office of Liquidator be so done. Simon John Stretton , Director and Meetings Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	JBS FLOORING LIMITED	Event Date	2013-02-19
Frank Anthony Hatch , F A Hatch & Co , Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY :

Initiating party		Event Type	Notices to Creditors
Defending party	JBS FLOORING LIMITED	Event Date	2013-02-19
In accordance with Legislation section: Rule 4.106 , notice is hereby given that Frank Anthony Hatch of F A Hatch & Co , of Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY , (telephone number: 01384 458262 ) was appointed Liquidator of the above named Company by its Members and Creditors on Tuesday 19 February 2013 . Notice is also given that the Creditors of the above named Company are required on or before Tuesday 16 April 2013 , to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Frank Anthony Hatch of F A Hatch & Co , of Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY , the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Final Meetings
Defending party	JBS FLOORING LIMITED	Event Date	2013-02-19
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the Members of the above first named Company will be held at “Castle View”, 48 Salop Street, Dudley, West Midlands, DY1 3AY , on Friday 7th November 2014 , at 11.00 am, to be followed at 11.15 am, by a final meeting of Creditors, for the purposes of: a) having laid before them an account for each Company showing how the winding-up has been conducted and the Company’s property disposed of; b) hearing any explanations that may be given by the Liquidators. And, c) That the Liquidator be immediately released from office. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged with F A Hatch & Co ., “Castle View”, 48 Salop Street, Dudley, West Midlands, DY1 3AY , no later than 12.00 noon on Thursday 6th November 2014 . Telephone contact: 01384 458262 . Frank A Hatch , Liquidator . Date of appointment: Tuesday 19 February 2013 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JBS FLOORING 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 JBS FLOORING 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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