CJS (2013) Limited

Company Name	CJS (2013) Limited
Company Status	Dissolved
Company Number	02491952
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	8 December 2014 (9 years, 4 months ago)
Previous Names	Jayworth Limited and C.J. Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alan John Gerald Clayton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	23 years, 7 months (closed 08 December 2014)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Four Winds Ridgehill Sutton Cheshire SK11 0LU

Secretary Name	Christopher Stuart Allison
Nationality	British
Status	Closed
Appointed	01 April 2001(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 08 December 2014)
Role	Company Director
Correspondence Address	High Field Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DR

Director Name	Mr Christopher Stuart Allison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(23 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Field Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DR

Director Name	Peter Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 1995)
Role	Alarm Engineer
Correspondence Address	126 Gawsworth Road Macclesfield Cheshire SK11 8UQ

Secretary Name	Alan John Gerald Clayton
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Brookside House Chelford Road Henbury Macclesfield Cheshire

Secretary Name	Beryl Barton
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	115 Tytherington Drive Tytherington Macclesfield Cheshire SK10 2JG

Secretary Name	Alan John Gerald Clayton
Nationality	British
Status	Resigned
Appointed	23 February 2001(10 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Walker Lane Sutton Lane Ends Macclesfield Cheshire SK11 0DZ

Location

Registered Address	Unit 3 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Shareholders

50 at £1	Alan John Gerald Clayton 50.00% Ordinary
50 at £1	Christopher Allison 50.00% Ordinary

Financials

Year	2014
Net Worth	£315,542
Cash	£379,711
Current Liabilities	£98,524

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 April 2014	Appointment of a voluntary liquidator (1 page)
25 April 2014	Declaration of solvency (3 pages)
25 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 April 2014	Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
13 February 2014	Company name changed C.J. security systems LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
4 February 2014	Change of name notice (2 pages)
11 December 2013	Satisfaction of charge 1 in full (1 page)
6 December 2013	Appointment of Mr Christopher Stuart Allison as a director on 1 May 2013 (2 pages)
6 December 2013	Appointment of Mr Christopher Stuart Allison as a director on 1 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Christopher Stuart Allison on 15 May 2013 (2 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 May 2009	Return made up to 11/04/09; full list of members (3 pages)
6 May 2009	Location of register of members (1 page)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 April 2008	Return made up to 11/04/08; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 June 2007	Return made up to 11/04/07; full list of members (2 pages)
4 May 2006	Return made up to 11/04/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 April 2004	Return made up to 11/04/04; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 May 2003	Return made up to 11/04/03; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
20 April 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
9 August 2000	(5 pages)
6 April 2000	Return made up to 11/04/00; full list of members (6 pages)
4 August 1999	(4 pages)
14 June 1999	(6 pages)
28 April 1999	Return made up to 11/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 11/04/98; no change of members (4 pages)
30 July 1997	(9 pages)
23 April 1997	Return made up to 11/04/97; change of members (6 pages)
6 August 1996	(6 pages)
2 May 1996	Return made up to 11/04/96; full list of members (6 pages)
12 July 1995	Director resigned (2 pages)
19 April 1995	Return made up to 11/04/95; no change of members (4 pages)

CJS (2013) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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