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JAYCO INTERNATIONAL FORWARDING LIMITED

JAYCO INTERNATIONAL FORWARDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJAYCO INTERNATIONAL FORWARDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03427320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAYCO INTERNATIONAL FORWARDING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is JAYCO INTERNATIONAL FORWARDING LIMITED located?

    Registered Office Address
    6 Royal Mews
    SS1 1DB Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYCO INTERNATIONAL FORWARDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for JAYCO INTERNATIONAL FORWARDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueYes

    What are the latest filings for JAYCO INTERNATIONAL FORWARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 19, 2025

    		20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Thurrock Trade Park Unit 15 Oliver Road West Thurrock Grays Essex RM20 3ED United Kingdom to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on Jun 26, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Registered office address changed from 134a London Road Benfleet SS7 5SQ England to Thurrock Trade Park Unit 15 Oliver Road West Thurrock Grays Essex RM20 3ED on Aug 16, 2023

    		1 pagesAD01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Notification of Sheila Cohen as a person with significant control on Oct 29, 2022

    		2 pagesPSC01

    Change of details for Mr John Henry Cohen as a person with significant control on Oct 29, 2022

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Shelia Pauline Cohen on Jan 06, 2020

    		1 pagesCH03

    Director's details changed for Mr John Henry Cohen on Jan 06, 2020

    		2 pagesCH01

    Director's details changed for Mrs Shelia Pauline Cohen on Jan 06, 2020

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on Apr 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of JAYCO INTERNATIONAL FORWARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Shelia Pauline
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Secretary
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		British25835170001
    CARR, Andrew Kevin
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Director
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		EnglandBritish82575740001
    COHEN, John Henry
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Director
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		EnglandBritish25835180002
    COHEN, Shelia Pauline
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Director
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		United KingdomBritish25835170002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HARRIS, Christina Fay
    45 Bell Common
    CM16 4DY Epping
    Essex
    		Secretary
    45 Bell Common
    CM16 4DY Epping
    Essex
    		British54955660001
    BERESFORD, Steven James
    11 Chelmer Crescent
    IG11 0PX Barking
    Essex
    		Director
    11 Chelmer Crescent
    IG11 0PX Barking
    Essex
    		British55693970001
    BUDD, Frederick, Executors Of
    Wingletye Lane
    RM11 3BU Hornchurch
    325
    Essex
    		Director
    Wingletye Lane
    RM11 3BU Hornchurch
    325
    Essex
    		EnglandBritish140077070001
    COHEN, Wendy
    Mark Ball & Co 8 Holgate Court
    4-10 Western Road
    RM1 3JS Romford
    Essex
    		Director
    Mark Ball & Co 8 Holgate Court
    4-10 Western Road
    RM1 3JS Romford
    Essex
    		United KingdomBritish133043700001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAYCO INTERNATIONAL FORWARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Cohen
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Oct 29, 2022
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Henry Cohen
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		Sep 01, 2016
    Royal Mews
    SS1 1DB Southend-On-Sea
    6
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JAYCO INTERNATIONAL FORWARDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 22, 2010
    Delivered On Mar 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interest in all sums from time to time standing to the credit of an interest bearing instant access deposit account see image for full details.
    Persons Entitled
    • State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund)
    Transactions
    • Mar 25, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 19, 1998
    Delivered On Mar 24, 1998
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 24, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does JAYCO INTERNATIONAL FORWARDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    		practitioner
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    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.
    • license: CC0