| Company Name | The Jam Restaurant Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730842 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Angelo Gabrilatsou |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 February 2018) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 480 Chester Road Manchester M16 9HE |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British,Cypriot |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Norwood Road Stretford Manchester Lancashire M32 8PP |
Location
| Registered Address | 480 Chester Road Manchester M16 9HE |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Angelo Gabrilatsou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,876 |
| Cash | £117,612 |
| Current Liabilities | £269,464 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 27 October 2009 | Delivered on: 30 October 2009 Satisfied on: 21 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 printworks, 24 withy grove, manchester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 22 October 2009 | Delivered on: 27 October 2009 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. Outstanding |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 20 June 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 21 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 11 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Mr Angelo Gabrilatsou on 5 November 2009 (2 pages) |
| 5 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 5 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 5 November 2009 | Director's details changed for Mr Angelo Gabrilatsou on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Mr Angelo Gabrilatsou on 5 November 2009 (2 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 November 2008 | Appointment terminated director george georgiou (1 page) |
| 12 November 2008 | Appointment terminated director george georgiou (1 page) |
| 12 November 2008 | Director appointed angelo gabrilatsou (2 pages) |
| 12 November 2008 | Director appointed angelo gabrilatsou (2 pages) |
| 22 October 2008 | Incorporation (12 pages) |
| 22 October 2008 | Incorporation (12 pages) |