About

Registered Number: 07335915
Date of Incorporation: 04/08/2010 (13 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

 

J B Morrell Leasing Ltd was founded on 04 August 2010 and has its registered office in Sheffield Business Park in Sheffield, it's status at Companies House is "Liquidation". There are 2 directors listed as Morrell, Rachel Barbara, Ch Business Services Limited for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRELL, Rachel Barbara 04 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CH BUSINESS SERVICES LIMITED 04 August 2010 01 March 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 November 2019
RESOLUTIONS - N/A 05 November 2019
LIQ01 - N/A 05 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2019
CS01 - N/A 07 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2019
CH02 - Change of particulars for corporate director 18 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2019
CH04 - Change of particulars for corporate secretary 18 January 2019
AA - Annual Accounts 24 December 2018
CH01 - Change of particulars for director 29 November 2018
PSC04 - N/A 29 November 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 August 2015
CH02 - Change of particulars for corporate director 04 August 2015
AD04 - Change of location of company records to the registered office 04 August 2015
RESOLUTIONS - N/A 12 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 May 2015
SH19 - Statement of capital 12 May 2015
CAP-SS - N/A 12 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2015
AD01 - Change of registered office address 03 March 2015
AP04 - Appointment of corporate secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 August 2011
AA01 - Change of accounting reference date 26 October 2010
SH01 - Return of Allotment of shares 21 October 2010
SH01 - Return of Allotment of shares 21 October 2010
NEWINC - New incorporation documents 04 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.