| Company Name | Jay Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717336 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 8 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Peter Garry Cooper |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Distributor |
| Country of Residence | England |
| Correspondence Address | 17 Highlands Drive Maldon Essex CM9 6HX |
| Director Name | David Frederick Crome |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Distributor |
| Country of Residence | England |
| Correspondence Address | 11 Overmead Drive South Woodham Ferrers Chelmsford Essex CM1 4RX |
| Director Name | Mary Yvonne Cooper |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 17 Highlands Drive Maldon Essex CM9 6HX |
| Secretary Name | Mary Yvonne Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 17 Highlands Drive Maldon Essex CM9 6HX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £348,741 |
| Net Worth | -£76,608 |
| Cash | £45 |
| Current Liabilities | £173,872 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 28 February 2011 | Registered office address changed from Store 1 Brocks Farm Runsell Lane Twitty Fee Danbury Chelmsford CM3 4PG on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Store 1 Brocks Farm Runsell Lane Twitty Fee Danbury Chelmsford CM3 4PG on 28 February 2011 (1 page) |
| 11 February 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 11 February 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 16 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 January 2010 | Termination of appointment of Mary Cooper as a secretary (2 pages) |
| 19 January 2010 | Termination of appointment of Mary Cooper as a secretary (2 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 24 March 2006 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 24 March 2006 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Ad 07/03/06--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 15 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Ad 07/03/06--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |