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Jeanes Holland Burnell Limited

Jeanes Holland Burnell Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in Bristol, Bristol. Jeanes Holland Burnell Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05643996
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 Orchard Street
Bristol
BS1 5EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Estate Agent • British • Lives in England • Born in Oct 1968
Director • Estate Agent • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Jeanes Limited
Mr Ian Michael Jeanes is a mutual person.
Active
The JB Development Partnership Limited
Mr Ian Michael Jeanes is a mutual person.
Active
Arthurs Court Management Company Limited
Mr Ian Michael Jeanes is a mutual person.
Active
Holland & Odam (S&G) Ltd
Mr Ian David Odam is a mutual person.
Active
Kingsdon Manor Management Company Limited
Mr Ian Michael Jeanes is a mutual person.
Active
Holland & Odam (Somerton) Ltd
Mr Ian David Odam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£204.9K
Increased by £73.48K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £20.89K (+1%)
Total Liabilities
-£406.98K
Decreased by £118.21K (-23%)
Net Assets
£1.07M
Increased by £139.1K (+15%)
Debt Ratio (%)
28%
Decreased by 8.53% (-24%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Jan 2019
Registered Address Changed
10 Years Ago on 30 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Oct 2015
Declaration of Solvency
10 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Ian David Odam Details Changed
10 Years Ago on 5 Dec 2014
Small Accounts Submitted
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Ian David Odam Appointed
12 Years Ago on 3 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2018
Liquidators' statement of receipts and payments to 5 October 2017
Submitted on 14 Dec 2017
Registered office address changed from One New Street Wells BA5 2LA to 14 Orchard Street Bristol BS1 5EH on 30 October 2015
Submitted on 30 Oct 2015
Declaration of solvency
Submitted on 23 Oct 2015
Appointment of a voluntary liquidator
Submitted on 23 Oct 2015
Resolutions
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 May 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 23 Dec 2014
Director's details changed for Ian David Odam on 5 December 2014
Submitted on 23 Dec 2014
Repayment History
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