| Company Name | Union Jack Wear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658807 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Allen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2017(11 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Epworth Place Oakworth Keighley BD22 7ST |
| Director Name | Mr Graham Stuart Johnson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST |
| Secretary Name | Paul Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST |
| Director Name | Paul Allen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 December 2008) |
| Role | Company Director |
| Correspondence Address | 19 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST |
| Secretary Name | Mr Graham Stuart Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST |
Contact
| Website | unionjackwear.com |
|---|---|
| Telephone | 01535 607101 |
| Telephone region | Keighley |
Location
| Registered Address | Unit 14f Lawkholme Lane Keighley Bradford West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Graham Stuart Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,730 |
| Cash | £30,026 |
| Current Liabilities | £18,478 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Termination of appointment of Graham Stuart Johnson as a director on 16 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Graham Stuart Johnson as a secretary on 18 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Graham Stuart Johnson as a secretary on 18 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Graham Stuart Johnson as a director on 16 September 2017 (1 page) |
| 19 September 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 19 September 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 12 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 12 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 9 May 2017 | Appointment of Mr Paul Allen as a director on 1 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Paul Allen as a director on 1 May 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 31 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Registered office address changed from Mantra House, South Street Keighley West Yorkshire BD21 1SX on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Mantra House, South Street Keighley West Yorkshire BD21 1SX on 14 February 2012 (1 page) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Mr Graham Stuart Johnson on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Graham Stuart Johnson on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Graham Stuart Johnson on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Graham Stuart Johnson on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Graham Stuart Johnson on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Graham Stuart Johnson on 7 January 2010 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 February 2009 | Appointment terminated director paul allen (1 page) |
| 1 February 2009 | Return made up to 20/12/08; full list of members (6 pages) |
| 1 February 2009 | Return made up to 20/12/08; full list of members (6 pages) |
| 1 February 2009 | Appointment terminated director paul allen (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 20 December 2005 | Incorporation (12 pages) |
| 20 December 2005 | Incorporation (12 pages) |