J.R Food Store Ltd

Company Name	J.R Food Store Ltd
Company Status	Dissolved
Company Number	05467527
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 10 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ali Mohammed Espomahalli
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coltsfoot Road Rushden Northamptonshire NN10 0GE

Secretary Name	Justina Espomahalli
Nationality	British
Status	Closed
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Coltsfoot Road Rushden Northamptonshire NN10 0GE

Director Name	Mr Joseph Zaman Espomahalli
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 March 2019)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	18 Coltsfoot Road Rushden Northamptonshire NN10 0GE

Director Name	Mrs Justina Espomahalli
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coltsfoot Road Rushden Northamptonshire NN10 0GE

Director Name	Roxanne Espomahalli
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	73 Crocus Field Barnet Hertfordshire EN5 2UB

Director Name	Mrs Roxanne Magdalina Rita Trainor
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2016)
Role	Human Resource Manager
Country of Residence	United Kingdom
Correspondence Address	18 Coltsfoot Road Rushden Northamptonshire NN10 0GE

Contact

Telephone	01234 273798
Telephone region	Bedford

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Mr Ali Mohammed Espomahalli 43.48% Ordinary B
10 at £1	Mr Ali Mohammed Espomahalli 43.48% Ordinary C
3 at £1	Mr Ali Mohammed Espomahalli 13.04% Ordinary A

Financials

Year	2014
Net Worth	-£10,189
Cash	£46,524
Current Liabilities	£146,226

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

25 September 2008	Delivered on: 2 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Budgens store 82 kimbolton road bedford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 October 2005	Delivered on: 7 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 2008

Delivered on: 2 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Budgens store 82 kimbolton road bedford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

3 October 2005

Delivered on: 7 October 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2017	Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 July 2017	Satisfaction of charge 2 in full (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 September 2016	Termination of appointment of Roxanne Magdalina Rita Trainor as a director on 12 August 2016 (1 page)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 June 2016	Director's details changed for Miss Roxanne Magdalina Rita Espomahalli on 25 May 2016 (2 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 23 (8 pages)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 23 (7 pages)
19 May 2015	Director's details changed for Mr Joseph Zaman Espomahalli on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Miss Roxanne Magdalina Rita Espomahalli on 19 May 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 23 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
7 March 2013	Director's details changed for Ali Espomahalli on 1 January 2013 (2 pages)
7 March 2013	Secretary's details changed for Justina Espomahalli on 1 January 2013 (2 pages)
7 March 2013	Secretary's details changed for Justina Espomahalli on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Ali Espomahalli on 1 January 2013 (2 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Appointment of Mr Joseph Zaman Espomahalli as a director (2 pages)
5 April 2011	Appointment of Miss Roxanne Magdalina Rita Espomahalli as a director (2 pages)
15 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2010	Memorandum and Articles of Association (3 pages)
16 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Ali Espomahalli on 31 May 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 August 2008	Secretary's change of particulars / justina espomahalli / 01/01/2006 (1 page)
5 August 2008	Return made up to 31/05/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / ali espomahalli / 01/01/2006 (1 page)
24 July 2007	Return made up to 31/05/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
3 July 2006	Return made up to 31/05/06; full list of members (6 pages)
9 March 2006	Registered office changed on 09/03/06 from: 73 crocus field barnet hertfordshire EN5 2UB (1 page)
14 December 2005	Director resigned (1 page)
7 October 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Incorporation (17 pages)