| Company Name | JAX (UK) Limited |
|---|---|
| Director | Robert Michael Mansell |
| Company Status | Dissolved |
| Company Number | 04068632 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Robert Michael Mansell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Nethercote Avenue Baguley Manchester Lancashire M23 1LL |
| Secretary Name | Helen Mansell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Nethercote Avenue Baguley Manchester Lancashire M23 1LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unity Corporate Recovery & Insolvency Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 September 2007 | Dissolved (1 page) |
|---|---|
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2005 | C/O replacement of liquidator (16 pages) |
| 4 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 October 2005 | Sec of state's release of liq (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: richmond place 127 boughton chester CH3 5BH (1 page) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Statement of affairs (11 pages) |
| 10 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 October 2003 | Return made up to 08/09/03; full list of members
|
| 19 September 2003 | Registered office changed on 19/09/03 from: 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Particulars of mortgage/charge (6 pages) |
| 8 January 2003 | Return made up to 08/09/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 December 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 September 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 13 March 2001 | Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (12 pages) |