J & J Enterprise Limited

Company Name	J & J Enterprise Limited
Company Status	Dissolved
Company Number	04622482
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	K.S. Money Transfer Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mohammad Aslam Jalal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 March 2018)
Role	Manager
Country of Residence	England
Correspondence Address	64 Drake Street Rochdale OL16 1PA

Secretary Name	Rifat Karim
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Ashley Close Sudden Rochdale OL11 3EP

Director Name	Mr Mohammad Aslam Jalal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 20 March 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	28 Bolton Road Rochdale Lancashire OL11 4PB

Secretary Name	Khalida Sheikh
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 year, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 15 March 2004)
Role	Company Director
Correspondence Address	30 Bolton Road Rochdale Lancashire OL11 4PB

Secretary Name	Tony Aslam
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	34 Lincoln Walk Heywood Lancashire OL10 3JB

Director Name	Abdul Karim
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2006)
Role	Money Remiter
Correspondence Address	21 Ashley Close Suddon Rochdale Lancashire OL11 3EP

Director Name	Abdul Karim
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2006)
Role	Money Remiter
Correspondence Address	21 Ashley Close Suddon Rochdale Lancashire OL11 3EP

Secretary Name	Abdul Karim
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2006)
Role	Money Remitter
Correspondence Address	21 Ashley Close Suddon Rochdale Lancashire OL11 3EP

Director Name	Mr Nouman Tariq
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ashley Close Rochdale Lancashire OL11 3EP

Director Name	Naumon Terigr
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2006)
Role	Company Director
Correspondence Address	30 Bolton Road Rochdale Lancashire OL11 4PB

Secretary Name	Mr Nouman Tariq
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ashley Close Rochdale Lancashire OL11 3EP

Secretary Name	Naumon Terigr
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2006)
Role	Company Director
Correspondence Address	30 Bolton Road Rochdale Lancashire OL11 4PB

Director Name	Mr Tony Aslam
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 15 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Pintail Close Rochdale Lancashire OL12 7LX

Director Name	Mrs Saira Aslam
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Houghton Place Bradford West Yorkshire BD1 3RG

Director Name	Mr Shahid Jamil
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	293b Oldham Road Rochdale Lancashire OL16 5JG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01706 713399
Telephone region	Rochdale

Location

Registered Address	64 Drake Street Rochdale OL16 1PA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mohammad Aslam Jalal 50.00% Ordinary
50 at £1	Shahid Jamil 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,360
Cash	£69,181
Current Liabilities	£720

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

28 July 2009	Delivered on: 5 August 2009 Satisfied on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 July 2009

Delivered on: 5 August 2009
Satisfied on: 6 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	Registered office address changed from 293B Oldham Road Rochdale Lancashire OL16 5JG England to 64 Drake Street Rochdale OL16 1PA on 2 May 2017 (1 page)
11 April 2017	Termination of appointment of Shahid Jamil as a director on 31 March 2017 (2 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Director's details changed for Mr Mohammed Aslam Jalal on 15 September 2015 (2 pages)
3 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
1 February 2016	Registered office address changed from 46 Houghton Place Bradford West Yorkshire BD1 3RG to 293B Oldham Road Rochdale Lancashire OL16 5JG on 1 February 2016 (1 page)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
22 December 2015	Company name changed K.S. money transfer LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
21 December 2015	Appointment of Mr Shahid Jamil as a director on 15 December 2015 (2 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 September 2015	Termination of appointment of Saira Aslam as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Tony Aslam as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Mohammed Aslam Jalal as a director on 15 September 2015 (2 pages)
3 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 March 2014	Registered office address changed from 46 Houghton Place Bradford West Yorkshire BD1 3RG England on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Registered office address changed from 19 Tweedale Street Rochdale Lancashire OL11 1HH on 19 March 2014 (1 page)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 May 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 May 2013	Total exemption small company accounts made up to 29 February 2012 (9 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Nouman Tariq as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 March 2011	Termination of appointment of Nouman Tariq as a director (2 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Appointment of Mrs Saira Aslam as a director (2 pages)
10 November 2010	Secretary's details changed for Mr Noumon Tariq on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Mr Noumon Tariq on 10 November 2010 (2 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Tony Aslam on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Tony Aslam on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Noumon Tariq on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Noumon Tariq on 7 January 2010 (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 February 2009	Return made up to 19/12/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 May 2008	Director and secretary's change of particulars / noumon tariq / 01/03/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / noumon tariq / 01/03/2008 (1 page)
26 March 2008	Appointment terminated director mohammad jalal (1 page)
6 February 2008	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
2 May 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	Secretary resigned;director resigned (1 page)
29 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	Return made up to 19/12/06; full list of members (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 January 2006	Return made up to 19/12/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (2 pages)
13 December 2004	Return made up to 19/12/04; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
7 January 2004	Ad 23/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2003	Registered office changed on 06/01/03 from: karim services 19 tweedale street rochdale lancashire OL11 1HH (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 December 2002	Incorporation (6 pages)