Company Information for JAYMAR INTERIORS LIMITED
109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
05914694
Private Limited Company
Liquidation |
Company Name | ||
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JAYMAR INTERIORS LIMITED | ||
Legal Registered Office | ||
109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Other companies in B49 | ||
Previous Names | ||
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Company Number | 05914694 | |
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Company ID Number | 05914694 | |
Date formed | 2006-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 23/08/2014 | |
Return next due | 20/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 01:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARIE HATELEY |
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JAYNE MARIE HATELEY |
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MARK ALAN HATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN HATELEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALEO LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-03-28 | |
M A H HOTEL SERVICES LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-12 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM The Barn Ivydene Exhall Alcester Warwickshire B49 6EA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 4 Doctors Lane Henley-in-Arden West Midlands B95 5AW United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jayne Marie Hateley on 2011-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE MARIE HATELEY on 2011-09-05 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jayne Marie Hateley on 2010-01-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/09 TO 31/12/09 | |
363a | Return made up to 23/08/09; full list of members | |
288a | DIRECTOR APPOINTED MR MARK ALAN HATELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
CERTNM | COMPANY NAME CHANGED JAYMAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HATELEY | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, PEAR TREE COTTAGE, PENN LANE, PORTWAY, WEST MIDLANDS, B48 7HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: TRADEMARK HOUSE, ASH PARK, HYSSOP CLOSE, HAWKS GREEN,, CANNOCK, STAFFS WS11 2GA | |
88(2)R | AD 23/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
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 | 2019-07-01 |
Appointment of Liquidators | 2015-07-23 |
Meetings of Creditors | 2015-07-07 |
Resolutions for Winding-up | 2015-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 JAYMAR INTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as JAYMAR INTERIORS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | JAYMAR INTERIORS LIMITED | Event Date | 2019-07-01 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAYMAR INTERIORS LIMITED | Event Date | 2015-07-13 |
David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: David John Watchorn, Tel: 01509 815150. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JAYMAR INTERIORS LIMITED | Event Date | 2015-07-01 |
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 the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 13 July 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the companys creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JAYMAR INTERIORS LIMITED | Event Date | 2015-06-29 |
At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 29 June 2015 the following Special Resolution was duly passed: 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 be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Mark Hateley , Director : | |||
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. |