Company NameDjmodels Limited
Company StatusDissolved
Company Number08601496
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)
Dissolution Date12 November 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr David Michael Jones
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleProduct Development Manager
Country of ResidenceEngland
Correspondence AddressCg&Co, Greg's Building 1 Booth Street
Manchester
M2 4DU
Director NameMrs Michelle Mansley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(3 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 March 2018)
RoleNHS Manager
Country of ResidenceEngland
Correspondence Address5 Dyson Hall Drive
Liverpool
Merseyside
L9 7HA

Location

Registered AddressCg&Co, Greg's Building
1 Booth Street
Manchester
M2 4DU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1David Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£1,029
Cash£7,851
Current Liabilities£9,595

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

12 November 2020Final Gazette dissolved following liquidation (1 page)
12 August 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
20 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-04
(1 page)
20 June 2019Appointment of a voluntary liquidator (3 pages)
20 June 2019Statement of affairs (10 pages)
4 June 2019Registered office address changed from 5 Dyson Hall Drive Liverpool L9 7HA to Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU on 4 June 2019 (2 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 July 2018Compulsory strike-off action has been discontinued (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
20 March 2018Termination of appointment of Michelle Mansley as a director on 20 March 2018 (1 page)
8 January 2018Confirmation statement made on 8 July 2017 with updates (4 pages)
24 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
24 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 May 2017Appointment of Mrs Michelle Mansley as a director on 15 May 2017 (2 pages)
15 May 2017Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2
(3 pages)
15 May 2017Appointment of Mrs Michelle Mansley as a director on 15 May 2017 (2 pages)
15 May 2017Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2
(3 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
27 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
19 May 2015Micro company accounts made up to 31 July 2014 (2 pages)
19 May 2015Micro company accounts made up to 31 July 2014 (2 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)