Java 1 Limited

Company Name	Java 1 Limited
Company Status	Dissolved
Company Number	02833173
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 5 months ago)
Dissolution Date	21 May 2017 (6 years, 6 months ago)
Previous Name	Lotteryking Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Mark Adrian Franklin White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(13 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Lodge Wood Close Chorley Lancashire PR7 2FL

Secretary Name	Mr Mark Adrian Franklin White
Status	Closed
Appointed	01 June 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 May 2017)
Role	Company Director
Correspondence Address	7 Lodge Wood Close Chorley Lancashire PR7 2FL

Director Name	Mr Alan Maurice Stack
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fambridge 22 Ridgeway Hutton Brentwood Essex CM13 2LP

Director Name	John King
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 North Street Burwell Cambridge Cambridgeshire CB5 0BA

Secretary Name	Brian Albert Nichols
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cartrefle 10 Ashdown Close Great Notley Braintree Essex CM7 8FR

Director Name	Barry Michael Stack
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Corner Cottage Vicarage Lane Chigwell Essex IG7 6LX

Director Name	Brian Albert Nichols
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cartrefle 10 Ashdown Close Great Notley Braintree Essex CM7 8FR

Director Name	Mr Philip David Ellis
Date of Birth	May 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Upcroft Avenue Edgware Middlesex HA8 9RB

Secretary Name	Mr Philip David Ellis
Nationality	English
Status	Resigned
Appointed	18 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Upcroft Avenue Edgware Middlesex HA8 9RB

Director Name	Nigel Lawrence Williams
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gilbert Road Grays Essex RM16 6NN

Secretary Name	Nigel Lawrence Williams
Nationality	British
Status	Resigned
Appointed	06 February 1998(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gilbert Road Grays Essex RM16 6NN

Director Name	Guy Christopher Van Zwanenberg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Secretary Name	Guy Christopher Van Zwanenberg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 North Avenue Ealing London W13 8AP

Director Name	Simon Shine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Flat 4 329 Harrow Road London W9 3RS

Secretary Name	Sarah Jean Gowing
Nationality	British
Status	Resigned
Appointed	08 May 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Downing Court Swaffham Bulbeck Cambrigeshire CB5 0LP

Secretary Name	Guy Christopher Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Director Name	Ms Lesley Susan Humphrys
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Burgh Wood Way Chorley Lancashire PR7 2FF

Secretary Name	Miss Lesley Susan Humphrys
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Burgh Wood Way Chorley Lancashire PR7 2FF

Director Name	Mr Kenneth Bryan Turner
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,166,622
Gross Profit	£786,918
Net Worth	-£2,589,513
Current Liabilities	£4,594,612

