SIMON JAY LIMITED

Key Data

Status

Dissolved

Company No.

01212172

Incorporation date

13/05/1975

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1975)

05/12/2013

Final Gazette dissolved following liquidation

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05/09/2013

Liquidators' statement of receipts and payments to 2013-08-29

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05/09/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-06-03

View PDF (5 pages)

12/12/2012

Liquidators' statement of receipts and payments to 2012-12-03

View PDF (6 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (5 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

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07/07/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

29/06/2010

Liquidators' statement of receipts and payments to 2010-06-03

View PDF (5 pages)

04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

10/01/2009

Administrator's progress report to 2008-12-10

View PDF (18 pages)

07/08/2008

Statement of administrator's proposal

View PDF (22 pages)

28/07/2008

Statement of affairs with form 2.14B

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17/06/2008

Appointment of an administrator

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17/06/2008

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

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03/06/2008

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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04/03/2008

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

View PDF (6 pages)

24/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

06/07/2007

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

View PDF (6 pages)

04/07/2007

Director resigned

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04/07/2007

Director resigned

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20/03/2007

Return made up to 20/07/06; full list of members

View PDF (3 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Return made up to 20/07/05; full list of members

View PDF (3 pages)

19/03/2007

Location of register of members

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19/03/2007

Registered office changed on 19/03/07 from: 11 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BS

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Location of debenture register

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16/11/2005

Full accounts made up to 2005-04-30

View PDF (6 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

13/09/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

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19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

13/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

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01/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

07/12/2002

Accounts for a medium company made up to 2002-04-30

View PDF (18 pages)

10/10/2002

Director's particulars changed

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09/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

18/01/2002

Registered office changed on 18/01/02 from: holywell house parsons lane hinckley leics LE10 1XT

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10/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (17 pages)

09/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (17 pages)

24/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

24/07/2000

Director's particulars changed

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23/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

11/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a medium company made up to 1998-04-30

View PDF (17 pages)

12/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

20/07/1998

New director appointed

View PDF (2 pages)

21/10/1997

Accounts for a medium company made up to 1997-04-30

View PDF (17 pages)

03/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

09/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

03/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Accounts for a small company made up to 1994-04-30

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08/11/1994

Director's particulars changed

View PDF (4 pages)

08/11/1994

Secretary's particulars changed;director's particulars changed

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25/07/1994

Return made up to 20/07/94; full list of members

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25/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

12/12/1993

Accounts for a small company made up to 1993-04-30

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05/09/1993

Return made up to 20/07/93; no change of members

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05/09/1993

Director's particulars changed

View PDF (4 pages)

05/08/1992

Accounts for a small company made up to 1992-04-30

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05/08/1992

Return made up to 20/07/92; no change of members

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11/10/1991

Accounts for a small company made up to 1991-04-30

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11/10/1991

Return made up to 20/07/91; full list of members

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25/09/1990

Accounts for a small company made up to 1990-04-30

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25/09/1990

Return made up to 20/07/90; full list of members

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13/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1990

Accounts for a small company made up to 1989-04-30

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10/01/1990

Return made up to 01/08/89; full list of members

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03/02/1989

Accounts for a small company made up to 1988-04-30

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03/02/1989

Return made up to 18/08/88; full list of members

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20/09/1988

New director appointed

View PDF (2 pages)

13/11/1987

Accounts for a small company made up to 1987-04-30

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13/11/1987

Return made up to 15/07/87; full list of members

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13/11/1987

Director's particulars changed

View PDF (2 pages)

23/06/1987

Registered office changed on 23/06/87 from: brunel house brunel road hinckley leicestershire

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17/12/1986

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1986

Accounts for a small company made up to 1986-04-30

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23/10/1986

Return made up to 26/06/86; full list of members

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19/08/1986

Director resigned

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17/04/1985

Accounts made up to 1982-04-30

View PDF (7 pages)

13/05/1975

Incorporation

View PDF (13 pages)

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

30/04/2007

Last change occurred

30/04/2007

Accounts

Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Mills, David John	Director	30/04/2004 - 04/06/2007	30
Wiltshire, Stephen John	Secretary	30/04/2004 - 31/01/2006	1
Porter, Keith James	Secretary	01/02/2006 - Present	2
Bancroft, Michael John	Director	20/05/2004 - 04/06/2007	-
Martin, Ian	Director	01/07/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SIMON JAY LIMITED

SIMON JAY LIMITED is an(a) Dissolved company incorporated on 13/05/1975 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 2 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 LIMITED?

SIMON JAY LIMITED is currently Dissolved. It was registered on 13/05/1975 and dissolved on 05/12/2013.

Where is SIMON JAY LIMITED located?

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

What does SIMON JAY LIMITED do?

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

What is the latest filing for SIMON JAY LIMITED?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.