| Company Name | JODI Paul Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946039 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 8 months ago) |
| Dissolution Date | 11 May 2021 (3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jodi Paul Sims |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
| Secretary Name | M & L Partnership (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2009(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 11 May 2021) |
| Correspondence Address | 1st Floor County House Robert Way Wickford Essex SS11 8BN |
| Secretary Name | Central Businesslines Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 1st Floor County House Robert Way Wickford Essex SS11 8BR |
Location
| Registered Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jodi Paul Sims 66.67% Ordinary |
|---|---|
| 1 at £1 | Jodi Paul Sims 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,113 |
| Cash | £2,602 |
| Current Liabilities | £81,584 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 17 September 2020 | Delivered on: 18 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 28 July 2020 | Delivered on: 29 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 18 May 2010 | Delivered on: 19 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 (plot 1) mapledean works, maldon road, latchingdon, essex 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 |
| 4 August 2009 | Delivered on: 6 August 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 October 2015 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 21 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Registered office address changed from 1St Floor County House, Robert Way, Wickford Essex SS11 8BR on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 1St Floor County House, Robert Way, Wickford Essex SS11 8BR on 7 October 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Director's details changed for Mr Jodi Paul Sims on 25 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Secretary's details changed for M & L Partnership on 25 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Resolutions
|
| 21 September 2010 | Resolutions
|
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Appointment terminated secretary central businesslines LTD (1 page) |
| 21 September 2009 | Secretary appointed m & l partnership (1 page) |
| 6 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Ad 26/09/07-26/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2006 | Incorporation (14 pages) |