Company NameJACJ Limited
Company StatusDissolved
Company Number05313019
CategoryPrivate Limited Company
Incorporation Date14 December 2004(19 years, 4 months ago)
Dissolution Date4 April 2016 (8 years ago)
Previous NameMenform Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Andrew William Clark
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed05 January 2005(3 weeks, 1 day after company formation)
Appointment Duration11 years, 3 months (closed 04 April 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ryedale Park
Ilkley
West Yorkshire
LS29 8SG
Secretary NameJames Daniel Clark
NationalityBritish
StatusClosed
Appointed05 January 2005(3 weeks, 1 day after company formation)
Appointment Duration11 years, 3 months (closed 04 April 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Whiston Brook View
Whiston
Rotherham
South Yorkshire
S60 4EJ
Director NameMrs Janeen Mary Finlay
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(10 months, 4 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 12 June 2014)
RoleDirector Product Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Birches
Burton Leonard
Harrogate
North Yorkshire
HG3 3RS
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered AddressC/O Maxim Business Recovery
Suite G2 18 Darnall Road
Sheffield
South Yorkshire
S9 5AA
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Financials

Year2013
Net Worth£370,340
Cash£60,587
Current Liabilities£196,344

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 April 2016Final Gazette dissolved following liquidation (1 page)
4 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2016Final Gazette dissolved following liquidation (1 page)
4 January 2016Return of final meeting in a members' voluntary winding up (15 pages)
4 January 2016Return of final meeting in a members' voluntary winding up (15 pages)
28 August 2015Registered office address changed from 108 Burley Road Leeds Yorkshire LS3 1JP to Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 108 Burley Road Leeds Yorkshire LS3 1JP to Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 28 August 2015 (2 pages)
27 August 2015Declaration of solvency (3 pages)
27 August 2015Appointment of a voluntary liquidator (1 page)
27 August 2015Appointment of a voluntary liquidator (1 page)
27 August 2015Declaration of solvency (3 pages)
27 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-18
(1 page)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 March 2015Termination of appointment of Janeen Mary Finlay as a director on 12 June 2014 (1 page)
2 March 2015Termination of appointment of Janeen Mary Finlay as a director on 12 June 2014 (1 page)
2 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11,000
(5 pages)
2 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11,000
(5 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 15,000
(6 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 15,000
(6 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
12 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 January 2012Director's details changed for Janeen Dale on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Janeen Dale on 3 January 2012 (2 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 January 2012Director's details changed for Janeen Dale on 3 January 2012 (2 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
18 December 2009Director's details changed for Janeen Dale on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Andrew Clark on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Janeen Dale on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
18 December 2009Director's details changed for Andrew Clark on 18 December 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 January 2009Return made up to 14/12/08; full list of members (4 pages)
5 January 2009Return made up to 14/12/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2007Return made up to 14/12/07; full list of members (3 pages)
17 December 2007Return made up to 14/12/07; full list of members (3 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 April 2007Return made up to 14/12/06; full list of members (3 pages)
10 April 2007Return made up to 14/12/06; full list of members (3 pages)
26 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 March 2006Ad 01/10/05--------- £ si 13499@1 (2 pages)
13 March 2006Ad 01/10/05--------- £ si 13499@1 (2 pages)
8 March 2006New director appointed (1 page)
8 March 2006Return made up to 14/12/05; full list of members (3 pages)
8 March 2006Return made up to 14/12/05; full list of members (3 pages)
8 March 2006New director appointed (1 page)
7 March 2006Location of register of members (1 page)
7 March 2006Location of register of members (1 page)
20 September 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 September 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 April 2005£ nc 1000/300000 22/04/05 (1 page)
28 April 2005£ nc 1000/300000 22/04/05 (1 page)
28 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 January 2005New secretary appointed (2 pages)
31 January 2005S-div 09/01/05 (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005Registered office changed on 31/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
31 January 2005New secretary appointed (2 pages)
31 January 2005Ad 20/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 January 2005S-div 09/01/05 (2 pages)
31 January 2005Ad 20/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 January 2005Registered office changed on 31/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
25 January 2005Company name changed menform LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005Company name changed menform LIMITED\certificate issued on 25/01/05 (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
14 December 2004Incorporation (14 pages)
14 December 2004Incorporation (14 pages)