JTA Distributors Limited

Company Name	JTA Distributors Limited
Company Status	Dissolved
Company Number	03896290
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Fairhazel Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Anthony Charles Hall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 May 2017)
Role	Importer
Correspondence Address	Ivy Cottage,5 Pitts Square Hingham Norwich Norfolk NR9 4LD

Director Name	Mrs Jacquie Louise Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 May 2017)
Role	Commission Agents
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Old Seaview Lane Seaview Isle Of Wight PO34 5BG

Secretary Name	Jacquie Louise Hall
Nationality	British
Status	Closed
Appointed	12 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 May 2017)
Role	Commission Agents
Correspondence Address	Elm Lodge Old Seaview Lane Seaview Isle Of Wight PO34 5BG

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Contact

Website	www.unisa.co.uk/
Telephone	01953 852929
Telephone region	Wymondham

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Jacquie Louise Hall 50.00% Ordinary
250 at £1	Anthony Charles Hall 25.00% Ordinary
250 at £1	Rosemary Anne Hall 25.00% Ordinary

Financials

Year	2014
Net Worth	£80,559
Cash	£100,036
Current Liabilities	£45,353

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

22 August 2006	Delivered on: 23 August 2006 Satisfied on: 29 October 2014 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied
17 May 2001	Delivered on: 23 May 2001 Satisfied on: 2 May 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by the bank on an account numbered 19253559. Fully Satisfied
17 May 2001	Delivered on: 23 May 2001 Satisfied on: 2 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 March 2015	Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
26 November 2014	Director's details changed for Jacquie Louise Hall on 1 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Jacquie Louise Hall on 1 November 2014 (1 page)
26 November 2014	Director's details changed for Jacquie Louise Hall on 1 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Jacquie Louise Hall on 1 November 2014 (1 page)
29 October 2014	Satisfaction of charge 3 in full (4 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
14 July 2014	Secretary's details changed for Jacquie Louise Hall on 7 July 2014 (1 page)
14 July 2014	Secretary's details changed for Jacquie Louise Hall on 7 July 2014 (1 page)
14 July 2014	Director's details changed for Jacquie Louise Hall on 7 July 2014 (2 pages)
14 July 2014	Director's details changed for Jacquie Louise Hall on 7 July 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (5 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Anthony Charles Hall on 12 July 2000 (1 page)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 January 2009	Return made up to 16/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2008	Return made up to 16/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 February 2007	Return made up to 16/12/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
23 August 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Return made up to 17/12/05; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 December 2003	Return made up to 17/12/03; full list of members (5 pages)
8 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
20 January 2003	Return made up to 17/12/02; full list of members (5 pages)
14 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (5 pages)
10 August 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
10 August 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (4 pages)
22 August 2000	Ad 12/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Director resigned (1 page)
18 July 2000	Company name changed fairhazel services LIMITED\certificate issued on 19/07/00 (2 pages)
17 December 1999	Incorporation (25 pages)

JTA Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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