| Company Name | JB4 (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956481 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 1 day ago) |
| Previous Name | Mayfair Knits Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Hazel Parker |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Park Street Macclesfield SK11 6SS |
| Secretary Name | Paul Cartlidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodbrook Chelford Road, Siddington Macclesfield SK11 9LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Park Street Macclesfield SK11 6SS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss H. Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,286 |
| Cash | £2,937 |
| Current Liabilities | £178,363 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 April 2024 | Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to 25 Park Street Macclesfield SK11 6SS on 3 April 2024 (1 page) |
|---|---|
| 30 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2024 | Application to strike the company off the register (1 page) |
| 13 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 15 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 10 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 March 2016 | Termination of appointment of Paul Cartlidge as a secretary on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Paul Cartlidge as a secretary on 31 March 2016 (1 page) |
| 29 March 2016 | Director's details changed for Miss Hazel Parker on 24 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Miss Hazel Parker on 24 March 2016 (2 pages) |
| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 May 2013 | Registered office address changed from Woodbrook, Chelford Road Siddington Macclesfield Cheshire SK11 9LF on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Woodbrook, Chelford Road Siddington Macclesfield Cheshire SK11 9LF on 30 May 2013 (1 page) |
| 21 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 May 2012 | Company name changed mayfair knits LIMITED\certificate issued on 01/05/12
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| 1 May 2012 | Company name changed mayfair knits LIMITED\certificate issued on 01/05/12
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| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 December 2009 | Director's details changed for Miss Hazel Parker on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Miss Hazel Parker on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Hazel Parker on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: mayfair knits LIMITED 144 park lane macclesfield cheshire SK11 6UB (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 16 November 2005 | Location of register of members (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: mayfair knits LIMITED 144 park lane macclesfield cheshire SK11 6UB (1 page) |
| 16 November 2005 | Location of register of members (1 page) |
| 29 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: silk house, park green macclesfield cheshire SK11 7QW (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: silk house, park green macclesfield cheshire SK11 7QW (1 page) |
| 21 November 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 21 November 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Incorporation (17 pages) |
| 7 November 2003 | Incorporation (17 pages) |
| 7 November 2003 | Secretary resigned (1 page) |