| Company Name | Jamie Lees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08464307 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 December 2016 (7 years, 4 months ago) |
| Previous Name | Henleys Love Sweets Franchising Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Paula Manning |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2015(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 December 2016) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr James Lee Blank |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Forest View Road Loughton Essex IG10 4DX |
| Director Name | Mr David Ashley Silver |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Primrose Road London E18 1DD |
| Director Name | Mr Lee Elliot Manning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 31 July 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 31 July 2015 (1 page) |
| 30 July 2015 | Resolutions
|
| 30 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2015 | Appointment of Mrs Paula Manning as a director on 16 April 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mrs Paula Manning on 11 June 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Lee Elliot Manning as a director on 16 April 2015 (1 page) |
| 11 June 2015 | Director's details changed for Mrs Paula Manning on 11 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Mrs Paula Manning as a director on 16 April 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Lee Elliot Manning as a director on 16 April 2015 (1 page) |
| 30 April 2015 | Registration of charge 084643070001, created on 14 April 2015 (15 pages) |
| 30 April 2015 | Registration of charge 084643070001, created on 14 April 2015 (15 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Lee Elliot Manning on 3 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Lee Elliot Manning on 3 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Lee Elliot Manning on 3 March 2014 (2 pages) |
| 12 March 2014 | Termination of appointment of James Blank as a director (1 page) |
| 12 March 2014 | Termination of appointment of James Blank as a director (1 page) |
| 24 December 2013 | Purchase of own shares. (3 pages) |
| 24 December 2013 | Purchase of own shares. (3 pages) |
| 13 December 2013 | Company name changed henleys love sweets franchising LTD\certificate issued on 13/12/13
|
| 13 December 2013 | Company name changed henleys love sweets franchising LTD\certificate issued on 13/12/13
|
| 21 October 2013 | Termination of appointment of David Silver as a director (1 page) |
| 21 October 2013 | Termination of appointment of David Silver as a director (1 page) |
| 27 March 2013 | Incorporation
|
| 27 March 2013 | Incorporation
|
| 27 March 2013 | Incorporation
|