JAY JAY BRANDS DISTRIBUTION LIMITED

Overview

Company Name	JAY JAY BRANDS DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05874420
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2006
Date of Cessation	Jan 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAY JAY BRANDS DISTRIBUTION LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAY JAY BRANDS DISTRIBUTION LIMITED located?

Registered Office Address	Unit B4 Stuart Road Broadheath WA14 5GJ Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of JAY JAY BRANDS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
EYEWEAR WAREHOUSE LIMITED	Jul 12, 2006	Jul 12, 2006

What are the latest accounts for JAY JAY BRANDS DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for JAY JAY BRANDS DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2020

Application to strike the company off the register

3 pages

DS01

Jul 06, 2020

Confirmation statement made on Jul 05, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Cessation of Maurice Peter Miller as a person with significant control on Aug 01, 2019

1 pages

PSC07

Jun 18, 2020

Registered office address changed from Unit B3 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ on Jun 18, 2020

1 pages

AD01

Jul 13, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Jul 05, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Change of details for Laura Weingarten as a person with significant control on Jan 22, 2019

2 pages

PSC04

Sep 04, 2018

Full accounts made up to Nov 30, 2017

15 pages

Jul 18, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Notification of Laura Weingarten as a person with significant control on Jun 18, 2018

2 pages

PSC01

Jun 19, 2018

Notification of Nicole Miller Avni as a person with significant control on Jun 18, 2018

2 pages

PSC01

Jun 19, 2018

Notification of Alexis Rosenthal as a person with significant control on Jun 18, 2018

2 pages

PSC01

Mar 08, 2018

Director's details changed for Maurice Peter Miller on Mar 08, 2018

2 pages

CH01

Sep 07, 2017

Full accounts made up to Nov 30, 2016

15 pages

Jul 06, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Jul 19, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Jul 19, 2016

Full accounts made up to Nov 30, 2015

14 pages

Oct 16, 2015

Certificate of change of name

Company name changed eyewear warehouse LIMITED\certificate issued on 16/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 16, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2015	RES15

Aug 24, 2015

Total exemption full accounts made up to Nov 30, 2014

6 pages

Jul 21, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 2	SH01

Dec 01, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 2	SH01

Aug 16, 2014

Total exemption small company accounts made up to Nov 30, 2013

6 pages

Aug 08, 2013

Accounts for a dormant company made up to Nov 30, 2012

6 pages

View All Filings

Who are the officers of JAY JAY BRANDS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Maurice Peter Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	May 14, 2007		Director	Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	United Kingdom	British	1945-12	Director	110725250001
MASON, Louisa The Garden Flat Heald Lawn, Heald Road, Bowdon WA14 2JD Altrincham Cheshire	Jul 12, 2006	May 15, 2007	Secretary	The Garden Flat Heald Lawn, Heald Road, Bowdon WA14 2JD Altrincham Cheshire		British			114134390001
WALSH HILL, Steven 3 Heathwood Heald Road Bowdon WA14 2JE Altrincham Cheshire	May 14, 2007	Nov 28, 2008	Secretary	3 Heathwood Heald Road Bowdon WA14 2JE Altrincham Cheshire		British		Accountant	107746460003
MASON, Jamie Samuel Heald Lawn Heald Road WA14 2JD Bowdon The Garden Flat Cheshire	Jul 12, 2006	May 15, 2007	Director	Heald Lawn Heald Road WA14 2JD Bowdon The Garden Flat Cheshire	United Kingdom	British	1973-12	Director	132946810001
WALSH HILL, Steven 3 Heathwood Heald Road Bowdon WA14 2JE Altrincham Cheshire	May 14, 2007	Nov 28, 2008	Director	3 Heathwood Heald Road Bowdon WA14 2JE Altrincham Cheshire	United Kingdom	British	1968-12	Accountant	107746460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAY JAY BRANDS DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicole Miller Avni Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	Jun 18, 2018	Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	No
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Alexis Philippa Rosenthal Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	Jun 18, 2018	Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	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.
Laura Weingarten Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	Jun 18, 2018	Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	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.
Mr Maurice Peter Miller Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	Jul 12, 2016	Stuart Road Broadheath WA14 5GJ Altrincham Unit B4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does JAY JAY BRANDS DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2007 Delivered On Mar 27, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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