| Company Name | J.F.B. (Livestock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02229600 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1988(36 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Secretary Name | Gaynor Shan Mullin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Demesne House Doddington Park Nantwich Cheshire CW5 7NJ |
| Director Name | John Forwood Bower |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1988(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Woolfall Manor Farm Longhill Lane Hankelow Nantwich CW3 0JL |
| Director Name | Mr Peter James Gibson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 February 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kenley House Ashburton Road Croydon Surrey CR0 6AQ |
| Director Name | Mr Peter James Gibson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 February 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kenley House Ashburton Road Croydon Surrey CR0 6AQ |
| Director Name | Gaynor Shan Mullin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(21 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 19 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Demesne House Doddington Park Nantwich Cheshire CW5 7NJ |
| Director Name | Gaynor Shan Mullin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(21 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 19 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Demesne House Doddington Park Nantwich Cheshire CW5 7NJ |
Location
| Registered Address | Demesne House Doddington Park Nr. Nantwich Cheshire CW5 7NJ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Doddington |
| Ward | Wybunbury |
Shareholders
| 2 at 1 | Gaynor Shan Mullin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,417 |
| Gross Profit | £46,199 |
| Net Worth | -£98,043 |
| Cash | £13,278 |
| Current Liabilities | £5,007 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Termination of appointment of Gaynor Mullin as a director (4 pages) |
| 22 March 2011 | Termination of appointment of Gaynor Mullin as a director (4 pages) |
| 28 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-28
|
| 13 April 2010 | Appointment of Gaynor Shan Mullin as a director (3 pages) |
| 13 April 2010 | Appointment of Gaynor Shan Mullin as a director (3 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 20 January 2010 | Termination of appointment of Peter Gibson as a director (1 page) |
| 20 January 2010 | Termination of appointment of Peter Gibson as a director (1 page) |
| 30 June 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 30 June 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 May 2009 | Director appointed peter james gibson (2 pages) |
| 20 May 2009 | Director appointed peter james gibson (2 pages) |
| 9 April 2009 | Appointment terminated director peter gibson (1 page) |
| 9 April 2009 | Appointment Terminated Director peter gibson (1 page) |
| 26 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 11 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 31 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 1 July 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 1 July 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 30 October 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 30 October 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 18 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 24 February 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 6 February 1991 | Return made up to 31/12/90; full list of members (5 pages) |
| 6 February 1991 | Return made up to 31/12/90; full list of members (5 pages) |