| Company Name | Alison Jayne Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427312 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| 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 | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellerslie Lodge Flouch Hazlehead Sheffield S36 4HH |
| Director Name | Mr Peter Mina |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellerslie Lodge Flouch Hazlehead Sheffield S36 4HH |
| Secretary Name | Mrs Alison Jayne Mina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellerslie Lodge Flouch Hazlehead Sheffield S36 4HH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
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
| 2k at £1 | Alison Mina 40.00% Ordinary |
|---|---|
| 2k at £1 | Mr Peter Mina 40.00% Ordinary |
| 1000 at £1 | Julia Mina 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,556 |
| Cash | £1,085 |
| Current Liabilities | £60,805 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2018 | Application to strike the company off the register (1 page) |
| 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) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 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) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 7 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 26 February 2015 | Registered office address changed from Queens Mill, Queen Street Ossett West Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Queens Mill, Queen Street Ossett West Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on 26 February 2015 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 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) |
| 5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 30 April 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) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 30 April 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) |
| 7 July 2010 | Director's details changed for Mr Peter Mina on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Peter Mina on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr Peter Mina on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 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) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 30/04/06; full list of members (3 pages) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 30/04/06; full list of members (3 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 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) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 3 March 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 3 December 2002 | Ad 30/06/02-30/06/02 £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 3 December 2002 | Ad 30/06/02-30/06/02 £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Incorporation (20 pages) |
| 30 April 2002 | Incorporation (20 pages) |