| Company Name | Jura-Spray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00728977 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1962(61 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew Stuart Field |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 27 December 2022) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ |
| Secretary Name | Mr Andrew Stuart Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ |
| Director Name | David Ivor Field |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 26 March 2016) |
| Role | Metal Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ |
Contact
| Website | jura-sprayltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86401775 |
| Telephone region | London |
Location
| Registered Address | Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 2.3k at £1 | Mr D.i. Field 81.82% Ordinary |
|---|---|
| 500 at £1 | Mr A.s. Field 18.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,645 |
| Cash | £883 |
| Current Liabilities | £106,735 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 14 July 2009 | Delivered on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings lying to the south of goat road, mitcham, surrey. Outstanding |
|---|---|
| 14 July 2009 | Delivered on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor and ground floor of building lying to the south of middleton road wallington. Outstanding |
| 8 January 2009 | Delivered on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 18 May 1987 | Delivered on: 5 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 27 April 1965 | Delivered on: 6 May 1965 Persons entitled: Barclays Bank PLC Classification: Ins of charge Secured details: All moneys. Particulars: 'Fura spray LTD' wandle trading estate, goat rd, mitcham-surrey. Outstanding |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2022 | Application to strike the company off the register (1 page) |
| 12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2022 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 16 June 2021 | Satisfaction of charge 3 in full (1 page) |
| 16 June 2021 | Satisfaction of charge 2 in full (1 page) |
| 16 June 2021 | Satisfaction of charge 4 in full (1 page) |
| 16 June 2021 | Satisfaction of charge 5 in full (1 page) |
| 3 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 March 2018 | Termination of appointment of David Ivor Field as a director on 26 March 2016 (1 page) |
| 2 January 2018 | Notification of a person with significant control statement (2 pages) |
| 2 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 January 2018 | Cessation of David Ivor Field as a person with significant control on 2 December 2016 (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 29 February 2016 | Registered office address changed from Wandle Trading Estate Goat Road Mitcham Junction Surrey CR4 4HW to Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Wandle Trading Estate Goat Road Mitcham Junction Surrey CR4 4HW to Ledger Sparks Ltd Suite 43- 45 Purley Way Croydon CR0 0XZ on 29 February 2016 (1 page) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Secretary's details changed for Mr Andrew Stuart Field on 29 November 2013 (1 page) |
| 8 January 2014 | Director's details changed for Mr Andrew Stuart Field on 29 November 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Mr Andrew Stuart Field on 29 November 2013 (1 page) |
| 8 January 2014 | Director's details changed for David Ivor Field on 29 November 2013 (2 pages) |
| 8 January 2014 | Director's details changed for David Ivor Field on 29 November 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Andrew Stuart Field on 29 November 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew Stuart Field on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David Ivor Field on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew Stuart Field on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Andrew Stuart Field on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for David Ivor Field on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for David Ivor Field on 1 December 2009 (2 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 3 April 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 3 April 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 29 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 19 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 February 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 2 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 January 2000 | Return made up to 01/12/99; full list of members
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| 10 January 2000 | Return made up to 01/12/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 January 1998 | Return made up to 01/12/97; no change of members
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| 16 January 1998 | Return made up to 01/12/97; no change of members
|
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 June 1995 (14 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 June 1995 (14 pages) |
| 13 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 24 July 1986 | Articles of association (6 pages) |
| 24 July 1986 | Articles of association (6 pages) |
| 5 July 1962 | Incorporation (12 pages) |
| 5 July 1962 | Incorporation (12 pages) |