| Company Name | J E B Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05945106 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Northenden Finance Limited |
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 | Mr John Edward Burke |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2010(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 November 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Teal Close Broadheath Altrincham Cheshire WA14 5LP |
| Director Name | Christine Walker |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 63 Shawdene Road Northenden Manchester Lancashire M22 4AN |
| Director Name | John Barry Walker |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Shawdene Road Northenden Manchester Lancashire M22 4AN |
| Secretary Name | Christine Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 63 Shawdene Road Northenden Manchester Lancashire M22 4AN |
Location
| Registered Address | 8 Teal Close Broadheath Altrincham Cheshire WA14 5LP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Adam Burke & James Burke 33.33% Ordinary |
|---|---|
| 1 at £1 | Elaine Burke 33.33% Ordinary |
| 1 at £1 | John Edward Burke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123 |
| Cash | £109 |
| Current Liabilities | £31 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 July 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 April 2010 | Change of name notice (2 pages) |
| 1 April 2010 | Company name changed northenden finance LIMITED\certificate issued on 01/04/10
|
| 25 March 2010 | Registered office address changed from 63 Shawdene Road Northenden Manchester North West M22 4AN on 25 March 2010 (1 page) |
| 24 March 2010 | Appointment of Mr John Edward Burke as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Christine Walker as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of John Walker as a director (1 page) |
| 8 March 2010 | Termination of appointment of Christine Walker as a director (1 page) |
| 25 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 18 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 26 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2006 | Incorporation (16 pages) |