JUBILEE BUSINESS MACHINES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4QB

Company number 03620473
Status Liquidation
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address LIVE RESOURCES, WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 245 Eaves Lane Chorley Lancashire PR6 0AG to C/O Live Resources Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 16 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JUBILEE BUSINESS MACHINES LIMITED are www.jubileebusinessmachines.co.uk, and www.jubilee-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Business Machines Limited is a Private Limited Company. The company registration number is 03620473. Jubilee Business Machines Limited has been working since 24 August 1998. The present status of the company is Liquidation. The registered address of Jubilee Business Machines Limited is Live Resources Wentworth House 122 New Road Side Horsforth Leeds Ls18 4qb. . GASKELL, Kathryn Ann is a Secretary of the company. BOYLAN, Anthony Joseph is a Director of the company. GASKELL, Kathryn Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMPSON, Jeremy John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
GASKELL, Kathryn Ann
Appointed Date: 24 August 1998

Director
BOYLAN, Anthony Joseph
Appointed Date: 11 April 2001
80 years old

Director
GASKELL, Kathryn Ann
Appointed Date: 24 August 1998
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
35 years old

Director
HAMPSON, Jeremy John
Resigned: 11 April 2001
Appointed Date: 24 August 1998
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

JUBILEE BUSINESS MACHINES LIMITED Events

16 Mar 2016
Registered office address changed from 245 Eaves Lane Chorley Lancashire PR6 0AG to C/O Live Resources Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 16 March 2016
15 Mar 2016
Statement of affairs with form 4.19
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29

02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

...
... and 41 more events
27 Aug 1998
Director resigned
27 Aug 1998
Registered office changed on 27/08/98 from: crwys house 33 crwys road cardiff CF2 4YF
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
Incorporation