S & J VENDING UK LTD

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

    Company NameS & J VENDING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06161277
    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 S & J VENDING UK LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is S & J VENDING UK LTD located?

    Registered Office Address
    Stone Barn Farm Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & J VENDING UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for S & J VENDING UK LTD?

    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

    1 pagesDS01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Notification of Mr Drinks & Snacks Limited as a person with significant control on Nov 13, 2017

    2 pagesPSC02

    Cessation of Stephen Mcallister as a person with significant control on Nov 13, 2017

    1 pagesPSC07

    Cessation of Joanne Mcallister as a person with significant control on Nov 13, 2017

    1 pagesPSC07

    Termination of appointment of Joanne Mcallister as a secretary on Oct 05, 2017

    1 pagesTM02

    Appointment of Mr Paul Trevor Brown as a director on Jul 21, 2017

    2 pagesAP01

    Registered office address changed from The Bell Inn Bell Road Barnham Broom Norwich Norfolk NR9 4AA to Stone Barn Farm Upgate Street Carleton Rode Norwich NR16 1NJ on Sep 08, 2017

    1 pagesAD01

    Termination of appointment of Joanne Mcallister as a director on Jul 21, 2017

    1 pagesTM01

    Termination of appointment of Stephen Mcallister as a director on Jul 21, 2017

    1 pagesTM01

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of S & J VENDING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Trevor
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    Director
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    EnglandBritishDrinks And Vending Machine Supplier122223860001
    MCALLISTER, Joanne
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    Bell Inn
    Secretary
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    Bell Inn
    BritishDirector120048230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MCALLISTER, Joanne
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    The Bell Inn
    Norfolk
    United Kingdom
    Director
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    The Bell Inn
    Norfolk
    United Kingdom
    United KingdomBritishDirector120048230002
    MCALLISTER, Stephen
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    The Bell Inn
    Norfolk
    United Kingdom
    Director
    Bell Road
    Barnham Broom
    NR9 4AA Norwich
    The Bell Inn
    Norfolk
    United Kingdom
    United KingdomBritishDirector120048360002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of S & J VENDING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    Norfolk
    England
    Nov 13, 2017
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    Norfolk
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06279040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Mcallister
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    Mar 14, 2017
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    Yes
    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.
    Mrs Joanne Mcallister
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    Mar 14, 2017
    Upgate Street
    Carleton Rode
    NR16 1NJ Norwich
    Stone Barn Farm
    England
    Yes
    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.

    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