JAF01 LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Jaf01 Ltd

JAF01 LIMITED was founded on 2006-08-14 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Jaf01 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

JAF01 LIMITED

Legal Registered Office

11C KINGSMEAD SQUARE
BATH
BA1 2AB
Other companies in BS40

Previous Names

WINFORD MANOR HOTEL LIMITED	20/12/2016
WINFORD MANOR LIMITED	19/12/2007

Filing Information

Company Number		05903976
Company ID Number		05903976
Date formed		2006-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-07-05 08:39:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAF01 LIMITED
The accountancy firm based at this address is QED ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of JAF01 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANDREW FAHEY	Director	2006-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESTHER POTTER	Director	2014-11-28	2016-12-01
KEVIN HENRY PATCH	Director	2008-01-14	2012-02-01
CLIVE JOHN PATCH	Director	2008-01-14	2011-04-01
MARK POOLEY	Director	2008-01-14	2009-08-17
MARK POOLEY	Company Secretary	2008-01-14	2009-07-08
MARGUERITA MARY THOBROE	Company Secretary	2006-10-02	2008-02-25
DOREEN MARY FAHEY	Company Secretary	2006-08-14	2006-10-02

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
2023-07-03		Final Gazette dissolved via compulsory strike-off
2023-04-03		Voluntary liquidation. Return of final meeting of creditors
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-16
2021-03-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-16
2020-03-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-16
2019-03-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-16
2018-03-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-16
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN England
2017-01-31	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-31	600	Appointment of a voluntary liquidator
2017-01-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-01-17
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM Winford Manor Winford Bristol BS40 8DW
2016-12-20	RES15	CHANGE OF COMPANY NAME 20/12/16
2016-12-20	CERTNM	COMPANY NAME CHANGED WINFORD MANOR HOTEL LIMITED CERTIFICATE ISSUED ON 20/12/16
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ESTHER POTTER
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FAHEY / 10/05/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER POTTER / 10/05/2016
2016-03-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-19	SH01	01/12/14 STATEMENT OF CAPITAL GBP 2000
2015-08-19	SH01	01/12/14 STATEMENT OF CAPITAL GBP 1200
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-19	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/15 FROM Winford Manor Winford Bristol BS40 8DW
2015-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FAHEY / 19/05/2015
2015-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER POTTER / 19/05/2015
2015-03-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA01	Previous accounting period shortened from 31/12/14 TO 31/03/14
2014-11-28	AP01	DIRECTOR APPOINTED MRS ESTHER POTTER
2014-11-28	SH01	28/11/14 STATEMENT OF CAPITAL GBP 1000
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10	AR01	14/08/14 FULL LIST
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-22	AR01	14/08/13 FULL LIST
2013-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FAHEY / 01/08/2013
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-23	AR01	14/08/12 FULL LIST
2012-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PATCH
2011-09-01	AR01	14/08/11 FULL LIST
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE PATCH
2011-06-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	14/08/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENRY PATCH / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN PATCH / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FAHEY / 14/08/2010
2010-05-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-19	288b	APPOINTMENT TERMINATED DIRECTOR MARK POOLEY
2009-07-10	288b	APPOINTMENT TERMINATED SECRETARY MARK POOLEY
2009-05-15	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-26	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-11-14	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAHEY / 01/03/2008
2008-03-07	88(2)	AD 14/01/08 GBP SI 990@1=990 GBP IC 10/1000
2008-03-06	225	ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
2008-02-27	288a	DIRECTOR APPOINTED KEVIN HENRY PATCH
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY MARGUERITA THOBROE
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19	CERTNM	COMPANY NAME CHANGED WINFORD MANOR LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-09-14	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-14	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-16	288b	SECRETARY RESIGNED
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-08-14	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

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PH1080464	Expired			Licenced property: WINFORD MANOR OLD HILL WINFORD BRISTOL BS40 8DW;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PH1080464	Expired			Licenced property: WINFORD MANOR OLD HILL WINFORD BRISTOL BS40 8DW;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-25
Notices to Creditors	2017-01-25
Resolutions for Winding-up	2017-01-25
Meetings of Creditors	2017-01-10

Fines / Sanctions

No fines or sanctions have been issued against JAF01 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

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 JAF01 LIMITED

Intangible Assets

Patents

We have not found any records of JAF01 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAF01 LIMITED

Trademarks

We have not found any records of JAF01 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAF01 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 (55100 - Hotels and similar accommodation) as JAF01 LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where JAF01 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	Appointment of Liquidators
Defending party	JAF01 LIMITED	Event Date	2017-01-17
Liquidator's name and address: Neil Frank Vinnincombe and Paul Wood, both of Begbies Traynor (Central) LLP, 1-2 Queens Parade Place, Bath, BA1 2NN : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040.

Initiating party		Event Type	Notices to Creditors
Defending party	JAF01 LIMITED	Event Date	2017-01-17
Neil Frank Vinnicombe (IP Number: 009519 ) and Paul Wood (IP Number: 009872 ), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 17 January 2017 . Creditors of the Company are required on or before the 24 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to by e-mail at or by telephone on 01225 316040.

Initiating party		Event Type	Meetings of Creditors
Defending party	JAF01 LIMITED	Event Date	1970-01-01
(formerly known as Winford Manor Hotel Limited) Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 17 January 2017 at 10.30am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12 noon on 16 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kayleigh Bryant of Begbies Traynor (Central) LLP by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. By Order of the Board

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JAF01 LIMITED	Event Date	1970-01-01
At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 17 January 2017 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Neil Frank Vinnicombe and Paul Wood of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Neil Frank Vinnicombe (IP Number: 009519 ) and Paul Wood (IP Number: 009872 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040,

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAF01 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 JAF01 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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