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Company Information for

J.W.JANES & COMPANY LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,

Company Registration Number

00350093

Private Limited Company

Liquidation

Company Overview

About J.w.janes & Company Ltd

J.W.JANES & COMPANY LIMITED was founded on 1939-03-01 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". J.w.janes & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
J.W.JANES & COMPANY LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in SS1

Filing Information

Company Number		00350093
Company ID Number		00350093
Date formed		1939-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		29/01/2007
Return next due		26/02/2008
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 15:51:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.W.JANES & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Company Officers of J.W.JANES & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM TIMPSON	Company Secretary	2006-02-15
MARC BOULDEN	Director	2006-02-15
GARY HOLLISTER	Director	2006-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ROBERT JONES	Company Secretary	2003-02-07	2006-02-15
LEONARD LESLIE SIMMONS	Director	1999-03-15	2006-02-15
AMY YEO	Company Secretary	2000-09-29	2003-02-07
KEVIN WHITE	Director	1999-03-15	2002-12-18
JOHN SAVAGE	Company Secretary	1999-03-15	2000-09-29
JOHN SAVAGE	Director	1999-03-15	2000-09-29
ANN MARY SLEE	Company Secretary	1995-10-20	1999-03-15
KENNETH WILLIAM DAY	Director	1998-10-01	1999-03-15
JOHN NORMAN HAMLEN	Director	1996-04-19	1999-03-15
ANN MARY SLEE	Director	1993-03-22	1999-03-15
JAMES WILLIAM JANES	Director	1992-01-29	1996-09-12
DERRICK CLIVE DELO	Company Secretary	1992-01-29	1995-10-20
KENNETH WILLIAM DAY	Director	1993-03-22	1995-10-20
DERRICK CLIVE DELO	Director	1993-03-22	1995-10-20
DEREK PHIL HITCHEN	Director	1993-03-22	1995-10-20
ROBIN MICHAEL JANES	Director	1992-01-29	1995-01-17
DEREK IVOR OLIVER JOHNSON	Director	1992-01-29	1994-04-22
GERALD CLIVE FREDERICK JOHNSON	Director	1992-01-29	1993-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM TIMPSON	HARLOW SPRAYTECH LIMITED	Company Secretary	2006-02-15	CURRENT	1987-04-28	Active - Proposal to Strike off
MARC BOULDEN	HARLOW SPRAYTECH LIMITED	Director	2006-02-15	CURRENT	1987-04-28	Active - Proposal to Strike off
GARY HOLLISTER	HARLOW SPRAYTECH LIMITED	Director	2006-02-15	CURRENT	1987-04-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2008-07-14	4.71	Return of final meeting in a members' voluntary winding up
2008-04-14	287	Registered office changed on 14/04/2008 from allen house edinburgh way harlow essex CM20 2HJ
2008-04-14	600	Appointment of a voluntary liquidator
2008-04-14	LRESSP	Resolutions passed: Special resolution to wind up
2008-04-14	4.70	Declaration of solvency
2007-03-20	363s	Return made up to 29/01/07; full list of members
2007-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-02-27	363s	Return made up to 29/01/06; full list of members
2006-02-21	288a	NEW SECRETARY APPOINTED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	288b	SECRETARY RESIGNED
2006-02-21	288b	DIRECTOR RESIGNED
2005-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05
2005-02-17	363s	Return made up to 29/01/05; full list of members
2005-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29	363s	Return made up to 29/01/04; full list of members
2003-12-08	AUD	AUDITOR'S RESIGNATION
2003-03-07	288b	Secretary resigned
2003-02-25	288a	New secretary appointed
2003-02-11	363s	Return made up to 29/01/03; full list of members
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31	288b	Director resigned
2002-03-07	363s	Return made up to 29/01/02; full list of members
2002-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-06	AUD	AUDITOR'S RESIGNATION
2001-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-30	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-10	288a	NEW SECRETARY APPOINTED
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-26	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-11-16	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE ASHFORD KENT TN23 1EH
1999-03-22	AUD	AUDITOR'S RESIGNATION
1999-03-22	288a	NEW DIRECTOR APPOINTED
1999-03-22	288a	NEW DIRECTOR APPOINTED
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-22	SRES01	ALTER MEM AND ARTS 15/03/99
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-22	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/03/99
1999-02-22	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29	363s	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-12-22	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-10-20	288a	NEW DIRECTOR APPOINTED
1998-01-23	363(288)	DIRECTOR RESIGNED
1998-01-23	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-01-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-06	SRES01	ADOPT MEM AND ARTS 22/04/97
1997-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-17	363s	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to J.W.JANES & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.W.JANES & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2002-03-01	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1999-09-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-09-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-03-25	Outstanding	BARCLAYS BANK PLC
DEBENTURE DEED	1995-10-27	Satisfied	TSB FACTORS LIMITED
LEGAL CHARGE	1995-10-27	Satisfied	TSB FACTORS LIMITED
LEGAL CHARGE	1977-02-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-02-11	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of J.W.JANES & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.W.JANES & COMPANY LIMITED

Trademarks

We have not found any records of J.W.JANES & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.W.JANES & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as J.W.JANES & COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.W.JANES & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.W.JANES & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.W.JANES & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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