JAYS TRANSPORT LIMITED

JAYS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJAYS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03980583
    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 JAYS TRANSPORT LIMITED?

    • (6024) /

    Where is JAYS TRANSPORT LIMITED located?

    Registered Office Address
    Gateway House, Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYS TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for JAYS TRANSPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JAYS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to May 09, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to May 09, 2012

    10 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Jays Transport Limited C/O Alstom Ltd Newbold Road Rugby Warwickshire CV21 2NH* on May 04, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Neil Andrew Johnstone on Apr 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 28, 2006

    legacy

    363(287)

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    Who are the officers of JAYS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Barry Henry
    14 Grangewood
    Wexham
    SL3 6LP Slough
    Berkshire
    Secretary
    14 Grangewood
    Wexham
    SL3 6LP Slough
    Berkshire
    British28642510001
    JOHNSTONE, Neil Andrew
    Henwood
    TN24 8DH Ashford
    Gateway House, Highpoint Business Village
    Kent
    Director
    Henwood
    TN24 8DH Ashford
    Gateway House, Highpoint Business Village
    Kent
    EnglandBritish69930830001
    JOHNSTONE, Karen Andrea
    1a Welley Road
    Wraysbury
    TW19 5DL Staines
    Middlesex
    Secretary
    1a Welley Road
    Wraysbury
    TW19 5DL Staines
    Middlesex
    British69930750001
    MARTINDALE, Andrew Keith
    31 Mulberry Walk
    SL6 6EU Maidenhead
    Berkshire
    Secretary
    31 Mulberry Walk
    SL6 6EU Maidenhead
    Berkshire
    British124474850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does JAYS TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 2005
    Delivered On Apr 12, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 2005Registration of a charge (395)

    Does JAYS TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Commencement of winding up
    May 24, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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