| Company Name | J K Junior Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095817 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Hardray Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Justine Elliott |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Grove Park Oval Grove Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1EG |
| Director Name | Robert James Elliott |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2014) |
| Role | Professional Footballer |
| Country of Residence | England |
| Correspondence Address | 39 Grove Park Oval Grove Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1EG |
| Secretary Name | Justine Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Grove Park Oval Grove Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31a Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justine Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£199,509 |
| Cash | £2,474 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Robert James Elliott on 4 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Justine Elliott on 4 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Robert James Elliott on 4 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Justine Elliott on 4 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Justine Elliott on 4 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Robert James Elliott on 4 April 2010 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 27 May 2009 | Director's change of particulars / robert elliott / 01/04/2009 (1 page) |
| 27 May 2009 | Director and secretary's change of particulars / justine elliott / 01/04/2009 (1 page) |
| 27 May 2009 | Director and secretary's change of particulars / justine elliott / 01/04/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / robert elliott / 01/04/2009 (1 page) |
| 26 May 2009 | Director and secretary's change of particulars / justine elliott / 01/04/2009 (1 page) |
| 26 May 2009 | Director and secretary's change of particulars / justine elliott / 01/04/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / robert elliott / 01/04/2009 (1 page) |
| 26 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 May 2009 | Director's change of particulars / robert elliott / 01/04/2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 September 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 14 September 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 6 July 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 2A peveril drive nottingham nottinghamshire NG7 1DE (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 2A peveril drive nottingham nottinghamshire NG7 1DE (1 page) |
| 20 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 4 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Memorandum and Articles of Association (12 pages) |
| 28 May 2004 | Memorandum and Articles of Association (12 pages) |
| 24 May 2004 | Company name changed hardray LIMITED\certificate issued on 24/05/04 (2 pages) |
| 24 May 2004 | Company name changed hardray LIMITED\certificate issued on 24/05/04 (2 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 April 2004 | Incorporation (16 pages) |
| 5 April 2004 | Incorporation (16 pages) |