J & J AUTOMATION UK LIMITED
Overview
| Company Name | J & J AUTOMATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J & J AUTOMATION UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J & J AUTOMATION UK LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & J AUTOMATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for J & J AUTOMATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to Devonshire House 60 Goswell Road London EC1M 7AD on Jul 05, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 17, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Juan Miguel Chaves as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
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Termination of appointment of Jordi Chaves as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 2 Lyttleton Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DF to 20 Sansome Walk Worcester WR1 1LR on May 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pauline Mandy Chapman as a secretary on Oct 15, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr David Keith Chapman on Jan 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Keith Chapman on Jan 31, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of J & J AUTOMATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, David Keith | Director | Blind Lane Hackney DE4 2QE Matlock Cotefield House Derbyshire England | United Kingdom | British | Director | 154072600003 | ||||
| CHAVES, Jordi | Director | C/Orfeo Catala 7 Poligono Industrial Sud 08440 Cardedeu Spain | Spain | Spanish | Director | 48918140002 | ||||
| CHAVES, Juan Miguel | Director | C/Orfeo Catala 7 Poligon Industrial Sud 08440 Cardedeu Spain | Spain | Spanish | Director | 48918090002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CHAPMAN, David Keith | Secretary | Flat 4 Farrington Place Brockhill Village, Norton WR5 2PA Worcester Worcestershire | British | 65314710002 | ||||||
| CHAPMAN, Pauline Mandy | Secretary | Main Street Peopleton WR10 2EE Pershore Wayside Worcestershire England | British | Company Secretary | 51943550005 | |||||
| CHAPMAN, Pauline | Secretary | 15 Salamanca Drive Brockhill Village Broomhall WR5 2PQ Worcester Worcestershire | British | Company Secretary | 41044800002 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of J & J AUTOMATION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Keith Chapman | Jul 26, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does J & J AUTOMATION UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does J & J AUTOMATION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0