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Company Information for

JBS FLOORING LIMITED

DUDLEY, WEST MIDLANDS, DY1 3AY,
Company Registration Number
05645890
Private Limited Company
Dissolved

Dissolved 2015-02-19

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
Company Name
JBS FLOORING LIMITED
 
Legal Registered Office
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

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.

DateDocument TypeDocument Description
2015-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
2014-11-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-02-274.20STATEMENT OF AFFAIRS/4.19
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 7, AMPHION COURT HALE TRADING ESTATE LOWER CHURCH LANE TIPTON WEST MIDLANDS DY4 7HN UNITED KINGDOM
2013-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-20LATEST SOC20/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-20AR0106/12/12 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-14AR0106/12/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23AR0106/12/10 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0106/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STRETTON / 02/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE STRETTON / 02/12/2009
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BUILDING 7 BAY 2 THE WOODS BANK INDUSTRAIL ESTATE WEDNESBURY WEST MIDLANDS WS10 7SU
2007-12-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03RES13DIR APPNTD 27/09/07
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-12-2288(2)RAD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-16288bSECRETARY RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-12-06NEWINCINCORPORATION 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 Meetings2014-09-15
Resolutions for Winding-up2013-02-28
Appointment of Liquidators2013-02-28
Notices to Creditors2013-02-28
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 DateTransaction(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 TypeResolutions for Winding-up
Defending partyJBS FLOORING LIMITEDEvent Date2013-02-19
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 TypeAppointment of Liquidators
Defending partyJBS FLOORING LIMITEDEvent Date2013-02-19
Frank Anthony Hatch , F A Hatch & Co , Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY :
 
Initiating party Event TypeNotices to Creditors
Defending partyJBS FLOORING LIMITEDEvent Date2013-02-19
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 TypeFinal Meetings
Defending partyJBS FLOORING LIMITEDEvent Date2013-02-19
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
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