| Company Name | Jay Seven (Woodworking & Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346092 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Speedbird Import/Export Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Lynn Maureen Ann Coldwell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 16 years (closed 07 May 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Caberfeidh Granite Square Strontian Acharacle Argyll PH36 4HZ Scotland |
| Director Name | Timothy Lockwood Coldwell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 16 years (closed 07 May 2013) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Caberfeidh Granite Square Strontian Acharacle Argyll PH36 4HZ Scotland |
| Secretary Name | Mrs Lynn Maureen Ann Coldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 16 years (closed 07 May 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Caberfeidh Granite Square Strontian Acharacle Argyll PH36 4HZ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | T 8/9 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Lynn Maureen Ann Coldwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Lockwood Coldwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,422 |
| Cash | £337 |
| Current Liabilities | £13,329 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 10 May 2011 | Secretary's details changed for Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Timothy Lockwood Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for Mrs Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Secretary's details changed for Lynn Maureen Ann Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for Timothy Lockwood Coldwell on 9 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Timothy Lockwood Coldwell on 9 May 2011 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 13 April 2010 | Director's details changed for Lynn Maureen Ann Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Lynn Maureen Ann Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Timothy Lockwood Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Lynn Maureen Ann Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Timothy Lockwood Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Timothy Lockwood Coldwell on 4 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 15 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from T8-9 brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from T8-9 brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Location of debenture register (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from T8-9 brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from T8-9 brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 16 April 2008 | Location of register of members (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 29 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 04/04/07; full list of members
|
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 12 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 04/04/06; full list of members
|
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 21 October 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 21 October 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 9 October 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 9 October 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 9 October 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 29 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (2 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (2 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 15 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 16 May 2000 | Return made up to 07/04/00; full list of members
|
| 16 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 16 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 16 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 16 March 1998 | Ad 03/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Ad 03/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 April 1997 | Company name changed speedbird import/export LIMITED\certificate issued on 28/04/97 (2 pages) |
| 25 April 1997 | Company name changed speedbird import/export LIMITED\certificate issued on 28/04/97 (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 April 1997 | Incorporation (17 pages) |
| 7 April 1997 | Incorporation (17 pages) |