Company NameP J B Limited
Company StatusDissolved
Company Number06117987
CategoryPrivate Limited Company
Incorporation Date20 February 2007(17 years, 1 month ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip John Burns
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Upton Drive
The Bache
Chester
CH2 1BU
Wales
Secretary NameMr Philip John Burns
StatusClosed
Appointed08 March 2019(12 years after company formation)
Appointment Duration2 years, 10 months (closed 11 January 2022)
RoleCompany Director
Correspondence Address7 Pendle Close
Ledsham Park
Little Sutton
Cheshire
L66 4JG
Secretary NameVivienne Mary Alexandra Burns
NationalityBritish
StatusResigned
Appointed20 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Pendle Close
Little Sutton
South Wirral
CH66 4JG
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3 at £1Philip Burns
75.00%
Ordinary
1 at £1Vivienne Mary Alexandra Burns
25.00%
Ordinary

Financials

Year2014
Net Worth£55,208
Cash£71,583
Current Liabilities£17,130

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
13 October 2021Application to strike the company off the register (3 pages)
20 August 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
5 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
31 March 2021Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page)
16 February 2021Previous accounting period shortened from 28 February 2021 to 30 November 2020 (1 page)
17 December 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
25 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 December 2019Change of details for Mr Philip John Burns as a person with significant control on 18 December 2019 (2 pages)
18 December 2019Director's details changed for Philip John Burns on 18 December 2019 (2 pages)
20 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
16 August 2019Confirmation statement made on 24 July 2019 with updates (5 pages)
19 March 2019Appointment of Mr Philip John Burns as a secretary on 8 March 2019 (2 pages)
11 March 2019Termination of appointment of Vivienne Mary Alexandra Burns as a secretary on 8 March 2019 (1 page)
29 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
9 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
8 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 November 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 5
(3 pages)
14 November 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 5
(3 pages)
4 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
(4 pages)
14 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(4 pages)
24 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(4 pages)
18 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18
(4 pages)
18 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page)
21 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Philip John Burns on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Philip John Burns on 18 February 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 March 2009Return made up to 20/02/09; full list of members (3 pages)
26 March 2009Return made up to 20/02/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 March 2008Return made up to 20/02/08; full list of members (3 pages)
11 March 2008Return made up to 20/02/08; full list of members (3 pages)
27 February 2007Ad 20/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
27 February 2007Ad 20/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
20 February 2007Incorporation (14 pages)
20 February 2007Incorporation (14 pages)