JAYEM TRANSPORT LIMITED

JAYEM TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAYEM TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05652415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAYEM TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is JAYEM TRANSPORT LIMITED located?

    Registered Office Address
    3 Conqueror Court
    ME10 5BH Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYEM TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for JAYEM TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Registered office address changed from 2 Parish Road Minster Sheerness Kent ME12 3NQ to 3 Conqueror Court Sittingbourne Kent ME10 5BH on Aug 18, 2014

    1 pagesAD01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 29, 2012

    12 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    10 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    8 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of JAYEM TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACE, Laine Jilly Ann
    Cosworth House
    Southsea Avenue Minster
    ME12 2JX Sheppey
    Kent
    Secretary
    Cosworth House
    Southsea Avenue Minster
    ME12 2JX Sheppey
    Kent
    British113128680001
    MACE, Aaron James
    Cosworth House
    Southsea Avenue Minster
    ME12 2JX Sheppey
    Kent
    Director
    Cosworth House
    Southsea Avenue Minster
    ME12 2JX Sheppey
    Kent
    United KingdomBritish113128560001
    MACE, Tanya June
    Cosworth House
    Southsea Avenue
    ME12 2JX Minster On Sea
    Kent
    Director
    Cosworth House
    Southsea Avenue
    ME12 2JX Minster On Sea
    Kent
    United KingdomBritish118224570001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of JAYEM TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron James Mace
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    Apr 23, 2017
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    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.
    Miss Laine Jilly Ann Mace
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    Apr 23, 2017
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    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.

    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