| Company Name | Junkyard Jim Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924265 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Stuart Douglas Fenegan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Main Road Hockley SS5 4RG |
| Director Name | Mr Craig Peter Rush |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 84 Rosebery Avenue London EC1R 4QY |
| Director Name | Mr Anthony Christopher Wyatt |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Old School 146 York Way London N1 0AE |
| Secretary Name | Anna Louise Roochove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cotters The Row Hartest Bury St Edmunds Suffolk IP29 4DL |
Location
| Registered Address | 81a Main Road Hockley SS5 4RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 320 at £1 | Stuart Douglas Fenegan 32.00% Ordinary |
|---|---|
| 256 at £1 | Anthony Christopher Philip Wyatt 25.60% Ordinary |
| 256 at £1 | Craig Peter Rush 25.60% Ordinary |
| 20 at £1 | Deepak Sikka 2.00% Ordinary |
| 20 at £1 | James Patrick Joseph Wyatt 2.00% Ordinary |
| 128 at £1 | Rebecca Elizabeth Page 12.80% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (4 pages) |
| 8 January 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 15 January 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Termination of appointment of Anthony Wyatt as a director (1 page) |
| 17 April 2012 | Registered office address changed from 4 Lowndes Court Carnaby Street London W1F 7HE on 17 April 2012 (1 page) |
| 29 September 2011 | Termination of appointment of Craig Rush as a director (1 page) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Director's details changed for Mr Craig Peter Rush on 4 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Craig Peter Rush on 4 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Anthony Christopher Wyatt on 4 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Stuart Douglas Fenegan on 4 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Anthony Christopher Wyatt on 4 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Stuart Douglas Fenegan on 4 June 2010 (2 pages) |
| 2 July 2010 | Termination of appointment of Anna Roochove as a secretary (1 page) |
| 23 December 2009 | Registered office address changed from Cotters the Row Hartest Bury St. Edmunds IP29 4DL on 23 December 2009 (2 pages) |
| 4 June 2009 | Incorporation (21 pages) |