Company NameJ. T. Universal (Leyburn) Limited
Company StatusDissolved
Company Number07909023
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 2 months ago)
Dissolution Date7 September 2019 (4 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 28302Manufacture of agricultural and forestry machinery other than tractors

Directors

Director NameMr John Thistlethwaite
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC12 Marquis Court
Marquisway Team Valley
Gateshead
NE11 0RU
Director NameMrs Sharon Longstaff
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2013(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 07 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC12 Marquis Court
Marquisway Team Valley
Gateshead
NE11 0RU
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressC12 Marquis Court
Marquisway Team Valley
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Financials

Year2012
Net Worth£32,129
Cash£10,201
Current Liabilities£88,452

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 October 2017Liquidators' statement of receipts and payments to 23 August 2017 (10 pages)
7 September 2016Liquidators' statement of receipts and payments to 23 August 2016 (9 pages)
10 November 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 September 2015Registered office address changed from Farrow's Yard South View Harmby Leyburn North Yorkshire DL8 5PD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 9 September 2015 (2 pages)
9 September 2015Registered office address changed from Farrow's Yard South View Harmby Leyburn North Yorkshire DL8 5PD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 9 September 2015 (2 pages)
7 September 2015Statement of affairs with form 4.19 (6 pages)
7 September 2015Appointment of a voluntary liquidator (1 page)
10 July 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
9 June 2015Compulsory strike-off action has been discontinued (1 page)
6 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
15 October 2013Appointment of Mrs Sharon Longstaff as a director (2 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
21 February 2013Registered office address changed from South Dyke South Moor Road Leyburn North Yorkshire DL8 5JU United Kingdom on 21 February 2013 (1 page)
17 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 March 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 January 2012Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 January 2012 (1 page)
18 January 2012Termination of appointment of Jonathon Round as a director (1 page)
18 January 2012Appointment of Mr John Thistlethwaite as a director (2 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)