SIMON JAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04804684

Incorporation date

18/06/2003

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

02/12/2013

Final Gazette dissolved following liquidation

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02/09/2013

Liquidators' statement of receipts and payments to 2013-08-27

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02/09/2013

Return of final meeting in a creditors' voluntary winding up

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16/06/2013

Liquidators' statement of receipts and payments to 2013-06-04

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19/12/2012

Liquidators' statement of receipts and payments to 2012-12-04

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-04

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20/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

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06/07/2011

Liquidators' statement of receipts and payments to 2011-06-04

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-04

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28/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

04/06/2009

Administrator's progress report to 2009-05-27

View PDF (18 pages)

04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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09/01/2009

Administrator's progress report to 2008-12-10

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06/08/2008

Statement of administrator's proposal

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04/08/2008

Statement of affairs with form 2.15B/2.14B

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16/06/2008

Appointment of an administrator

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16/06/2008

Registered office changed on 17/06/2008 from 11 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BS

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02/06/2008

Director's Change of Particulars / ian martin / 21/05/2008 / HouseName/Number was: , now: avon fields; Street was: 3 laurel fields, now: coventry road; Area was: claybrooke magna, now: church lawford; Post Town was: lutterworth, now: rugby; Region was: leicestershire, now: warwickshire; Post Code was: LE17 5BD, now: CV23 9HB; Country was: , now: un

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03/03/2008

Accounts for a small company made up to 2007-04-30

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23/07/2007

Return made up to 19/06/07; full list of members

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05/07/2007

Accounts for a small company made up to 2006-04-30

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03/07/2007

Director resigned

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18/03/2007

Return made up to 19/06/06; full list of members

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18/03/2007

New secretary appointed

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18/03/2007

Secretary resigned

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15/11/2005

Accounts for a small company made up to 2005-04-30

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23/10/2005

Return made up to 19/06/05; full list of members

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23/10/2005

Secretary's particulars changed;director's particulars changed

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02/03/2005

Total exemption full accounts made up to 2004-04-30

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15/12/2004

Return made up to 19/06/04; full list of members

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01/06/2004

Ad 30/04/04--------- £ si 499999@1=499999 £ ic 1/500000

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01/06/2004

Nc inc already adjusted 30/04/04

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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23/05/2004

Certificate of change of name

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17/05/2004

New director appointed

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17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

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17/05/2004

Registered office changed on 18/05/04 from: narrow quay house narrow quay bristol BS1 4AH

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13/05/2004

Particulars of mortgage/charge

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18/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Ian	Director	29/04/2004 - Present	3
Nqh (Co Sec) Limited	Nominee Secretary	18/06/2003 - 29/04/2004	362
Nqh Limited	Nominee Director	18/06/2003 - 29/04/2004	359
Mills, David John	Director	29/04/2004 - 03/06/2007	30
Neale, Charles	Director	29/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMON JAY (HOLDINGS) LIMITED

SIMON JAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON JAY (HOLDINGS) LIMITED?

SIMON JAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 02/12/2013.

Where is SIMON JAY (HOLDINGS) LIMITED located?

SIMON JAY (HOLDINGS) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SIMON JAY (HOLDINGS) LIMITED do?

SIMON JAY (HOLDINGS) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for SIMON JAY (HOLDINGS) LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.