Company NameJG1 Ltd
Company StatusDissolved
Company Number06730999
CategoryPrivate Limited Company
Incorporation Date23 October 2008(15 years, 6 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr David Jenkins
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2008(same day as company formation)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address5 Dowling Close
Standish Lower Ground
Wigan
Lancashire
WN6 8LS
Director NameMr Edward Jenkins
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2008(same day as company formation)
RoleSilent Partner
Country of ResidenceUnited Kingdom
Correspondence Address11 Inglewood Road
Rainford
St Helens
Merseyside
WA11 7QL
Secretary NameMrs Veronica Pam Jenkins
StatusClosed
Appointed23 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address11 Inglewood Road, Rainford
St Helens
Merseyside
WA11 7QL

Location

Registered AddressUnit 4 Moss Industrial Estate
Leigh
Lancashire
WN7 3PF
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLowton East
Built Up AreaGreater Manchester

Shareholders

95 at £1David Jenkins
95.00%
Ordinary
3 at £1Veronica Jenkins
3.00%
Ordinary
2 at £1Edward Jenkins
2.00%
Ordinary

Financials

Year2014
Net Worth£785,202
Cash£110,211
Current Liabilities£25,632

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
11 February 2014First Gazette notice for compulsory strike-off (1 page)
11 February 2014First Gazette notice for compulsory strike-off (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012Annual return made up to 23 October 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(5 pages)
17 January 2012Annual return made up to 23 October 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(5 pages)
12 October 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 September 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 September 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 June 2010Compulsory strike-off action has been discontinued (1 page)
16 June 2010Compulsory strike-off action has been discontinued (1 page)
15 June 2010Director's details changed for Mr Edward Jenkins on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Mr David Jenkins on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Mr David Jenkins on 1 October 2009 (2 pages)
15 June 2010Secretary's details changed for Mrs Veronica Jenkins on 1 October 2009 (1 page)
15 June 2010Director's details changed for Mr David Jenkins on 1 October 2009 (2 pages)
15 June 2010Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for Mr Edward Jenkins on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Mr Edward Jenkins on 1 October 2009 (2 pages)
15 June 2010Secretary's details changed for Mrs Veronica Jenkins on 1 October 2009 (1 page)
15 June 2010Secretary's details changed for Mrs Veronica Jenkins on 1 October 2009 (1 page)
15 June 2010Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
20 April 2010Registered office address changed from Jenkins Group Dam House Astley Manchester Lancashire M29 7TX England on 20 April 2010 (2 pages)
20 April 2010Registered office address changed from Jenkins Group Dam House Astley Manchester Lancashire M29 7TX England on 20 April 2010 (2 pages)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
23 October 2008Incorporation (11 pages)
23 October 2008Incorporation (11 pages)