Jeancharm Limited

Company Name	Jeancharm Limited
Company Status	Liquidation
Company Number	02440071
Category	Private Limited Company
Incorporation Date	6 November 1989(34 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Collins
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Sales Director
Correspondence Address	55 The Spinney Leeds West Yorkshire LS17 6SP

Director Name	Mr Paul Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	1 Georgian Court 18 The Crescent Alwoodley Leeds LS17 7LZ

Secretary Name	Irene Myrna Collins
Nationality	British
Status	Current
Appointed	11 April 1994(4 years, 5 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	55 The Spinney Leeds Yorkshire LS17 6SP

Director Name	Mr Steve Clelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(16 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Co Director
Correspondence Address	10 Hawley Close Hugglescote Coalville Leicestershire LE67 2BP

Director Name	Paul Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1993)
Role	Textile Manufacturer
Correspondence Address	4 Woodland Walk, 95 The Drive Alwoodley Leeds West Yorkshire LS17 7QG

Secretary Name	Mr Michael Collins
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	3 Oakdene Gardens Leeds West Yorkshire LS17 8XP

Location

Registered Address	Begbies Traynor 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2007
Net Worth	-£105,475
Cash	£49,062
Current Liabilities	£500,058

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	9 November 2016 (overdue)

Filing History

3 January 2014	Restoration by order of the court (3 pages)
31 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2010	Final Gazette dissolved following liquidation (1 page)
31 December 2009	Liquidators' statement of receipts and payments to 22 December 2009 (5 pages)
31 December 2009	Liquidators statement of receipts and payments to 22 December 2009 (5 pages)
31 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 September 2008	Administrator's progress report to 13 August 2008 (11 pages)
25 July 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
30 April 2008	Result of meeting of creditors (23 pages)
16 April 2008	Statement of administrator's proposal (22 pages)
21 February 2008	Appointment of an administrator (1 page)
21 February 2008	Registered office changed on 21/02/08 from: convention house st marys street leeds west yorkshire LS9 7DP (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2007	Return made up to 26/10/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006	Return made up to 26/10/06; full list of members (9 pages)
1 December 2006	New director appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Return made up to 26/10/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 October 2003	Return made up to 26/10/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 November 2001	Return made up to 26/10/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 March 2001	Auditor's resignation (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: 11 park place leeds LS1 2RX (1 page)
11 February 2000	Return made up to 06/11/99; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1998	Return made up to 06/11/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 November 1997	Return made up to 06/11/97; full list of members (6 pages)
28 July 1997	Amended accounts made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1996	Return made up to 06/11/96; full list of members (6 pages)
15 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1989	Incorporation (17 pages)

Jeancharm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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