Jayel Commercial Developments Limited

Company Name	Jayel Commercial Developments Limited
Company Status	Dissolved
Company Number	02260411
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Name	Namerun Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony David Cooper
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2012)
Role	I R Consultant
Country of Residence	England
Correspondence Address	1 Jankyns Croft Disley Stockport Cheshire SK12 2DH

Director Name	Mr David Glyn Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2012)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	9 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Dr Gareth Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Secretary Name	Dr Gareth Jones
Nationality	British
Status	Closed
Appointed	12 December 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Frank William Lock
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(2 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 December 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Richard Mitton
Nationality	British
Status	Resigned
Appointed	17 December 1990(2 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	112 Grove Lane Timperley Altrincham Cheshire WA15 6PL

Secretary Name	Mrs Jennifer Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2007)
Role	Secretary
Correspondence Address	12 Pennymoor Drive Altrincham Cheshire WA14 4UT

Location

Registered Address	23a High Street Weaverham Northwich Cheshire CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£140,678
Cash	£190,911
Current Liabilities	£57,775

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
21 December 2011	Register(s) moved to registered office address (1 page)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 4,000 (7 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 4,000 (7 pages)
21 December 2011	Register(s) moved to registered office address (1 page)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 4,000 (4 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 4,000 (4 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2011	Statement by directors (1 page)
18 October 2011	Solvency Statement dated 08/10/11 (1 page)
18 October 2011	Statement by Directors (1 page)
18 October 2011	Solvency statement dated 08/10/11 (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 September 2011	Registered office address changed from 12 Ambassador Place, Stockport Road Altrincham Cheshire WA15 8DB United Kingdom on 14 September 2011 (1 page)
14 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
14 September 2011	Registered office address changed from 12 Ambassador Place, Stockport Road Altrincham Cheshire WA15 8DB United Kingdom on 14 September 2011 (1 page)
14 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
22 December 2010	Termination of appointment of Frank Lock as a director (1 page)
22 December 2010	Termination of appointment of Frank Lock as a director (1 page)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Director's details changed for Gareth Jones on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 12 Ambassador Place Stockport Road Altrincham Cheshire WA15 8EQ on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr David Glyn Jones on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Frank William Lock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gareth Jones on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 12 Ambassador Place Stockport Road Altrincham Cheshire WA15 8EQ on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Frank William Lock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Glyn Jones on 23 December 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 29/11/07; full list of members (4 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Return made up to 29/11/07; full list of members (4 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (9 pages)
12 December 2006	Return made up to 29/11/06; full list of members (9 pages)
18 January 2006	Return made up to 29/11/05; full list of members (9 pages)
18 January 2006	Return made up to 29/11/05; full list of members (9 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (9 pages)
3 December 2004	Return made up to 29/11/04; full list of members (9 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 January 2004	Return made up to 18/12/03; full list of members (9 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2003	Return made up to 18/12/02; full list of members (10 pages)
27 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
9 January 2002	Return made up to 18/12/01; full list of members (9 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 January 2001	Return made up to 18/12/00; full list of members (9 pages)
4 January 2001	Return made up to 18/12/00; full list of members (9 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 January 2000	Return made up to 18/12/99; full list of members (8 pages)
13 January 2000	Return made up to 18/12/99; full list of members (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 April 1999	Full accounts made up to 31 March 1998 (12 pages)
12 April 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
20 January 1999	Return made up to 18/12/98; full list of members (6 pages)
20 January 1999	Return made up to 18/12/98; full list of members (6 pages)
27 January 1998	Return made up to 18/12/97; no change of members (4 pages)
27 January 1998	Return made up to 18/12/97; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Return made up to 18/12/96; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Return made up to 18/12/96; no change of members (4 pages)
27 December 1995	Return made up to 18/12/95; full list of members (6 pages)
27 December 1995	Return made up to 18/12/95; full list of members (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (12 pages)
27 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Jayel Commercial Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire