B & J JAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameB & J JAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06933449
    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 B & J JAY LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B & J JAY LIMITED located?

    Registered Office Address
    1 Franchise Street
    DY11 6RE Kidderminster
    Undeliverable Registered Office AddressNo

    What were the previous names of B & J JAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SWEET JAR LIMITEDJun 15, 2009Jun 15, 2009

    What are the latest accounts for B & J JAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for B & J JAY 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

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Notification of Brian Jay as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Brian Jay on Jul 24, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed the sweet jar LIMITED\certificate issued on 10/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2014

    RES15

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

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

    2 pagesAA

    Termination of appointment of Jean Jay as a director

    1 pagesTM01

    Termination of appointment of Andrew Jay as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Who are the officers of B & J JAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAY, Brian
    Franchise Street
    DY11 6RE Kidderminster
    1
    Director
    Franchise Street
    DY11 6RE Kidderminster
    1
    United KingdomBritishDirector118474660001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002
    JAY, Andrew
    8 Ferndale Park
    Pedmore
    DY9 0RB Stourbridge
    West Midlands
    Director
    8 Ferndale Park
    Pedmore
    DY9 0RB Stourbridge
    West Midlands
    United KingdomBritishDirector116287220001
    JAY, Jean
    8 Ferndale Crescent
    DY9 0RB Pedmore
    West Midlands
    Director
    8 Ferndale Crescent
    DY9 0RB Pedmore
    West Midlands
    United KingdomBritishDirector118809240001

    Who are the persons with significant control of B & J JAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Jay
    Franchise Street
    DY11 6RE Kidderminster
    1
    Apr 06, 2016
    Franchise Street
    DY11 6RE Kidderminster
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for B & J JAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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