JBC Enterprises Ltd

Company Name	JBC Enterprises Ltd
Company Status	Dissolved
Company Number	05457451
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Rowlow Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Laura Jones
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(6 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (closed 13 March 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	16 December 2005(7 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 March 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	16 December 2005(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Roxwell Avenue Chelmsford Essex CM1 2NR

Director Name	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Jay Spencer Smith
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,745
Cash	£2,129
Current Liabilities	£1,413

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page)
28 February 2012	Appointment of Miss Laura Jones as a director on 1 February 2012 (2 pages)
28 February 2012	Appointment of Miss Laura Jones as a director on 1 February 2012 (2 pages)
28 February 2012	Appointment of Miss Laura Jones as a director on 1 February 2012 (2 pages)
28 February 2012	Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page)
28 February 2012	Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 November 2011	Application to strike the company off the register (3 pages)
18 November 2011	Application to strike the company off the register (3 pages)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
11 October 2011	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages)
11 October 2011	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages)
11 October 2011	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (4 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 June 2009	Return made up to 19/05/09; full list of members (3 pages)
5 June 2009	Return made up to 19/05/09; full list of members (3 pages)
20 January 2009	Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page)
20 January 2009	Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page)
8 September 2008	Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
14 April 2008	Appointment terminated director mark quirk (1 page)
14 April 2008	Director appointed miss stephanie hawkes (1 page)
14 April 2008	Director appointed miss stephanie hawkes (1 page)
14 April 2008	Appointment Terminated Director mark quirk (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 November 2007	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
21 November 2007	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Return made up to 19/05/07; full list of members (5 pages)
19 June 2007	Return made up to 19/05/07; full list of members (5 pages)
29 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
29 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
10 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
9 June 2006	Return made up to 19/05/06; full list of members (5 pages)
9 June 2006	Return made up to 19/05/06; full list of members (5 pages)
29 December 2005	Ad 15/12/05-15/12/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	Ad 15/12/05-15/12/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
16 December 2005	Company name changed rowlow LTD\certificate issued on 16/12/05 (3 pages)
16 December 2005	Company name changed rowlow LTD\certificate issued on 16/12/05 (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS (1 page)
10 August 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (12 pages)
19 May 2005	Incorporation (12 pages)

JBC Enterprises Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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