Jay Jay Brands Distribution Limited

Company Name	Jay Jay Brands Distribution Limited
Company Status	Dissolved
Company Number	05874420
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Eyewear Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Maurice Peter Miller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(10 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Jamie Samuel Mason
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat Heald Lawn Heald Road Bowdon Cheshire WA14 2JD

Secretary Name	Louisa Mason
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat Heald Lawn, Heald Road, Bowdon Altrincham Cheshire WA14 2JD

Director Name	Steven Walsh Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Steven Walsh Hill
Nationality	British
Status	Resigned
Appointed	14 May 2007(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Contact

Website	galaxyoptical.co.uk
Email address	[email protected]
Telephone	0161 9427700
Telephone region	Manchester

Location

Registered Address	Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

2 at £1	Galaxy Optical Services 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

19 March 2007	Delivered on: 27 March 2007 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 2007

Delivered on: 27 March 2007
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
20 October 2020	Application to strike the company off the register (3 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 July 2020	Cessation of Maurice Peter Miller as a person with significant control on 1 August 2019 (1 page)
18 June 2020	Registered office address changed from Unit B3 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ on 18 June 2020 (1 page)
13 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 January 2019	Change of details for Laura Weingarten as a person with significant control on 22 January 2019 (2 pages)
4 September 2018	Full accounts made up to 30 November 2017 (15 pages)
18 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
19 June 2018	Notification of Alexis Rosenthal as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Laura Weingarten as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Nicole Miller Avni as a person with significant control on 18 June 2018 (2 pages)
8 March 2018	Director's details changed for Maurice Peter Miller on 8 March 2018 (2 pages)
7 September 2017	Full accounts made up to 30 November 2016 (15 pages)
7 September 2017	Full accounts made up to 30 November 2016 (15 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 30 November 2015 (14 pages)
19 July 2016	Full accounts made up to 30 November 2015 (14 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
16 October 2015	Company name changed eyewear warehouse LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
16 October 2015	Company name changed eyewear warehouse LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
24 August 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
1 December 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
19 October 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
19 October 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
8 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
8 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
7 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
7 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
13 August 2008	Return made up to 12/07/08; full list of members (3 pages)
13 August 2008	Return made up to 12/07/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 October 2007	Return made up to 12/07/07; full list of members (2 pages)
9 October 2007	Return made up to 12/07/07; full list of members (2 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
12 June 2007	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
27 March 2007	Particulars of mortgage/charge (9 pages)
27 March 2007	Particulars of mortgage/charge (9 pages)
12 July 2006	Incorporation (14 pages)
12 July 2006	Incorporation (14 pages)