Company NameJarrow Buffs Ltd
Company StatusConverted / Closed
Company Number08202118
CategoryConverted / Closed
Incorporation Date5 September 2012(11 years, 8 months ago)
Dissolution Date26 January 2018 (6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Gary Duff
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Castleton Road
Hill Park Estate
Jarrow
Tyne & Wear
NE32 5XA
Director NameMr Brian Young
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address98 Stanhope Road
Jarrow
Tyne And Wear
NE32 3RL

Contact

Telephone0191 4891325
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address96 Ellison Street
Jarrow
Tyne And Wear
NE32 3JX
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside

Shareholders

1 at £1Brian Young
50.00%
Ordinary
1 at £1Gary Duff
50.00%
Ordinary

Financials

Year2014
Net Worth£47,639
Cash£22,706
Current Liabilities£21,631

Accounts

Latest Accounts28 February 2017 (7 years, 2 months ago)
Next Accounts Due30 November 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

26 January 2018Resolutions
  • RES13 ‐ Convert to rs 05/11/2017
(1 page)
26 January 2018Forms b and z convert to rs (2 pages)
26 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
26 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
14 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
14 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
22 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
28 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
28 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 June 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 June 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(5 pages)
22 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(5 pages)
22 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(5 pages)
1 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(5 pages)
25 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
25 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
25 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(5 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(5 pages)
16 September 2014Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
16 September 2014Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
16 September 2014Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
16 September 2014Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
15 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
15 September 2014Director's details changed for Mr Brian Young on 6 September 2013 (2 pages)
2 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 April 2014Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
7 April 2014Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
7 April 2014Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
19 February 2014Withdraw the company strike off application (1 page)
19 February 2014Withdraw the company strike off application (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
10 December 2013Application to strike the company off the register (3 pages)
10 December 2013Application to strike the company off the register (3 pages)
27 November 2013Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 27 November 2013 (1 page)
27 November 2013Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 27 November 2013 (1 page)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)