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JAY-BE LIMITED

Learn more about JAY-BE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, MAZARS HOUSE GELDERD ROAD GILDERSOME, LEEDS, LS27 7JN

JAY-BE LIMITED on the map

Company type: Private Limited Company
Company number: 00977944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.24
dissolution date: 2013.09.13
last member list: 2006.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3615 - Manufacture of mattresses

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.12.20
STEPHEN DURRANS
DEBENTURE - Outstanding on 2008.05.29
ROSEMARY DURRANS
DEBENTURE - Outstanding on 2008.05.29
CATTLES INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2013
Form type: 2.24B
Date: 2013.06.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2012
Form type: 2.24B
Date: 2013.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012
Form type: 2.24B
Date: 2012.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2011
Form type: 2.24B
Date: 2011.11.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2010:AMENDING FORM
Form type: 2.24B
Date: 2011.07.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:AMENDING FORM
Form type: 2.24B
Date: 2011.07.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011
Form type: 2.24B
Date: 2011.06.22
£2.95
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2011.01.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010
Form type: 2.24B
Date: 2010.12.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009
Form type: 2.24B
Date: 2009.05.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, DEWSBURY MILLS THORNHILL ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9QE
Form type: 287
Date: 2008.12.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.07.04
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APPOINTMENT TERMINATED SECRETARY ROSEMAY DURRANS
Form type: 288b
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 231 SPEN LANE, GOMERSAL, CLECKHEATON, BRADFORD, BD19 4PN
Form type: 287
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08

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Company directors and board members:

MARK ANTHONY BECKRAM (dissolve)
Director, FINANCIAL DIRECTOR, 2007.02.21 - 2013.09.13
34 HOLMEFIELD CLOSE BRAYTON , SELBY
YO8 9LR, NORTH YORKSHIRE
IAN PATRICK CAMPBELL (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.02.21 - 2013.09.13
DENACRE HOUSE DENACRE LANE TWO DALES , MATLOCK
DE4 2FL, DERBYSHIRE
GREGORY DURRANS (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.04.03 - 2013.09.13
1 TEASEL CLOSE HIGHTOWN , LIVERSEDGE
WF15 8BJ, WEST YORKSHIRE
ROGER EDWARD DURRANS (dissolve)
Director, SALES AND MARKETING, 2006.04.03 - 2013.09.13
FLAT 1 COTE WALL MEWS SANDS LANE , MIRFIELD
WF14 8MJ, WEST YORKSHIRE
ROSEMARY ELIZABETH DURRANS (dissolve)
Director, NONE, 2007.11.21 - 2013.09.13
17 DUNBOTTLE LANE , MIRFIELD
WF14 9JH, WEST YORKSHIRE
STEPHEN MARTIN DURRANS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.07 - 2013.09.13
17 DUNBOTTLE LANE , MIRFIELD
WF14 9JH, WEST YORKSHIRE
PATRICIA BURROWS (dissolve)
Secretary, 1991.11.07 - 1997.01.31
4 JACKSONS LANE THORNHILL , DEWSBURY
WF12 0NS, WEST YORKSHIRE
WILLIAM JOHN BURROWS (dissolve)
Secretary, 1997.02.01 - 2003.12.23
25 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
ROSEMARY ELIZABETH DURRANS (dissolve)
Secretary, 2003.12.23 - 2007.06.23
17 DUNBOTTLE LANE , MIRFIELD
WF14 9JH, WEST YORKSHIRE
JEFFREY WILSON BURROWS (dissolve)
Director, 1991.11.07 - 1997.01.31
4 JACKSONS LANE THORNHILL , DEWSBURY
WF12 0NS, WEST YORKSHIRE
MICHAEL WILSON BURROWS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.07 - 2006.10.30
82 KNOWL ROAD , MIRFIELD
WF14 9RQ, WEST YORKSHIRE
WILLIAM JOHN BURROWS (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.07 - 2003.12.23
25 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE

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Information about the Private Limited Company JAY-BE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data