JKJ Manufacturing Limited

Company Name	JKJ Manufacturing Limited
Company Status	Dissolved
Company Number	04319663
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Name	Hamsard 2430 Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	James Alfred Concannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Paddock Tickhill Doncaster South Yorkshire DN11 9HS

Director Name	Mr Richard Heavens
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Norwich House Savile Street Hull HU1 3ES

Director Name	Peter Ernest Turnbull
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2009(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cluster-16 Villa 14 393 Jumeira Island Dubai PO Box 16947

Secretary Name	Peter Ernest Turnbull
Status	Closed
Appointed	08 November 2011(10 years after company formation)
Appointment Duration	1 year, 4 months (closed 02 April 2013)
Role	Company Director
Correspondence Address	4th Floor Norwich House Savile Street Hull HU1 3ES

Director Name	Mr Keith Drake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Park Avenue Cottingham Hull North Humberside HU16 5RJ

Director Name	Jack Perry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2004)
Role	Operations Director
Correspondence Address	148 Blackburn Avenue Brough East Yorkshire HU15 1EU

Secretary Name	Mr Keith Drake
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Park Avenue Cottingham Hull North Humberside HU16 5RJ

Secretary Name	Alan Holloway
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lumley Drive Tickhill Doncaster South Yorkshire DN11 9QE

Secretary Name	Mr Richard Angell
Nationality	British
Status	Resigned
Appointed	20 August 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	4th Floor Norwich House Savile Street Hull HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved following liquidation (1 page)
2 April 2013	Final Gazette dissolved following liquidation (1 page)
2 January 2013	Notice of move from Administration to Dissolution (7 pages)
2 January 2013	Notice of move from Administration to Dissolution on 17 December 2012 (7 pages)
31 October 2012	Administrator's progress report to 24 August 2012 (4 pages)
31 October 2012	Administrator's progress report to 24 August 2012 (4 pages)
10 May 2012	Result of meeting of creditors (2 pages)
10 May 2012	Result of meeting of creditors (2 pages)
8 May 2012	Statement of affairs with form 2.14B (9 pages)
8 May 2012	Statement of affairs with form 2.14B (9 pages)
17 April 2012	Statement of administrator's proposal (34 pages)
17 April 2012	Statement of administrator's proposal (34 pages)
2 March 2012	Registered office address changed from Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF on 2 March 2012 (2 pages)
2 March 2012	Appointment of an administrator (1 page)
2 March 2012	Registered office address changed from Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF on 2 March 2012 (2 pages)
2 March 2012	Appointment of an administrator (1 page)
21 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 December 2011	Appointment of Peter Ernest Turnbull as a secretary on 8 November 2011 (1 page)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 980,000 (5 pages)
12 December 2011	Termination of appointment of Richard Angell as a secretary on 8 November 2011 (1 page)
12 December 2011	Appointment of Peter Ernest Turnbull as a secretary (1 page)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 980,000 (5 pages)
12 December 2011	Termination of appointment of Richard Angell as a secretary (1 page)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 980,000 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 980,000 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 980,000 (3 pages)
18 November 2010	Secretary's details changed for Mr Richard Angell on 8 November 2010 (1 page)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Richard Heavens on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Richard Heavens on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Richard Heavens on 8 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Mr Richard Angell on 8 November 2010 (1 page)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Mr Richard Angell on 8 November 2010 (1 page)
14 September 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 820,000 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 820,000 (3 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 820,000 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 820,000 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 820,000 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 750,070 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 750,070 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 750,070 (2 pages)
17 November 2009	Director's details changed for Richard Heavens on 8 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Heavens on 8 November 2009 (2 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Richard Heavens on 8 November 2009 (2 pages)
13 November 2009	Appointment of Peter Ernest Turnbull as a director (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 575,000 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 575,000 (4 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 575,000 (4 pages)
13 November 2009	Appointment of Peter Ernest Turnbull as a director (3 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
1 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 November 2008	Return made up to 08/11/08; no change of members (4 pages)
14 November 2008	Return made up to 08/11/08; no change of members (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
16 September 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
16 September 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
8 September 2008	Secretary appointed richard angell (1 page)
8 September 2008	Secretary appointed richard angell (1 page)
8 September 2008	Appointment terminated secretary alan holloway (1 page)
8 September 2008	Appointment Terminated Secretary alan holloway (1 page)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (24 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (24 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2008	Return made up to 08/11/07; full list of members (4 pages)
27 May 2008	Return made up to 08/11/07; full list of members (4 pages)
20 May 2008	Return made up to 08/11/06; full list of members (4 pages)
20 May 2008	Return made up to 08/11/06; full list of members (4 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
17 August 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
17 August 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
6 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 08/11/05; full list of members (7 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
26 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
17 December 2004	Nc inc already adjusted 07/10/04 (1 page)
17 December 2004	Nc inc already adjusted 07/10/04 (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
8 December 2004	New director appointed (1 page)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2004	Ad 07/10/04--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
19 November 2004	Ad 07/10/04--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
28 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
28 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
20 March 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
20 March 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 November 2002	Return made up to 08/11/02; full list of members (7 pages)
22 November 2002	Return made up to 08/11/02; full list of members (7 pages)
22 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 February 2002	Company name changed hamsard 2430 LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed hamsard 2430 LIMITED\certificate issued on 07/02/02 (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Nc inc already adjusted 18/01/02 (1 page)
25 January 2002	Nc inc already adjusted 18/01/02 (1 page)
25 January 2002	Ad 18/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 2002	Ad 18/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
24 January 2002	Particulars of mortgage/charge (13 pages)
24 January 2002	Particulars of mortgage/charge (13 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Incorporation (17 pages)

JKJ Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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