J.J & A ESSENTIALS LIMITED

J.J & A ESSENTIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.J & A ESSENTIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.J & A ESSENTIALS LIMITED?

    • (2463) /

    Where is J.J & A ESSENTIALS LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of J.J & A ESSENTIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUA BOMB LIMITEDJun 14, 1999Jun 14, 1999

    What are the latest accounts for J.J & A ESSENTIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for J.J & A ESSENTIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 25, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed aqua bomb LIMITED\certificate issued on 20/07/07
    2 pagesCERTNM

    Accounts made up to Jul 31, 2006

    6 pagesAA

    Who are the officers of J.J & A ESSENTIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAINOR, April
    Steep Lane
    HX6 1PF Sowerby Bridge
    Lower Quickstavers
    West Yorkshire
    United Kingdom
    Director
    Steep Lane
    HX6 1PF Sowerby Bridge
    Lower Quickstavers
    West Yorkshire
    United Kingdom
    BritishCompany Director38700600006
    CRAMB, Lynne
    Slack Farm Cottage
    Higher Calderbrook Road
    OL15 9NH Littleborough
    Lancashire
    Secretary
    Slack Farm Cottage
    Higher Calderbrook Road
    OL15 9NH Littleborough
    Lancashire
    British27734780004
    TRAINER, James Anthony
    28 Harland Way
    Caldershaw Norden
    OL12 7GQ Rochdale
    Lancashire
    Secretary
    28 Harland Way
    Caldershaw Norden
    OL12 7GQ Rochdale
    Lancashire
    British123504900001
    TRAINOR, April
    Shore Hall
    Higher Shore Road
    OL15 9LW Littleborough
    Lancashire
    Secretary
    Shore Hall
    Higher Shore Road
    OL15 9LW Littleborough
    Lancashire
    British38700600005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    TRAINOR, James Alan
    Shore Hall
    Higher Shore Road
    OL15 9LW Littleborough
    Lancashire
    Director
    Shore Hall
    Higher Shore Road
    OL15 9LW Littleborough
    Lancashire
    BritishCompany Director45861740003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does J.J & A ESSENTIALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2007
    Delivered On Sep 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Igf Invoice Finance LTD
    Transactions
    • Sep 12, 2007Registration of a charge (395)

    Does J.J & A ESSENTIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2009Commencement of winding up
    Dec 21, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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