| Company Name | J J Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491927 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Jules Johnston |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Kingfield Road Orrel Park Liverpool L9 3AN |
| Director Name | Jules Johnston |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 74 Regent Road Bootle L20 8DB |
| Secretary Name | Mark Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Bark Road Litherland L21 7QW |
| Secretary Name | Peter O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 September 2009) |
| Role | Company Director |
| Correspondence Address | 47 Conifer Close Walton Liverpool Merseyside L9 1JW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Location
| Registered Address | 95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at 1 | Anthony Jules Johnston 50.00% Ordinary |
|---|---|
| 1 at 1 | Jules Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,102 |
| Cash | £4,080 |
| Current Liabilities | £70,978 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 September 2009 | Appointment terminated secretary mark lee (1 page) |
| 4 September 2009 | Appointment terminated secretary peter o'connor (1 page) |
| 4 September 2009 | Appointment terminated secretary mark lee (1 page) |
| 4 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 September 2009 | Appointment terminated secretary peter o'connor (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 23/07/08; no change of members
|
| 8 October 2008 | Return made up to 23/07/08; no change of members
|
| 17 September 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 17 September 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 181/183 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 181/183 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 12 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Incorporation (12 pages) |
| 23 July 2002 | Incorporation (12 pages) |