Liquidation
Company Information for ALLISON JAYNE LIMITED
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
02177606
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLISON JAYNE LIMITED | |
Legal Registered Office | |
10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in SA1 | |
Company Number | 02177606 | |
---|---|---|
Company ID Number | 02177606 | |
Date formed | 1987-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2022 | |
Account next due | 29/12/2023 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB484238918 |
Last Datalog update: | 2024-01-05 06:38:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLISON JAYNE (SWANSEA) LIMITED | 10 ST HELENS ROAD SWANSEA SA1 4AW | Liquidation | Company formed on the 2003-09-12 | |
ALLISON JAYNE BRISTOL LIMITED | 10 ST. HELENS ROAD SWANSEA SA1 4AW | Liquidation | Company formed on the 2011-07-01 | |
ALLISON JAYNES LINGERIE INCORPORATED | Michigan | UNKNOWN | ||
ALLISON JAYNE LLC | 1526 NE 24TH AVE PORTLAND OR 97232 | Active | Company formed on the 2019-07-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MORGAN REES |
||
ALLISON JAYNE LETHEREN |
||
ANDREW MORGAN REES |
||
PRUDENCE ANN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALUN MORGAN REES |
Director | ||
STEPHEN JOHN BURKINSHAW |
Director | ||
HAROLD RHYDIAN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLISON JAYNE (SWANSEA) LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-12 | Liquidation | |
FOUR A'S MANAGEMENT LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-16 | Liquidation | |
ALLISON JAYNE BRISTOL LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ALLISON JAYNE (SWANSEA) LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-12 | Liquidation | |
FOUR A'S MANAGEMENT LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-16 | Liquidation | |
JESSICA LOUISE BRIDAL LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-03-27 | |
ALLISON JAYNE BRISTOL LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ALLISON JAYNE (SWANSEA) LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-12 | Liquidation | |
FOUR A'S MANAGEMENT LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-16 | Liquidation | |
ALLISON JAYNE (SWANSEA) LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-12 | Liquidation | |
FOUR A'S MANAGEMENT LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 5 Caer Street Castle Square Swansea SA1 3PP | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PRUDENCE ANN REES | ||
Director's details changed for Mr Andrew Morgan Rees on 2023-04-13 | ||
Director's details changed for Mrs Allison Jayne Letheren on 2023-04-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MORGAN REES on 2023-04-13 | ||
Change of details for Mrs Allison Jayne Letheren as a person with significant control on 2023-04-13 | ||
Change of details for Mr Andrew Morgan Rees as a person with significant control on 2023-04-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
PSC07 | CESSATION OF PRUDENCE ANN REES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
PSC07 | CESSATION OF PRUDENCE ANN REES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JAYNE LETHEREN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MORGAN REES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021776060004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN REES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM 33 Heathfield Swansea West Glamorgan SA1 6HD | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: SUITE8 FLOOR 7 PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 44 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4BB | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 145 ST. HELEN'S ROAD SWANSEA SA1 4DE | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Resolutions for Winding-up | 2023-12-12 |
Appointmen | 2023-12-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | ALUN MORGAN REES AND PRUDENCE ANN REES | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 40,666 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 63,000 |
Creditors Due Within One Year | 2013-03-31 | £ 255,408 |
Creditors Due Within One Year | 2011-12-31 | £ 207,335 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISON JAYNE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 372,708 |
Current Assets | 2011-12-31 | £ 297,502 |
Debtors | 2013-03-31 | £ 223,936 |
Debtors | 2011-12-31 | £ 219,782 |
Secured Debts | 2013-03-31 | £ 102,374 |
Secured Debts | 2011-12-31 | £ 106,893 |
Shareholder Funds | 2013-03-31 | £ 356,481 |
Shareholder Funds | 2011-12-31 | £ 345,279 |
Stocks Inventory | 2013-03-31 | £ 148,732 |
Stocks Inventory | 2011-12-31 | £ 77,720 |
Tangible Fixed Assets | 2013-03-31 | £ 279,847 |
Tangible Fixed Assets | 2011-12-31 | £ 318,112 |
Debtors and other cash assets
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CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |