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Company Information for

JOLLY WODGERS LIMITED

ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05550421
Private Limited Company
Dissolved

Dissolved 2017-11-30

Company Overview

About Jolly Wodgers Ltd
JOLLY WODGERS LIMITED was founded on 2005-08-31 and had its registered office in Armitage Road. The company was dissolved on the 2017-11-30 and is no longer trading or active.

Key Data
Company Name
JOLLY WODGERS LIMITED
 
Legal Registered Office
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in CM12
 
Filing Information
Company Number 05550421
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB872362906  
Last Datalog update: 2018-01-24 21:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOLLY WODGERS LIMITED
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Company Officers of JOLLY WODGERS LIMITED

Current Directors
Officer Role Date Appointed
ESSEX SECRETARIAL LIMITED
 Company Secretary 2006-09-11
ROSINA MARIE MARKS
 Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O'CONNELL
 Director 2006-08-31 2007-03-14
LOUISE O'CONNELL
 Company Secretary 2005-08-31 2006-09-11
ROSINA MARKS
 Director 2006-07-10 2006-08-31
MICHAEL O'CONNELL
 Director 2005-08-31 2006-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESSEX SECRETARIAL LIMITED TGS MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
ESSEX SECRETARIAL LIMITED TREACHER PROPERTIES LIMITED Company Secretary 2009-04-24 CURRENT 2009-04-24 Active
ESSEX SECRETARIAL LIMITED TRUEFITT WINDOWS LIMITED Company Secretary 2009-04-01 CURRENT 1998-02-25 Active
ESSEX SECRETARIAL LIMITED M.A.N. ESSEX IMPORTS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2016-01-12
ESSEX SECRETARIAL LIMITED NELSON ROOFING CONTRACTORS LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active
ESSEX SECRETARIAL LIMITED VITAL TRACE UK LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
ESSEX SECRETARIAL LIMITED OPERIS ONE LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-11-04
ESSEX SECRETARIAL LIMITED KESTAL PROJECTS LIMITED Company Secretary 2007-09-24 CURRENT 2005-06-29 Active
ESSEX SECRETARIAL LIMITED DIRECT IMPORT UK LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
ESSEX SECRETARIAL LIMITED LIAM BYE & DAD BRICKWORK LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2014-09-30
ESSEX SECRETARIAL LIMITED KMS DISTRIBUTIONS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active

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.

DateDocument TypeDocument Description
2017-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ
2016-06-014.20STATEMENT OF AFFAIRS/4.19
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/08/15 FULL LIST
2015-08-24AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-27AA01PREVSHO FROM 30/08/2014 TO 29/08/2014
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 FULL LIST
2014-08-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-09-03AR0131/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-19AR0131/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0131/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-24AR0131/08/10 FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSEX SECRETARIAL LIMITED / 31/08/2010
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSINA MARIE MARKS / 31/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-03-31AA31/08/07 TOTAL EXEMPTION FULL
2007-04-28288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to JOLLY WODGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-20
Resolutions for Winding-up2016-05-20
Meetings of Creditors2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against JOLLY WODGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOLLY WODGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2011-08-31 £ 14,680
Creditors Due Within One Year 2012-08-31 £ 325,867
Creditors Due Within One Year 2011-08-31 £ 441,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 JOLLY WODGERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 12,473
Cash Bank In Hand 2011-08-31 £ 10,517
Current Assets 2012-08-31 £ 323,187
Current Assets 2011-08-31 £ 433,543
Debtors 2012-08-31 £ 105,214
Debtors 2011-08-31 £ 144,052
Fixed Assets 2012-08-31 £ 15,143
Fixed Assets 2011-08-31 £ 24,928
Shareholder Funds 2012-08-31 £ 12,463
Shareholder Funds 2011-08-31 £ 2,243
Stocks Inventory 2012-08-31 £ 205,500
Stocks Inventory 2011-08-31 £ 278,974
Tangible Fixed Assets 2012-08-31 £ 15,143
Tangible Fixed Assets 2011-08-31 £ 18,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOLLY WODGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOLLY WODGERS LIMITED
Trademarks
We have not found any records of JOLLY WODGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOLLY WODGERS 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 (47910 - Retail sale via mail order houses or via Internet) as JOLLY WODGERS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where JOLLY WODGERS 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.
Import/Export of Goods
Goods imported/exported by JOLLY WODGERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-10-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2013-07-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2013-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-03-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2012-01-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-06-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-05-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-05-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-09-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-09-0162113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2010-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-08-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJOLLY WODGERS LIMITEDEvent Date2016-05-17
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 17 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Rosina Marie Marks , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOLLY WODGERS LIMITEDEvent Date2016-04-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 17 May 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 16 May 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOLLY WODGERS 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 JOLLY WODGERS 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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