Company NameBJKB Limited
Company StatusDissolved
Company Number07867843
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director

Director NameMr Brian Tinnion
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD

Location

Registered Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Brian Tinnion
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved following liquidation (1 page)
17 August 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
11 February 2015Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
23 July 2014Liquidators statement of receipts and payments to 12 June 2014 (13 pages)
23 July 2014Liquidators' statement of receipts and payments to 12 June 2014 (13 pages)
12 July 2013Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 12 July 2013 (2 pages)
11 July 2013Appointment of a voluntary liquidator (1 page)
11 July 2013Statement of affairs with form 4.19 (6 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(3 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(3 pages)
5 November 2012Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012 (1 page)
5 November 2012Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012 (1 page)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)