JLK Partnership Ltd

Company Name	JLK Partnership Ltd
Company Status	Dissolved
Company Number	05790331
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Dissolution Date	17 August 2019 (4 years, 8 months ago)
Previous Name	Fannix Trading Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Delmonte
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(5 years after company formation)
Appointment Duration	8 years, 3 months (closed 17 August 2019)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Devorah Brown
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 January 2007)
Role	Shop Keeper
Correspondence Address	22 Floral Court Bury New Road Lancashire M7 2BW

Secretary Name	Zac Marks
Nationality	British
Status	Resigned
Appointed	10 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 05 February 2007)
Role	S
Correspondence Address	12 Oakdale Close Whitefield M45 7LU

Director Name	Anthony Simon Rosenburg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2007)
Role	Manager
Correspondence Address	6 The Polygon Salford Manchester Lancashire M7 2HS

Secretary Name	Stuart Delmonte
Nationality	British
Status	Resigned
Appointed	05 February 2007(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 2007)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 The Polygon Salford Lancashire M7 2HS

Director Name	Howard Daniel Levene
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 November 2007)
Role	Sales Man
Correspondence Address	18 Guild Avenue Woesley Lancashire M28 3AS

Secretary Name	Kaye Williams
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 November 2007)
Role	Sales Woman
Correspondence Address	18 Guild Avenue Worsley Lancashire M28 3AS

Director Name	Anthony Simon Rosenberg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Polygon Salford Lancashire M7 2HS

Secretary Name	Stuart Delmonte
Nationality	British
Status	Resigned
Appointed	17 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2009)
Role	Salesman
Correspondence Address	19 Lover Court Moor Lane Salford M7 3UG

Director Name	Mr Stuart Delmonte
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	17 Kersal Crag Salford Lancashire M7 4SL

Director Name	Mr Andrew Carl Rosenberg
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years after company formation)
Appointment Duration	1 month (resigned 04 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Church Lane Prestwich Manchester M25 1AN

Director Name	Mr Stuart Delmonte
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 05 February 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	17 Kersal Crag Salford Lancashire M7 4SL

Director Name	Mrs Donna Sara Englander
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 March 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Accounts Direct Trading Centre Sherborne Street Manchester M8 8LR

Director Name	Miss Kirsty Michelle Englander
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR

Director Name	Mr Martin Robert David Fagg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 May 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Stuart Delmonte 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,409
Cash	£1,212
Current Liabilities	£26,926

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Appointment of a liquidator (2 pages)
22 April 2015	Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015 (2 pages)
23 April 2014	Dissolution deferment (1 page)
8 April 2014	Completion of winding up (1 page)
17 August 2012	Order of court to wind up (2 pages)
12 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 1 (3 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
25 November 2011	Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 25 November 2011 (1 page)
12 September 2011	Registered office address changed from Unit 1 Centre Court Waggon Road Mossley Ashton-Under-Lyne Lancashire OL5 9HL United Kingdom on 12 September 2011 (1 page)
4 July 2011	Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 4 July 2011 (1 page)
13 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Termination of appointment of Martin Fagg as a director (1 page)
18 May 2011	Appointment of Mr Stuart Delmonte as a director (2 pages)
15 December 2010	Director's details changed for Mr Martin Fogg on 15 December 2010 (2 pages)
13 December 2010	Appointment of Mr Martin Fogg as a director (2 pages)
13 December 2010	Termination of appointment of Kirsty Englander as a director (1 page)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 August 2010	Registered office address changed from C/O Accounts Direct Trading Centre Sherborne Street Manchester M8 8LR on 10 August 2010 (1 page)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
24 March 2010	Appointment of Miss Kirsty Englander as a director (2 pages)
24 March 2010	Termination of appointment of Donna Englander as a director (1 page)
5 February 2010	Termination of appointment of Stuart Delmonte as a director (1 page)
5 February 2010	Appointment of Mrs Donna Sara Englander as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Director appointed mr stuart delmonte (1 page)
4 June 2009	Appointment terminated director andrew rosenberg (1 page)
6 May 2009	Return made up to 21/04/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary stuart delmonte (1 page)
1 May 2009	Appointment terminated director anthony rosenberg (1 page)
1 May 2009	Appointment terminated director stuart delmonte (1 page)
1 May 2009	Director appointed mr andrew carl rosenberg (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 25 sherborne street cheetham manchester M8 8HF (1 page)
9 February 2009	Registered office changed on 09/02/2009 from c/o accounts direct trading centre sherborne street manchester M8 8LR (1 page)
10 December 2008	Director appointed mr stuart delmonte (1 page)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 November 2008	Company name changed fannix trading LTD\certificate issued on 10/11/08 (2 pages)
4 August 2008	Director's change of particulars / anthony rosenbere / 30/07/2008 (1 page)
8 May 2008	Return made up to 21/04/08; full list of members (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New secretary appointed (2 pages)
25 September 2007	Nc inc already adjusted 25/07/07 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 23 sherborne street manchester M8 8HF (1 page)
23 May 2007	Return made up to 21/04/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (6 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
21 April 2006	Incorporation (9 pages)

JLK Partnership Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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