J.J.D. DISTRIBUTION HOLDING COMPANY LTD

J.J.D. DISTRIBUTION HOLDING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.J.D. DISTRIBUTION HOLDING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11436934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is J.J.D. DISTRIBUTION HOLDING COMPANY LTD located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 15, 2025

    9 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Oct 25, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital on Feb 07, 2022

    • Capital: GBP 900,000.00
    6 pagesSH02

    Statement of capital on Oct 08, 2021

    • Capital: GBP 1,285,000.00
    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption of shares 08/10/2021
    RES13

    Director's details changed for Mr Jonathan Edmond David Hill on Feb 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Steven Michael Robert Cook as a director on Apr 02, 2019

    1 pagesTM01

    Confirmation statement made on Jun 26, 2019 with updates

    6 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Who are the officers of J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jonathan Edmond David
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    EnglandBritish18087940004
    KAVANAGH, Philip Andrew
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish14595200001
    KELLY, Damian Bernard Mark
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish219144260001
    NICHOLSON, Justin James
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish47813250004
    COOK, Steven Michael Robert
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    EnglandBritish84768080004

    What are the latest statements on persons with significant control for J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does J.J.D. DISTRIBUTION HOLDING COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2026Due to be dissolved on
    Oct 16, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon

    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