| Company Name | 3JL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924684 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 8 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr James Matthew Butterworth |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehouse Barn Greenmount Lane Bolton Lancashire BL1 5JE |
| Secretary Name | Mrs Jennifer Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stonehouse Barn Greenmount Lane Bolton Lancashire BL1 5JE |
| Director Name | Mrs Jennifer Jane Butterworth |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 June 2011(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 December 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8 at £1 | Joshua Butterworth 8.00% Ordinary |
|---|---|
| 52 at £1 | James Butterworth 52.00% Ordinary |
| 40 at £1 | Jennifer Butterworth 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070 |
| Cash | £29,115 |
| Current Liabilities | £56,700 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 23 May 2018 | Current accounting period extended from 31 August 2018 to 31 October 2018 (1 page) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 October 2012 | Appointment of Mrs Jennifer Jane Butterworth as a director (2 pages) |
| 17 October 2012 | Appointment of Mrs Jennifer Jane Butterworth as a director (2 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Statement of capital following an allotment of shares on 15 May 2011
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| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Statement of capital following an allotment of shares on 15 May 2011
|
| 20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Jennifer Butterworth on 10 April 2010 (1 page) |
| 25 November 2010 | Director's details changed for James Butterworth on 10 April 2010 (2 pages) |
| 25 November 2010 | Director's details changed for James Butterworth on 10 April 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Jennifer Butterworth on 10 April 2010 (1 page) |
| 25 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 11 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 5 September 2006 | Incorporation (14 pages) |
| 5 September 2006 | Incorporation (14 pages) |