| Company Name | S.H. & A.Jay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478362 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1950(74 years, 3 months ago) |
| Dissolution Date | 16 August 2017 (6 years, 8 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 |
Directors
| Director Name | Catherine Jay |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 12 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 16 August 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmstead Glade Chislehurst Kent BR7 5DX |
| Director Name | Ronald Jay |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 12 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 16 August 2017) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Glade Clayhall Ilford Essex IG5 0NQ |
| Secretary Name | Catherine Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 12 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 16 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmstead Glade Chislehurst Kent BR7 5DX |
| Director Name | Norman Gershon |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(40 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 December 1997) |
| Role | Salesman |
| Correspondence Address | 12 Fernbank Church Road Buckhurst Hill Essex IG9 5RN |
| Director Name | Alfred Jay |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(40 years, 12 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 08 August 2004) |
| Role | Merchant |
| Correspondence Address | 437 Northdown Road Cliftonville Kent |
Location
| Registered Address | Co/O Valentine & Co, 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Ronald Jay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,418 |
| Current Liabilities | £27,236 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 June 2016 | Registered office address changed from 8 Elmstead Glade Chislehurst Kent BR7 5DX to Co/O Valentine & Co, 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 8 Elmstead Glade Chislehurst Kent BR7 5DX to Co/O Valentine & Co, 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 June 2016 (2 pages) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 16 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley HA9 0FQ (1 page) |
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley HA9 0FQ (1 page) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Catherine Jay on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Catherine Jay on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ronald Jay on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ronald Jay on 31 January 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 December 2007 | Resolutions
|
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 December 2007 | Resolutions
|
| 9 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 February 2005 | Return made up to 31/01/05; full list of members
|
| 18 February 2005 | Return made up to 31/01/05; full list of members
|
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 5 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members
|
| 12 February 1997 | Return made up to 31/01/97; no change of members
|
| 17 October 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 17 October 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 4 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |