| Company Name | JAX Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08881158 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alexander Miller |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Michael Lunn |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Location
| Registered Address | The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Miller 33.33% Ordinary |
|---|---|
| 1 at £1 | Alexander Miller 33.33% Ordinary A |
| 1 at £1 | James Michael Lunn 33.33% Ordinary B |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 28 February 2017 | Delivered on: 4 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 drymen road bearsden title no DMB15018. Outstanding |
|---|---|
| 27 October 2016 | Delivered on: 14 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 drymen road bearsden. Outstanding |
| 9 May 2016 | Delivered on: 11 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 9 May 2016 | Delivered on: 11 May 2016 Satisfied on: 12 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 24 February 2021 | Satisfaction of charge 088811580002 in full (4 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 20 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 March 2018 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 21 June 2017 | Satisfaction of charge 088811580003 in full (4 pages) |
| 21 June 2017 | Satisfaction of charge 088811580003 in full (4 pages) |
| 4 March 2017 | Registration of charge 088811580004, created on 28 February 2017 (8 pages) |
| 4 March 2017 | Registration of charge 088811580004, created on 28 February 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 7 February 2017 | Director's details changed for Mr Alexander Miller on 5 April 2016 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Alexander Miller on 5 April 2016 (2 pages) |
| 14 November 2016 | Registration of charge 088811580003, created on 27 October 2016 (6 pages) |
| 14 November 2016 | Registration of charge 088811580003, created on 27 October 2016 (6 pages) |
| 13 October 2016 | Director's details changed for Mr James Michael Lunn on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr James Michael Lunn on 13 October 2016 (2 pages) |
| 12 May 2016 | Satisfaction of charge 088811580001 in full (1 page) |
| 12 May 2016 | Satisfaction of charge 088811580001 in full (1 page) |
| 11 May 2016 | Registration of charge 088811580002, created on 9 May 2016 (8 pages) |
| 11 May 2016 | Registration of charge 088811580001, created on 9 May 2016 (8 pages) |
| 11 May 2016 | Registration of charge 088811580002, created on 9 May 2016 (8 pages) |
| 11 May 2016 | Registration of charge 088811580001, created on 9 May 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 August 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 6 August 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 25 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 14 July 2014 | Resolutions
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| 14 July 2014 | Resolutions
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| 3 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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| 30 May 2014 | Appointment of Mr James Michael Lunn as a director (2 pages) |
| 30 May 2014 | Appointment of Mr James Michael Lunn as a director (2 pages) |
| 7 February 2014 | Incorporation
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| 7 February 2014 | Incorporation
|