JAYLUCE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Jayluce Ltd

JAYLUCE LIMITED was founded on 2002-05-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Jayluce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

JAYLUCE LIMITED

Legal Registered Office

RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in TS15

Previous Names

CLOWNSIP LIMITED

14/07/2002

Filing Information

Company Number		04448354
Company ID Number		04448354
Date formed		2002-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		31/05/2015
Return next due		28/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 19:54:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAYLUCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

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Company Officers of JAYLUCE LIMITED

Current Directors

Officer	Role	Date Appointed
JANE BEAUMONT	Company Secretary	2002-06-17
NIGEL BEAUMONT	Director	2002-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2002-05-27	2002-06-17
JL NOMINEES ONE LIMITED	Nominated Director	2002-05-27	2002-06-17

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
2021-07-15	WU07	Compulsory liquidation winding up progress report
2021-07-15	WU15	Compulsory liquidation. Final meeting
2020-07-03	WU14	Compulsory liquidation. Removal of liquidator by court
2020-07-03	WU04	Compulsory liquidation appointment of liquidator
2018-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/18 FROM 47 Goose Pasture Yarm Cleveland TS15 9EP
2018-08-21	WU04	Compulsory liquidation appointment of liquidator
2018-07-20	COCOMP	ORDER OF COURT TO WIND UP
2018-07-20	COCOMP	ORDER OF COURT TO WIND UP
2018-07-12	AC93	Order of court - restore and wind up
2016-09-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-07-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-06-30	DS01	Application to strike the company off the register
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-10	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-19	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-02-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AD02	Register inspection address changed from C/O Coburg House Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom
2011-06-13	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-06-13	AD04	Register(s) moved to registered office address
2011-06-13	CH01	Director's details changed for Mr Nigel Beaumont on 2011-02-25
2011-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE BEAUMONT on 2011-02-25
2011-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/11 FROM 14 Dunottar Avenue Eaglescliffe Stockton on Tees TS16 0AB
2011-02-15	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-06-10	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-09	AD02	SAIL ADDRESS CREATED
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEAUMONT / 31/05/2010
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS
2006-06-30	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-05	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-19	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-11-07	88(2)R	AD 26/10/02--------- £ SI 101@1=101 £ IC 1/102
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-09-26	288b	SECRETARY RESIGNED
2002-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-09-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-26	288b	DIRECTOR RESIGNED
2002-09-26	RES04	£ NC 100/102 17/06/02
2002-09-26	123	NC INC ALREADY ADJUSTED 17/06/02
2002-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-15	CERTNM	COMPANY NAME CHANGED CLOWNSIP LIMITED CERTIFICATE ISSUED ON 14/07/02
2002-05-27	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to JAYLUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-07-24
Winding-Up Orders	2018-06-22

Fines / Sanctions

No fines or sanctions have been issued against JAYLUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-03-13	Outstanding	ADAM & COMPANY PLC
CHARGE	2008-12-06	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2006-03-08	Outstanding	ADAM & COMPANY PLC
LEGAL CHARGE	2005-08-08	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	2004-12-16	Outstanding	ADAM & COMPANY PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 126,422
Creditors Due After One Year	2011-06-01	£ 384,712
Creditors Due Within One Year	2012-06-01	£ 632,119
Creditors Due Within One Year	2011-06-01	£ 584,969

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 JAYLUCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 102
Called Up Share Capital	2011-06-01	£ 102
Cash Bank In Hand	2012-06-01	£ 38,288
Cash Bank In Hand	2011-06-01	£ 12,453
Current Assets	2012-06-01	£ 38,288
Current Assets	2011-06-01	£ 12,453
Fixed Assets	2012-06-01	£ 753,092
Fixed Assets	2011-06-01	£ 976,653
Secured Debts	2012-06-01	£ 126,422
Shareholder Funds	2012-06-01	£ 32,839
Shareholder Funds	2011-06-01	£ 19,425
Tangible Fixed Assets	2012-06-01	£ 753,092
Tangible Fixed Assets	2011-06-01	£ 976,653

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for JAYLUCE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for JAYLUCE 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 (68209 - Other letting and operating of own or leased real estate) as JAYLUCE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where JAYLUCE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	JAYLUCE LIMITED	Event Date	2018-07-24
Newcastle District Registry Court Number: CR-2017-329 JAYLUCE LIMITED (Company Number 04448354 ) Registered office: 47 Goose Pasture, Yarm, TS15 9EP Principal trading address: 47 Goose Pasture, Yarm,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAYLUCE 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 JAYLUCE 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.
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