Company NameRJB 2011 Ltd
Company StatusDissolved
Company Number07825410
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 months ago)
Dissolution Date22 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Claire Louise Bateman
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressCg & Co Greg's Building
1 Booth Street
Manchester
M2 4DU
Director NameMr Robert Bateman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleChauffeur
Country of ResidenceUnited Kingdom
Correspondence AddressCg & Co Greg's Building
1 Booth Street
Manchester
M2 4DU

Location

Registered AddressCg & Co Greg's Building
1 Booth Street
Manchester
M2 4DU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Claire Louise Bateman
50.00%
Ordinary
1 at £1Robert Bateman
50.00%
Ordinary

Financials

Year2014
Net Worth-£64,447
Cash£1,745
Current Liabilities£64,025

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 October 2020Final Gazette dissolved following liquidation (1 page)
22 July 2020Return of final meeting in a creditors' voluntary winding up (17 pages)
9 October 2019Liquidators' statement of receipts and payments to 5 August 2019 (15 pages)
29 August 2018Registered office address changed from 17 Park Walk Chester Cheshire CH2 2EQ to Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU on 29 August 2018 (2 pages)
27 August 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06
(1 page)
21 August 2018Statement of affairs (8 pages)
21 August 2018Appointment of a voluntary liquidator (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
7 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(3 pages)
7 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(3 pages)
21 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 April 2013Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
2 April 2013Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
11 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)