Jaytom Limited

Company Name	Jaytom Limited
Company Status	Dissolved
Company Number	08457080
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 August 2021)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Mark Farren
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Portland Road Edgbaston Birmingham B16 9HN

Director Name	Mrs Sharon Ann Farren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Portland Road Edgbaston Birmingham B16 9HN

Director Name	Mr Nathan Lucas Walton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millenium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mengham Secretarial Agencies Limited (Corporation)
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Correspondence Address	The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mark Farren 50.00% Ordinary
100 at £1	Sharon Farren 50.00% Ordinary

Financials

Year	2014
Net Worth	-£377,130
Cash	£7,412
Current Liabilities	£40,642

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

25 April 2017	Delivered on: 10 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
19 September 2013	Delivered on: 21 September 2013 Persons entitled: Adam Ricci Marsh Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
23 January 2018	Satisfaction of charge 084570800002 in full (1 page)
22 January 2018	Registered office address changed from 1 Millenium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
29 December 2017	Accounts for a small company made up to 30 September 2017 (7 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (5 pages)
25 October 2017	Statement by Directors (1 page)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (5 pages)
25 October 2017	Solvency Statement dated 28/09/17 (1 page)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 28/09/2017 (2 pages)
25 October 2017	Solvency Statement dated 28/09/17 (1 page)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 28/09/2017 (2 pages)
25 October 2017	Statement by Directors (1 page)
7 June 2017	Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 (1 page)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
10 May 2017	Registration of charge 084570800002, created on 25 April 2017 (34 pages)
10 May 2017	Registration of charge 084570800002, created on 25 April 2017 (34 pages)
29 March 2017	Satisfaction of charge 084570800001 in full (1 page)
29 March 2017	Satisfaction of charge 084570800001 in full (1 page)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
7 March 2017	Termination of appointment of Mark Farren as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Mark Farren as a director on 6 March 2017 (1 page)
7 March 2017	Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Nathan Lucas Walton as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Sharon Ann Farren as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 6 March 2017 (2 pages)
7 March 2017	Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Sharon Ann Farren as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Nathan Lucas Walton as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Alastair James Christopherson as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 6 March 2017 (2 pages)
7 March 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
7 March 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
7 March 2017	Appointment of Mr Alastair James Christopherson as a director on 6 March 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 November 2016	Director's details changed for Mrs Sharon Ann Farren on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Mark Farren on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Mark Farren on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mrs Sharon Ann Farren on 8 November 2016 (2 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 200 (4 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 200 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 March 2015	Register inspection address has been changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England to 13 Portland Road Edgbaston Birmingham B16 9HN (1 page)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
27 March 2015	Register inspection address has been changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England to 13 Portland Road Edgbaston Birmingham B16 9HN (1 page)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (4 pages)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (4 pages)
17 April 2014	Director's details changed for Mr Mark Farren on 22 March 2014 (2 pages)
17 April 2014	Director's details changed for Mr Mark Farren on 22 March 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Sharon Ann Farren on 22 March 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Sharon Ann Farren on 22 March 2014 (2 pages)
26 March 2014	Termination of appointment of Mengham Secretarial Agencies Limited as a secretary (1 page)
26 March 2014	Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 26 March 2014 (1 page)
26 March 2014	Termination of appointment of Mengham Secretarial Agencies Limited as a secretary (1 page)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 September 2013	Registration of charge 084570800001 (19 pages)
21 September 2013	Registration of charge 084570800001 (19 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 200 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 200 (4 pages)
5 June 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
5 June 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
22 March 2013	Incorporation (55 pages)
22 March 2013	Incorporation (55 pages)

Jaytom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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