Fudge Jeans Limited

Company Name	Fudge Jeans Limited
Company Status	Dissolved
Company Number	01553042
Category	Private Limited Company
Incorporation Date	26 March 1981(43 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mrs Alison Jayne Mina
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(26 years, 5 months after company formation)
Appointment Duration	14 years (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Lodge Flouch Hazlehead Sheffield S36 4HH

Director Name	Miss Julia Kiriaku Mina
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fieldhead Lane Birstall Batley West Yorkshire WF17 9BN

Director Name	Mr Peter Mina
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Sheepwash Choppington Northumberland NE62 5NG

Secretary Name	Mr Peter Mina
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Sheepwash Choppington Northumberland NE62 5NG

Director Name	Mr Peter Joseph Mina
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(18 years after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Garth House Whitley Road, Whitley Dewsbury West Yorkshire WF12 0LZ

Secretary Name	Miss Julia Kiriaku Mina
Nationality	British
Status	Resigned
Appointed	02 April 1999(18 years after company formation)
Appointment Duration	13 years, 6 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fieldhead Lane Birstall Batley West Yorkshire WF17 9BN

Director Name	Mr Peter Mina
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(32 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Lodge Flouch, Hazlehead Crow Edge Sheffield S36 4HH

Contact

Telephone	01924 263391
Telephone region	Wakefield

Location

Registered Address	170 Wakefield Road Ossett West Yorkshire WF5 9AQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

4.5k at £1	Miss J.k. Mina 45.00% Ordinary
2.8k at £1	Alison Mina 27.50% Ordinary
2.8k at £1	Peter Mina 27.50% Ordinary

Financials

Year	2014
Net Worth	£169,356
Cash	£26,683
Current Liabilities	£142,157

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

24 October 1994	Delivered on: 3 November 1994 Persons entitled: Barclays 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
1 November 1991	Delivered on: 8 November 1991 Satisfied on: 17 November 1998 Persons entitled: Yorkshire 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. Fully Satisfied
26 September 1991	Delivered on: 28 September 1991 Satisfied on: 4 April 1997 Persons entitled: Yorkshire 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: Land on the north side of wood lane, luddenden wadsworth parish, halifax, W. yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 4 April 1997 Persons entitled: James Thomas Classification: Legal charge Secured details: Â£25,000. Particulars: First-land on the north-east and south-west sides of wood lane luddenden halifax west yorkshire secondly-the land on the north-east side of woodlane aforesaid title no. Wyk 173771. Fully Satisfied
3 July 1985	Delivered on: 8 July 1985 Satisfied on: 10 July 1992 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc M10 for full details. 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. Fully Satisfied
7 November 1983	Delivered on: 11 November 1983 Persons entitled: Barclays 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 includging goodwill bookdebts uncalled capital buildings fixtures (includging trade) fixed plant and machinery. Fully Satisfied
16 September 1981	Delivered on: 21 September 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2021	Voluntary strike-off action has been suspended (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
27 January 2021	Application to strike the company off the register (3 pages)
4 January 2021	Termination of appointment of Peter Mina as a director on 21 November 2020 (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
28 October 2019	Notification of Peter Joseph Mina as a person with significant control on 1 October 2019 (2 pages)
28 October 2019	Cessation of Julia Kyriaku Mina as a person with significant control on 1 October 2019 (1 page)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
7 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (4 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Registered office address changed from Queens Mill Queens Street Ossett Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (4 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (4 pages)
26 February 2015	Registered office address changed from Queens Mill Queens Street Ossett Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
23 January 2014	Appointment of Mr Peter Mina as a director (2 pages)
23 January 2014	Appointment of Mr Peter Mina as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Termination of appointment of Julia Mina as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Termination of appointment of Julia Mina as a director (1 page)
28 September 2012	Termination of appointment of Julia Mina as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Termination of appointment of Julia Mina as a secretary (1 page)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 March 2010	Director's details changed for Miss Julia Kiriaku Mina on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Julia Kiriaku Mina on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Alison Jayne Mina on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Julia Kiriaku Mina on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Alison Jayne Mina on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Alison Jayne Mina on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006	Return made up to 01/02/06; full list of members (3 pages)
23 March 2006	Return made up to 01/02/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 01/02/05; full list of members (7 pages)
7 March 2005	Return made up to 01/02/05; full list of members (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 01/02/00; full list of members (6 pages)
11 April 2000	Return made up to 01/02/00; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Return made up to 01/02/99; no change of members (4 pages)
11 February 1999	Return made up to 01/02/99; no change of members (4 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 February 1998	Return made up to 01/02/98; no change of members (4 pages)
13 February 1998	Return made up to 01/02/98; no change of members (4 pages)
20 June 1997	£ nc 20000/200000 25/04/97 (1 page)
20 June 1997	Div 25/04/97 (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Memorandum and Articles of Association (15 pages)
20 June 1997	Memorandum and Articles of Association (15 pages)
20 June 1997	Â£ nc 20000/200000 25/04/97 (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Div 25/04/97 (1 page)
13 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1997	Return made up to 01/02/97; full list of members (6 pages)
18 February 1997	Return made up to 01/02/97; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 April 1994	Return made up to 01/02/94; full list of members (5 pages)
1 August 1990	Return made up to 01/02/90; full list of members (4 pages)
2 May 1986	Return made up to 09/03/86; full list of members (5 pages)

Fudge Jeans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies