Company Information for JEENAY (UK) LTD
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
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Company Registration Number
03769409
Private Limited Company
Liquidation |
Company Name | |
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JEENAY (UK) LTD | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ Other companies in B93 | |
Company Number | 03769409 | |
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Company ID Number | 03769409 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-15 08:17:01 |
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Officer | Role | Date Appointed |
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BRIAN GILMOUR MITCHELL |
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CHRISTINE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
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DONALD OLAF CHEETHAM |
Company Secretary | ||
DONALD OLAF CHEETHAM |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2022-07-04 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-04 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM 91 Copt Heath Drive Knowle Solihull West Midlands B93 9PQ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/02/13 STATEMENT OF CAPITAL GBP 7 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN GILMOUR MITCHELL on 2010-11-08 | |
CH01 | Director's details changed for Christine Mitchell on 2010-11-08 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/10 FROM Unit 6 Tudor Industrial Estate Wharfdale Road Birmingham West Midlands B11 2DG | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: COBHAM ROAD PERSHORE WORCESTERSHIRE WR10 2DL | |
CERTNM | COMPANY NAME CHANGED MEADCAPE LIMITED CERTIFICATE ISSUED ON 01/07/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
SRES01 | ADOPT MEM AND ARTS 17/05/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-10-14 |
Appointment of Liquidators | 2016-07-11 |
Resolutions for Winding-up | 2016-07-11 |
Meetings of Creditors | 2016-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-08-01 | £ 69,531 |
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Creditors Due Within One Year | 2011-08-01 | £ 64,977 |
Creditors and other liabilities
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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 JEENAY (UK) LTD
Called Up Share Capital | 2012-08-01 | £ 7 |
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Called Up Share Capital | 2011-08-01 | £ 4 |
Cash Bank In Hand | 2012-08-01 | £ 49,940 |
Cash Bank In Hand | 2011-08-01 | £ 51,712 |
Current Assets | 2012-08-01 | £ 105,698 |
Current Assets | 2011-08-01 | £ 138,047 |
Debtors | 2012-08-01 | £ 55,758 |
Debtors | 2011-08-01 | £ 86,335 |
Fixed Assets | 2012-08-01 | £ 518 |
Fixed Assets | 2011-08-01 | £ 553 |
Shareholder Funds | 2012-08-01 | £ 36,685 |
Shareholder Funds | 2011-08-01 | £ 73,623 |
Tangible Fixed Assets | 2012-08-01 | £ 518 |
Tangible Fixed Assets | 2011-08-01 | £ 553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as JEENAY (UK) LTD are:
Initiating party | Event Type | Notice of | |
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Defending party | JEENAY (UK) LTD | Event Date | 2021-10-14 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JEENAY (UK) LTD | Event Date | 2016-07-05 |
Liquidator's name and address: Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . : For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JEENAY (UK) LTD | Event Date | 2016-07-05 |
Notice is hereby given that the following resolutions were passed on 05 July 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ , (IP Nos. 9533 and 9616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up. For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410. Christine Mitchell , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JEENAY (UK) LTD | Event Date | 2016-06-24 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 05 July 2016 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk or telephone 01527 558410 | |||
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. |