| Company Name | J-Sect Components Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333972 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 28 February 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Steven Jon Gould |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashwood 92 Crewe Road Sandbach Cheshire CW11 4NU |
| Secretary Name | Julie Elizabeth Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashwood 92 Crewe Road Sandbach Cheshire CW11 4NU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mgj Ltd Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£161,434 |
| Cash | £1,968 |
| Current Liabilities | £363,397 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2019 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 1 March 2019 | Liquidators' statement of receipts and payments to 17 December 2018 (23 pages) |
| 22 February 2018 | Liquidators' statement of receipts and payments to 17 December 2017 (24 pages) |
| 16 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (32 pages) |
| 16 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (32 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (47 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (47 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (47 pages) |
| 23 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (20 pages) |
| 23 February 2015 | Liquidators statement of receipts and payments to 17 December 2014 (20 pages) |
| 23 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (20 pages) |
| 26 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Statement of affairs with form 4.19 (13 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Statement of affairs with form 4.19 (13 pages) |
| 3 January 2014 | Resolutions
|
| 2 December 2013 | Registered office address changed from Ashwood, 92 Crewe Road Sandbach Cheshire CW11 4NU on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Ashwood, 92 Crewe Road Sandbach Cheshire CW11 4NU on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Ashwood, 92 Crewe Road Sandbach Cheshire CW11 4NU on 2 December 2013 (2 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Steven Jon Gould on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Steven Jon Gould on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Steven Jon Gould on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 12 December 2007 | Return made up to 04/12/07; no change of members (4 pages) |
| 12 December 2007 | Return made up to 04/12/07; no change of members (4 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 18 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 5 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 4 January 2002 | Ad 18/12/01--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages) |
| 4 January 2002 | Ad 18/12/01--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages) |
| 21 December 2001 | Nc inc already adjusted 18/12/01 (1 page) |
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Nc inc already adjusted 18/12/01 (1 page) |
| 18 December 2001 | Ad 04/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 December 2001 | Ad 04/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (17 pages) |
| 4 December 2001 | Incorporation (17 pages) |