JT

J T MACBEATH DEVELOPMENTS LIMITED

Dissolved

Company number 06330474

Manchester · Incorporated 1 August 2007

Flint Glass Works 64, Jersey Street, Manchester, M4 6JW

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 17 January 2019

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
24 September 2018
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
1 August 2007
SR
SKELDON, Roger
Director · Resigned
11 July 2014
MG
MILLER, Gareth
Director · Resigned
22 April 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
12 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
1 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
1 August 2007
PE
PORTEOUS, Edward Macgregor
Director · Resigned
1 August 2007
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
1 August 2007

Persons with significant control

PS
The Executors Of The Late Dr John Thomson Macbeath
Born May 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2019 View
Legacy
Capital
22 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2018 View
Legacy
Insolvency
22 October 2018 View
Resolution
Resolution
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Accounts
1 August 2007 View
Incorporation Company
Incorporation
1 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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