| Company Name | JAS Brokerage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02551079 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1990(33 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | J.A. Soleil Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | John Philip Fletcher |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harp House 23 Moss Hill, Moss Wrexham Clwyd LL11 6ES Wales |
| Director Name | Pauline Angela Fletcher |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 March 2014) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Harp House 23 Moss Hill Moss Wrexham Clwyd LL11 6ES Wales |
| Secretary Name | Pauline Angela Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harp House 23 Moss Hill Moss Wrexham Clwyd LL11 6ES Wales |
| Director Name | Elaine Hayward |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 14 Llys Caradog Creigiau Cardiff South Glamorgan CF4 8JP Wales |
Location
| Registered Address | C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 3k at £1 | John Fletcher 75.00% Ordinary |
|---|---|
| 1000 at £1 | Pauline Angela Fletcher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,340 |
| Cash | £827 |
| Current Liabilities | £9,356 |
Accounts
| Latest Accounts | 30 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 30 October 2012 (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 26 June 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 9 November 2009 | Director's details changed for Pauline Angela Fletcher on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Pauline Angela Fletcher on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Pauline Angela Fletcher on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Philip Fletcher on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Philip Fletcher on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for John Philip Fletcher on 1 October 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 30 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 October 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 October 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 October 2006 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 October 2006 (6 pages) |
| 30 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 October 2005 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 October 2005 (6 pages) |
| 31 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 25 September 2006 | Location of debenture register (1 page) |
| 25 September 2006 | Location of debenture register (1 page) |
| 25 September 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: the grange rhosddu ind est rhosrobin wrexham north wales LL11 4YY (1 page) |
| 25 September 2006 | Location of register of members (1 page) |
| 25 September 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: the grange rhosddu ind est rhosrobin wrexham north wales LL11 4YY (1 page) |
| 25 September 2006 | Location of register of members (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 30 October 2004 (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 October 2004 (7 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 76 wellington rd south stockport cheshire SK1 3SU (1 page) |
| 19 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
| 19 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 18 May 2004 | Company name changed J.A. soleil LIMITED\certificate issued on 18/05/04 (2 pages) |
| 18 May 2004 | Company name changed J.A. soleil LIMITED\certificate issued on 18/05/04 (2 pages) |
| 1 February 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 October 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 October 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 October 2001 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 October 2001 (5 pages) |
| 24 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 October 2000 (5 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 October 2000 (5 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
| 8 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 23/10/99; full list of members
|
| 3 August 1999 | Accounting reference date extended from 30/04/99 to 30/10/99 (1 page) |
| 3 August 1999 | Accounting reference date extended from 30/04/99 to 30/10/99 (1 page) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 23 October 1990 | Incorporation (11 pages) |
| 23 October 1990 | Incorporation (11 pages) |