J & R Design Limited

Company Name	J & R Design Limited
Company Status	Dissolved
Company Number	05509688
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	21 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Secretary Name	Alfred Chandi Persaud
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 21 December 2017)
Role	Company Director
Correspondence Address	31 Bromley Road Walthamstow London E17 4PR

Director Name	Mr Alfred Chandi Persaud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(9 years after company formation)
Appointment Duration	3 years, 5 months (closed 21 December 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB

Director Name	Mr Alfred Persaud
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Designer
Correspondence Address	7 Salters Road London E17 3PQ

Secretary Name	Mrs Bhagawanti Persaud
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Designer
Correspondence Address	7 Salters Road London E17 3PQ

Director Name	Mrs Bhagawanti Persaud
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2008)
Role	Designer
Correspondence Address	7 Salters Road London E17 3PQ

Director Name	Linda Persaud
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2014)
Role	Bank Manager
Correspondence Address	7 Salters Road London E17 3PQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 89850717
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bhagwanti Lalita Persaud 50.00% Ordinary
1 at £1	Linda Persaud 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,109
Cash	£7,603
Current Liabilities	£66,713

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 September 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
20 July 2017	Liquidators' statement of receipts and payments to 22 June 2017 (22 pages)
8 July 2016	Registered office address changed from Suites 17 and 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2016 (2 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23 (1 page)
6 July 2016	Statement of affairs with form 4.19 (6 pages)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
17 September 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Appointment of Mr Alfred Chandi Persaud as a director on 16 July 2014 (2 pages)
2 June 2015	Termination of appointment of Linda Persaud as a director on 16 July 2014 (1 page)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
24 August 2009	Return made up to 15/07/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 February 2009	Secretary appointed alfred chandi persaud (1 page)
13 February 2009	Appointment terminated director bhagawanti persaud (2 pages)
13 February 2009	Appointment terminated secretary bhagawanti persaud (1 page)
2 September 2008	Return made up to 15/07/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 September 2007	Return made up to 15/07/07; no change of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 August 2006	Return made up to 15/07/06; full list of members (7 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
15 July 2005	Incorporation (16 pages)

J & R Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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