J G A (East Anglia) Limited

Company Name	J G A (East Anglia) Limited
Company Status	Dissolved
Company Number	05858127
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kevin John Curtis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mrs Susan Sylvia Curtis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mrs Susan Sylvia Curtis
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL

Location

Registered Address	Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jga Automotive LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

2 November 2006	Delivered on: 4 November 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank 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

2 November 2006

Delivered on: 4 November 2006
Persons entitled:
Hsbc Bank PLC
Hsbc Bank 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

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (4 pages)
10 March 2016	Application to strike the company off the register (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
10 July 2012	Director's details changed for Kevin John Curtis on 3 July 2012 (2 pages)
10 July 2012	Director's details changed for Kevin John Curtis on 3 July 2012 (2 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Director's details changed for Susan Sylvia Curtis on 3 July 2012 (2 pages)
10 July 2012	Director's details changed for Susan Sylvia Curtis on 3 July 2012 (2 pages)
10 July 2012	Director's details changed for Kevin John Curtis on 3 July 2012 (2 pages)
10 July 2012	Director's details changed for Susan Sylvia Curtis on 3 July 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
3 August 2011	Secretary's details changed for Susan Sylvia Curtis on 12 July 2011 (1 page)
3 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Secretary's details changed for Susan Sylvia Curtis on 12 July 2011 (1 page)
3 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
6 July 2010	Director's details changed for Kevin John Curtis on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin John Curtis on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Susan Sylvia Curtis on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Susan Sylvia Curtis on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Susan Sylvia Curtis on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin John Curtis on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
17 July 2009	Return made up to 26/06/09; full list of members (4 pages)
17 July 2009	Return made up to 26/06/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 July 2008	Return made up to 26/06/08; full list of members (4 pages)
18 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 August 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
24 March 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Incorporation (16 pages)
26 June 2006	Incorporation (16 pages)