Janbar Mg Limited

Company Name	Janbar Mg Limited
Company Status	Dissolved
Company Number	05137797
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Name	Chester Private Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Graham Sephton Bult
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	100 Foregate St Foregate Street Chester CH1 1HB Wales

Director Name	Mr Mark Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Plough Lane Christleton Chester CH3 7BA Wales

Secretary Name	Graham Sephton Bult
Nationality	British
Status	Closed
Appointed	26 May 2004(same day as company formation)
Role	Co Director
Correspondence Address	100 Foregate St Foregate Street Chester CH1 1HB Wales

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	abbeytaxis.net
Telephone	01244 344344
Telephone region	Chester

Location

Registered Address	Windrush Plough Lane Christleton Chester CH3 7BA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Christleton
Ward	Chester Villages

Shareholders

1 at £1	Graham Bult 50.00% Ordinary
1 at £1	Mark Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,509
Current Liabilities	£75,477

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 February 2012	Delivered on: 21 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 February 2012

Delivered on: 21 February 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 July 2021	Voluntary strike-off action has been suspended (1 page)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 January 2021	Voluntary strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (3 pages)
8 June 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 December 2019	Satisfaction of charge 1 in full (1 page)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2019	Registered office address changed from 100 Foregate Street Chester Cheshire CH1 1HB to Windrush Plough Lane Christleton Chester CH3 7BA on 18 December 2019 (1 page)
18 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17 (3 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
27 March 2014	Secretary's details changed for Graham Sephton Bult on 27 March 2014 (1 page)
27 March 2014	Secretary's details changed for Graham Sephton Bult on 27 March 2014 (1 page)
27 March 2014	Director's details changed for Mr Graham Sephton Bult on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Mr Graham Sephton Bult on 27 March 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Mark Williams on 14 April 2011 (2 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Mark Williams on 14 April 2011 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Mark Williams on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Mark Williams on 11 July 2012 (2 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 July 2011	Director's details changed for Mark Williams on 1 May 2011 (2 pages)
5 July 2011	Director's details changed for Mark Williams on 1 May 2011 (2 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Mark Williams on 1 May 2011 (2 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Graham Sephton Bult on 31 March 2010 (2 pages)
8 July 2010	Secretary's details changed for Graham Sephton Bult on 31 March 2010 (1 page)
8 July 2010	Director's details changed for Mark Williams on 31 March 2010 (2 pages)
8 July 2010	Director's details changed for Mark Williams on 31 March 2010 (2 pages)
8 July 2010	Secretary's details changed for Graham Sephton Bult on 31 March 2010 (1 page)
8 July 2010	Director's details changed for Graham Sephton Bult on 31 March 2010 (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 October 2008	Return made up to 26/05/08; full list of members (4 pages)
2 October 2008	Return made up to 26/05/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
18 July 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2007	Registered office changed on 24/05/07 from: 19 delamere street chester cheshire CH1 4DS (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 19 delamere street chester cheshire CH1 4DS (1 page)
11 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 July 2006	Return made up to 26/05/06; full list of members (7 pages)
17 July 2006	Return made up to 26/05/06; full list of members (7 pages)
28 June 2005	Return made up to 26/05/05; full list of members (7 pages)
28 June 2005	Return made up to 26/05/05; full list of members (7 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
26 May 2004	Incorporation (18 pages)
26 May 2004	Incorporation (18 pages)