JAY FASTENERS LIMITED

Overview

Company Name	JAY FASTENERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186000
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1987
Date of Cessation	Aug 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAY FASTENERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAY FASTENERS LIMITED located?

Registered Office Address	Amber Way Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What were the previous names of JAY FASTENERS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LAYCOCK LIMITED	Oct 30, 1987	Oct 30, 1987

What are the latest accounts for JAY FASTENERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for JAY FASTENERS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for JAY FASTENERS LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

2 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 05, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital on Jul 05, 2013 Capital: GBP 250,100	SH01

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jul 09, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Jul 09, 2012

Director's details changed for Martyn Richard Powell on Jul 09, 2012

2 pages

CH01

Jul 09, 2012

Secretary's details changed for Martyn Richard Powell on Jul 09, 2012

1 pages

CH03

Jul 09, 2012

Director's details changed for David White on Jul 09, 2012

2 pages

CH01

Jan 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jul 06, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Aug 09, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jul 25, 2009

legacy

1 pages

288b

Jul 06, 2009

legacy

4 pages

363a

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Jul 09, 2008

legacy

4 pages

363a

Jan 16, 2008

Accounts for a dormant company made up to Dec 31, 2007

3 pages

Jul 12, 2007

legacy

3 pages

363a

Mar 16, 2007

Accounts for a dormant company made up to Dec 31, 2006

3 pages

Dec 04, 2006

legacy

2 pages

288a

Dec 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of JAY FASTENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amber Way Halesowen B62 8WG West Midlands		British		38707060002
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Feb 12, 2001		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1962-5	38707060002
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1956-3	1596440002
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Aug 31, 1992	Jul 08, 1993	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British		1311000004
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British		36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
MULLEN, Jeanette Mary Rose Cottage Shorthill Road Westerleigh BS17 4QN Bristol Avon		Aug 31, 1992	Secretary	Rose Cottage Shorthill Road Westerleigh BS17 4QN Bristol Avon		British		15800760001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Jun 05, 2000	Mar 26, 2001	Secretary	114 Canterbury Road GU14 6QN Farnborough Hampshire		British		4796000001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jul 08, 1993	Jul 15, 1993	Secretary	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire		British		776180001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 26, 2001	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		42524380002
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
BOYD, James Robert 2 Mendip Cottages Says Lane Langford BS18 7EA Bristol Avon		Nov 01, 1993	Director	2 Mendip Cottages Says Lane Langford BS18 7EA Bristol Avon		British	1951-9	41993710001
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Director	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	England	British	1959-8	36162870005
COOK, Barbara Ann 258 New Cheltenham Road Kingswood BS15 4RJ Bristol Avon		Aug 31, 1992	Director	258 New Cheltenham Road Kingswood BS15 4RJ Bristol Avon	United Kingdom	British	1942-9	15800770001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Jun 28, 2000	Feb 12, 2001	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
FORD, William The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent	Oct 04, 1991	Jun 30, 1994	Director	The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent		British	1936-4	47272920001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 26, 2001	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
LEEK, John Anthony The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	Jul 14, 1993	May 12, 1995	Director	The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	English	1941-10	3787100001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Feb 12, 2001	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
RAE, Douglas Keith Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		Oct 04, 1991	Director	Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		British	1941-10	35386640001
RHODES, Trevor Charles Birchwood House Kempes Close Long Ashton BS41 9ER Bristol		Oct 03, 1993	Director	Birchwood House Kempes Close Long Ashton BS41 9ER Bristol		British	1948-8	59559990001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	May 12, 1995	Mar 26, 2001	Director	114 Canterbury Road GU14 6QN Farnborough Hampshire		British	1958-12	4796000001
RUSSELL, Stephen John Whiteladies 16 Wergs Hall Road Tettenhall WV6 9DA Wolverhampton	Jul 14, 1993	May 12, 1995	Director	Whiteladies 16 Wergs Hall Road Tettenhall WV6 9DA Wolverhampton	United Kingdom	English	1946-11	33731640001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jul 05, 1993	Jul 15, 1993	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Feb 12, 2001	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	42524380002

View Detailed Information on Officers and People with Significant Control

Does JAY FASTENERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust agreement	Created On Oct 09, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the operative documentsas defined
	Short particulars The trust property being the rights and proceeds as defined.
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries
	Transactions Oct 28, 1992Registration of a charge (395) Jul 17, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from lloyds bank PLC (as trustee for the beneficiaries) pursuant to the operative documents
	Short particulars See relevant form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries)
	Transactions Oct 16, 1992Registration of a charge (395) Jul 17, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1988Registration of a charge Jul 09, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JAY FASTENERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 08, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 30, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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