Accounts

Latest Accounts	30 April 2013 (10 years, 7 months ago)
Next Accounts Due	31 January 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 May 2017	Final Gazette dissolved following liquidation (1 page)
21 February 2017	Notice of move from Administration to Dissolution on 7 February 2017 (39 pages)
31 August 2016	Administrator's progress report to 21 July 2016 (52 pages)
18 February 2016	Administrator's progress report to 21 January 2016 (47 pages)
18 February 2016	Notice of extension of period of Administration (1 page)
17 September 2015	Administrator's progress report to 10 August 2015 (45 pages)
23 June 2015	Statement of affairs with form 2.14B (18 pages)
14 April 2015	Termination of appointment of Kenneth Bryan Turner as a director on 24 March 2015 (2 pages)
31 March 2015	Notice of deemed approval of proposals (1 page)
10 March 2015	Statement of administrator's proposal (100 pages)
27 February 2015	Change of name notice (2 pages)
27 February 2015	Company name changed lotteryking LIMITED\certificate issued on 27/02/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
25 February 2015	Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to The Chancery 58 Spring Gardens Manchester M2 1EW on 25 February 2015 (2 pages)
24 February 2015	Appointment of an administrator (1 page)
23 December 2014	Appointment of Mr Mark Adrian Franklin White as a secretary on 1 June 2014 (2 pages)
23 December 2014	Appointment of Mr Mark Adrian Franklin White as a secretary on 1 June 2014 (2 pages)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a secretary on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a secretary on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014 (1 page)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,277 (6 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,277 (6 pages)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	Full accounts made up to 30 April 2013 (22 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
15 May 2013	Satisfaction of charge 3 in full (5 pages)
14 May 2013	Full accounts made up to 30 April 2012 (20 pages)
14 May 2013	Registration of charge 028331730004 (53 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 30 April 2011 (23 pages)
25 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Miss Lesley Susan Humphrys on 28 August 2010 (2 pages)
25 August 2011	Secretary's details changed for Miss Lesley Susan Humphrys on 28 August 2010 (2 pages)
25 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Mr Mark White on 1 October 2010 (2 pages)
25 August 2011	Termination of appointment of Brian Nichols as a director (1 page)
25 August 2011	Director's details changed for Mr Mark White on 1 October 2010 (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (22 pages)
19 August 2010	Section 519 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
2 June 2010	Appointment of a director (2 pages)
1 February 2010	Full accounts made up to 30 April 2009 (21 pages)
30 November 2009	Appointment of Mr Kenneth Bryan Turner as a director (2 pages)
1 September 2009	Return made up to 05/07/09; full list of members (4 pages)
21 March 2009	Registered office changed on 21/03/2009 from cedar house hainault business park 56-58 peregrine road hainault essex IG6 3SZ (1 page)
4 December 2008	Secretary appointed lesley susan humphrys (1 page)
3 December 2008	Appointment terminated director guy zwanenberg (1 page)
3 December 2008	Director appointed lesley susan humphrys (1 page)
3 December 2008	Appointment terminated secretary guy zwanenberg (1 page)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 October 2008	Full accounts made up to 30 April 2008 (22 pages)
10 July 2008	Return made up to 05/07/08; full list of members (4 pages)
18 December 2007	Director's particulars changed (1 page)
10 August 2007	Full accounts made up to 30 April 2007 (21 pages)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
25 May 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	New director appointed (1 page)
20 October 2006	Return made up to 05/07/06; full list of members (2 pages)
14 September 2006	Full accounts made up to 30 April 2006 (19 pages)
16 September 2005	Full accounts made up to 30 April 2005 (19 pages)
12 July 2005	Return made up to 05/07/05; full list of members (2 pages)
20 October 2004	Full accounts made up to 30 April 2004 (19 pages)
22 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
30 September 2003	Full accounts made up to 30 April 2003 (19 pages)
12 August 2003	Return made up to 05/07/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 30 April 2002 (17 pages)
29 June 2002	Return made up to 05/07/02; full list of members (7 pages)
16 May 2002	Secretary's particulars changed (1 page)
14 September 2001	Full accounts made up to 30 April 2001 (18 pages)
1 August 2001	Director resigned (1 page)
12 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 30 April 2000 (17 pages)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1999	Full accounts made up to 30 April 1999 (18 pages)
29 July 1999	Return made up to 05/07/99; full list of members (7 pages)
21 June 1999	Auditor's resignation (1 page)
12 March 1999	New secretary appointed;new director appointed (3 pages)
12 March 1999	Registered office changed on 12/03/99 from: cedar house 56/58 peregrine road hainault essex IG6 3SZ (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
18 September 1998	Full accounts made up to 30 April 1998 (18 pages)
4 August 1998	Return made up to 05/07/98; no change of members (6 pages)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
11 November 1997	Full accounts made up to 30 April 1997 (17 pages)
10 September 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
4 August 1996	Return made up to 05/07/96; no change of members 363(287) ‐ Registered office changed on 04/08/96 (6 pages)
2 July 1996	Registered office changed on 02/07/96 from: 52 high street pinner middlesex HA5 5PW (1 page)
2 July 1996	Secretary resigned (2 pages)
2 July 1996	New secretary appointed;new director appointed (1 page)
18 February 1996	Full accounts made up to 30 April 1995 (15 pages)
9 February 1996	Registered office changed on 09/02/96 from: 52 high street pinner middlesex HA5 5PW (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
3 November 1995	Auditor's resignation (2 pages)
24 July 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1993	Incorporation (15 pages)

Java 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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