JAYPLAS EXTRUSIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Jayplas Extrusions Ltd

JAYPLAS EXTRUSIONS LIMITED was founded on 1999-03-02 and had its registered office in The Fountain Precinct. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JAYPLAS EXTRUSIONS LIMITED

THE FOUNTAIN PRECINCT SHEFFIELD S1 2JA Other companies in S1

Filing Information

Company Number		03724529
Date formed		1999-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2017-05-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 20:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAYPLAS EXTRUSIONS LIMITED

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Company Officers of JAYPLAS EXTRUSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JAYNE GREGORY	Company Secretary	2005-02-03
ANN HALLOWS	Director	2007-07-01
JOHN JAMES HALLOWS	Director	1999-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JAMES HALLOWS	Company Secretary	1999-03-02	2005-02-03
JOHN FREDERICK LOMAS FLETCHER	Director	1999-03-02	2004-10-29
JULIAN MOTLEY	Director	1999-03-02	2003-06-27

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
2017-05-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2016-03-14	LIQ MISC OC	COURT ORDER INSOLVENCY:O/C REMOVAL OF LIQUIDATOR
2016-03-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015
2014-09-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014
2013-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 4 TIDESWELL BUSINESS PARK WHITECROSS ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NY
2012-08-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-08-14	4.20	STATEMENT OF AFFAIRS/4.19
2012-08-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-12	LATEST SOC	12/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-12	AR01	02/03/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	02/03/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	02/03/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALLOWS / 02/03/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HALLOWS / 02/03/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANN HELLOWS / 28/02/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-03-13	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	363(288)	DIRECTOR RESIGNED
2005-04-12	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-08	288b	SECRETARY RESIGNED
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-07-15	288b	DIRECTOR RESIGNED
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-09	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ST JOHNS ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NE
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-26	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-03	88(2)R	AD 25/02/00--------- £ SI 298@1=298 £ IC 2/300
2000-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to JAYPLAS EXTRUSIONS 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 JAYPLAS EXTRUSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-08-22	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-04-15	Outstanding	CITY INVOICE FINANCE LIMITED
DEBENTURE DEED	2000-03-02	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of JAYPLAS EXTRUSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAYPLAS EXTRUSIONS LIMITED

Trademarks

We have not found any records of JAYPLAS EXTRUSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAYPLAS EXTRUSIONS 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 (22290 - Manufacture of other plastic products) as JAYPLAS EXTRUSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAYPLAS EXTRUSIONS 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 JAYPLAS EXTRUSIONS 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 JAYPLAS EXTRUSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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