| Company Name | J & N Gordon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941046 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Nigel Gordon |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 31 St Peters Road Highfields Leicester LE2 1DG |
| Secretary Name | Ms Janice Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 52 Valetta Grove London E13 0JR |
| Secretary Name | Mr Andrew James McDermott |
|---|---|
| Status | Closed |
| Appointed | 28 June 2010(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Mr Andrew James McDermott |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Miss Janice Bernadette Gordon |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 113.8k at £1 | Nigel Gordon 52.75% Ordinary |
|---|---|
| 10.9k at £1 | Cecil Gordon 5.06% Ordinary |
| 8.9k at £1 | Angela Forde 4.10% Ordinary |
| 82.2k at £1 | Janice Gordon 38.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,201 |
| Cash | £2,202 |
| Current Liabilities | £370,006 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2011 | Termination of appointment of Janice Gordon as a director (1 page) |
| 29 January 2011 | Termination of appointment of Janice Gordon as a director (1 page) |
| 20 January 2011 | Director's details changed for Miss Janice Bernadette Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Director's details changed for Nigel Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Director's details changed for Miss Janice Bernadette Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Registered office address changed from 20 Burnham Court Moscow Road London W2 4SW England on 20 January 2011 (1 page) |
| 20 January 2011 | Director's details changed for Nigel Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Appointment of Mr Andrew James Mcdermott as a director (2 pages) |
| 20 January 2011 | Director's details changed for Miss Janice Bernadette Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Appointment of Mr Andrew James Mcdermott as a director (2 pages) |
| 20 January 2011 | Director's details changed for Nigel Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Secretary's details changed for Janice Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Secretary's details changed for Janice Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Secretary's details changed for Janice Gordon on 2 October 2009 (2 pages) |
| 20 January 2011 | Registered office address changed from 20 Burnham Court Moscow Road London W2 4SW England on 20 January 2011 (1 page) |
| 3 December 2010 | Registered office address changed from C/O J&N Gordon Ltd ( in Liquidation) 310 the Atrium 2 Morledge Street Leicester LE1 1ST England on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from C/O J&N Gordon Ltd ( in Liquidation) 310 the Atrium 2 Morledge Street Leicester LE1 1st England on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from C/O J&N Gordon Ltd ( in Liquidation) 310 the Atrium 2 Morledge Street Leicester LE1 1ST England on 3 December 2010 (1 page) |
| 17 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 17 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 10 August 2010 | Appointment of Mr Andrew James Mcdermott as a secretary (1 page) |
| 10 August 2010 | Appointment of Mr Andrew James Mcdermott as a secretary (1 page) |
| 21 July 2010 | Registered office address changed from 41 Halford Street Leicester LE1 1TR England on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from 41 Halford Street Leicester LE1 1TR England on 21 July 2010 (1 page) |
| 20 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 20 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 20 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Janice Gordon on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Registered office address changed from 41 Halford Street Leicester Leicestershire WE1 1TR on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Janice Gordon on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Janice Gordon on 1 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Janice Gordon on 1 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 41 Halford Street Leicester Leicestershire WE1 1TR on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 41 Halford Street Leicester Leicestershire WE1 1TR on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Janice Gordon on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Janice Gordon on 1 December 2009 (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 41 halford street leicester leicestershire LE1 1TR (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 41 halford street leicester leicestershire LE1 1TR (1 page) |
| 26 March 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 26 March 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 31 st peters road highfields leicester LE2 1DG (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 31 st peters road highfields leicester LE2 1DG (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 16 December 2006 | Particulars of mortgage/charge (7 pages) |
| 16 December 2006 | Particulars of mortgage/charge (7 pages) |
| 30 October 2006 | Ad 20/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2006 | Ad 20/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 31 st peters road highfields leicester LE1 1DJ (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 31 st peters road highfields leicester LE1 1DJ (1 page) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Incorporation (20 pages) |
| 20 September 2006 | Incorporation (20 pages) |