J Jays Limited

Company Name	J Jays Limited
Company Status	Liquidation
Company Number	04075565
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Alan Compton Wheatley Halls
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(same day as company formation)
Role	Proposed Co Director
Correspondence Address	332 Westbourne Grove Westcliff On Sea Essex SS0 0PT

Director Name	Malcolm Treglohan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(same day as company formation)
Role	Proposed Company Director
Correspondence Address	27 Winsford Gardens Westcliff On Sea Essex SS0 0DR

Secretary Name	Malcolm Treglohan
Nationality	British
Status	Current
Appointed	21 September 2000(same day as company formation)
Role	Proposed Company Director
Correspondence Address	27 Winsford Gardens Westcliff On Sea Essex SS0 0DR

Director Name	Michael John Chiddicks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	20 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Begbies Traynor The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2005
Net Worth	£752,059
Cash	£363,716
Current Liabilities	£359,093

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	5 October 2016 (overdue)

Filing History

27 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2009	Liquidators' statement of receipts and payments to 18 March 2009 (6 pages)
28 March 2009	Liquidators statement of receipts and payments to 18 March 2009 (6 pages)
28 March 2009	Liquidators' statement of receipts and payments to 18 March 2009 (6 pages)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 May 2008	Appointment of a voluntary liquidator (1 page)
1 May 2008	Appointment of a voluntary liquidator (1 page)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2008	Registered office changed on 01/04/2008 from kingsridge house 601 london road westcliff on sea SS0 9PE (1 page)
1 April 2008	Registered office changed on 01/04/2008 from kingsridge house 601 london road westcliff on sea SS0 9PE (1 page)
31 March 2008	Declaration of solvency (3 pages)
31 March 2008	Declaration of solvency (3 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 January 2008	Return made up to 21/09/07; full list of members (3 pages)
7 January 2008	Return made up to 21/09/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 January 2007	Return made up to 21/09/06; full list of members (3 pages)
17 January 2007	Return made up to 21/09/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Return made up to 21/09/05; full list of members (3 pages)
27 October 2005	Return made up to 21/09/05; full list of members (3 pages)
18 April 2005	Accounts for a medium company made up to 31 December 2003 (17 pages)
18 April 2005	Accounts for a medium company made up to 31 December 2003 (17 pages)
15 October 2004	Return made up to 21/09/04; full list of members (8 pages)
15 October 2004	Return made up to 21/09/04; full list of members (8 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2002 (19 pages)
17 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
1 November 2002	Return made up to 21/09/02; full list of members (8 pages)
1 November 2002	Return made up to 21/09/02; full list of members (8 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
12 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 December 2000	Ad 30/10/00--------- £ si 134118@1=134118 £ ic 2/134120 (2 pages)
6 December 2000	Ad 30/10/00--------- Â£ si 134118@1=134118 Â£ ic 2/134120 (2 pages)
23 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
21 September 2000	Incorporation (20 pages)
21 September 2000	Incorporation (20 pages)

J Jays Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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