| Company Name | Jarel UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571744 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Paul Richardson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Simon Place Brunswick Green Wideopen Tyne & Wear NE13 7HT |
| Secretary Name | Beverley Ann Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Simon Place Wideopen Newcastle Upon Tyne NE13 7HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Beverley Ann Richardson 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £615,279 |
| Gross Profit | £196,185 |
| Net Worth | £44,223 |
| Cash | £984 |
| Current Liabilities | £124,756 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 22 August 2011 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 28 January 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 10 August 2010 | Liquidators statement of receipts and payments to 28 July 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 11 August 2009 | Statement of affairs with form 4.19 (11 pages) |
| 11 August 2009 | Statement of affairs with form 4.19 (11 pages) |
| 5 August 2009 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 2009 | Resolutions
|
| 5 August 2009 | Registered office changed on 05/08/2009 from c/o aws accountancy LIMITED 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 5 August 2009 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 2009 | Resolutions
|
| 5 August 2009 | Registered office changed on 05/08/2009 from c/o aws accountancy LIMITED 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 16 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 16 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 31 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 31 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 28 November 2006 | Particulars of mortgage/charge (9 pages) |
| 28 November 2006 | Particulars of mortgage/charge (9 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (8 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 8 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 14 September 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 14 September 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 25 November 2002 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2002 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Director resigned (2 pages) |
| 8 November 2002 | Director resigned (2 pages) |
| 8 November 2002 | Secretary resigned (2 pages) |
| 8 November 2002 | Secretary resigned (2 pages) |
| 24 October 2002 | Incorporation (15 pages) |
| 24 October 2002 | Incorporation (15 pages) |