J.A.K. Holdings Limited

Company Name	J.A.K. Holdings Limited
Company Status	Dissolved
Company Number	02839334
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)
Previous Name	Directfree Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adrian Edward Levy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	16 years, 10 months (closed 18 June 2010)
Role	Clothing Manufacturer
Correspondence Address	The Garden House 1758 Melton Road Rearsby Leicester LE7 4YS

Director Name	Mr Julian Clement Levy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	16 years, 10 months (closed 18 June 2010)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	52 Southernhay Road Leicester Leicestershire LE2 3TL

Director Name	John David Meadows
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	16 years, 10 months (closed 18 June 2010)
Role	Clothing Manufacturer
Correspondence Address	The Old Mill House Mill Lane Blaby Leicestershire LE8 4FG

Secretary Name	Adrian Edward Levy
Nationality	British
Status	Closed
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	16 years, 10 months (closed 18 June 2010)
Role	Clothing Manufacturing
Correspondence Address	The Garden House 1758 Melton Road Rearsby Leicester LE7 4YS

Director Name	Mr James Christopher Hunt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 26 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Secretary Name	Nicola Jane Cook
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 26 August 1993)
Role	Secretary
Correspondence Address	Mudwalls Farm Dunnington Alcester Warwickshire B49 5PA

Director Name	Mr Kieran Gary Hickey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Rolleston Road Skeffington Leicestershire LE7 9YD

Director Name	Miss Karin Jane Limer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 month after company formation)
Appointment Duration	4 years (resigned 26 August 1997)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadowcourt Road Leicester LE2 2PB

Director Name	Mr Andrew Charles Tilbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Director Name	Sharon Sarah Bendell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 1997)
Role	Company Director
Correspondence Address	62 Southway Totteridge London N20 8DB

Director Name	Mrs Catherine Mary Boner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elms Road Sroneygate Leicester Leicestershire LE2 3JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,710,000
Gross Profit	£3,191,000
Net Worth	£682,000
Cash	£225,000
Current Liabilities	£2,981,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 June 2010	Final Gazette dissolved following liquidation (2 pages)
18 June 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
18 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
18 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2010	Registered office address changed from 32 Cornhill London EC3V 3BT on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 32 Cornhill London EC3V 3BT on 29 January 2010 (2 pages)
16 December 2009	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 32 Cornhill London EC3V 3BT on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 32 Cornhill London EC3V 3BT on 16 December 2009 (2 pages)
30 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2009	Liquidators' statement of receipts and payments to 6 April 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
29 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
29 October 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
29 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
5 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators' statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators' statement of receipts and payments (5 pages)
4 May 2006	Liquidators' statement of receipts and payments (5 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (8 pages)
4 November 2005	Liquidators' statement of receipts and payments (8 pages)
6 May 2005	Liquidators' statement of receipts and payments (5 pages)
6 May 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Registered office changed on 29/09/04 from: five ways house tudor road leicester LE3 5HU (1 page)
29 September 2004	Registered office changed on 29/09/04 from: five ways house tudor road leicester LE3 5HU (1 page)
16 April 2004	Statement of affairs (7 pages)
16 April 2004	Appointment of a voluntary liquidator (4 pages)
16 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2004	Appointment of a voluntary liquidator (4 pages)
16 April 2004	Statement of affairs (7 pages)
16 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Return made up to 28/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2002	Return made up to 28/07/02; full list of members (8 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
21 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 28/07/01; full list of members (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Return made up to 28/07/00; full list of members (8 pages)
15 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 August 1999	Return made up to 28/07/99; full list of members (8 pages)
26 August 1999	Return made up to 28/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
5 February 1999	Registered office changed on 05/02/99 from: charnwood court new walk leicester LE1 6TE (1 page)
5 February 1999	Registered office changed on 05/02/99 from: charnwood court new walk leicester LE1 6TE (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (34 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (34 pages)
4 August 1998	Return made up to 28/07/98; full list of members (10 pages)
4 August 1998	Return made up to 28/07/98; full list of members (10 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (8 pages)
29 April 1998	Particulars of mortgage/charge (8 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
6 August 1997	Return made up to 28/07/97; full list of members (8 pages)
6 August 1997	Return made up to 28/07/97; full list of members (8 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (37 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (37 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (39 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (39 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
19 August 1996	Return made up to 26/07/96; no change of members (6 pages)
19 August 1996	Return made up to 26/07/96; no change of members (6 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
4 January 1996	Registered office changed on 04/01/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page)
4 January 1996	Return made up to 26/07/95; no change of members (6 pages)
4 January 1996	Registered office changed on 04/01/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page)
4 January 1996	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (33 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 November 1993	Ad 26/08/93--------- Â£ si 404973@1 (2 pages)
24 November 1993	Ad 26/08/93--------- £ si 404973@1 (2 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 November 1993	Memorandum and Articles of Association (19 pages)
7 November 1993	Memorandum and Articles of Association (19 pages)
30 September 1993	Ad 26/08/93--------- Â£ si 404973@1=404973 Â£ ic 676791/1081764 (2 pages)
30 September 1993	Ad 26/08/93--------- Â£ si 404973@1=404973 Â£ ic 676791/1081764 (2 pages)

J.A.K. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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