J-Plus UK Limited

Company Name	J-Plus UK Limited
Company Status	Dissolved
Company Number	06528591
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Heward Jory Kesten
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 25 May 2021)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	10744 Highway 27 Kleinburg Ontario Loj Ico

Director Name	Ms Tatiana Stanova
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Czech
Status	Closed
Appointed	31 January 2015(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 May 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Stuart Hall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Newlands Avenue Melton Park Gosforth Newcastle Tyne And Wear NE3 5PY

Director Name	Tatiana Stanova
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Czech
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Rehorova 29/933 Prague 3 130 00 Czech Republic

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Health Visitor
Country of Residence	England
Correspondence Address	79 Newlands Avenue Melton Park Newcastle Upon Tyne Tyne And Wear NE3 5PY

Secretary Name	Stuart Hall
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Newlands Avenue Melton Park Gosforth Newcastle Tyne And Wear NE3 5PY

Director Name	Tomas Srpon
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	Rosinska Cestag Zelina 01608 Slovak Republic

Director Name	Mr Michal Pavlas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	j-plus.co.uk

Location

Registered Address	15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Jplus Sk Sro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£185,379
Cash	£2,389
Current Liabilities	£198,899

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

21 October 2008	Delivered on: 31 October 2008 Persons entitled: Jplus, S.R.O. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 October 2008

Delivered on: 31 October 2008
Persons entitled: Jplus, S.R.O.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
24 February 2021	Application to strike the company off the register (1 page)
9 December 2020	Satisfaction of charge 1 in full (1 page)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 August 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Termination of appointment of Tomas Srpon as a director on 31 January 2016 (1 page)
5 July 2016	Termination of appointment of Tomas Srpon as a director on 31 January 2016 (1 page)
19 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (5 pages)
19 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Appointment of Ms Tatiana Stanova as a director on 31 January 2015 (2 pages)
2 December 2015	Appointment of Ms Tatiana Stanova as a director on 31 January 2015 (2 pages)
30 November 2015	Termination of appointment of Michal Pavlas as a director on 31 January 2015 (1 page)
30 November 2015	Termination of appointment of Michal Pavlas as a director on 31 January 2015 (1 page)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 90 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 90 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 90 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 90 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Registered office address changed from Suite 5 the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Suite 5 the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF on 18 October 2011 (1 page)
19 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Appointment of Mr Michal Pavlas as a director (2 pages)
19 April 2011	Termination of appointment of Tatiana Stanova as a director (1 page)
19 April 2011	Appointment of Mr Michal Pavlas as a director (2 pages)
19 April 2011	Termination of appointment of Tatiana Stanova as a director (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Heward Jory Kesten on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Heward Jory Kesten on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Heward Jory Kesten on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tatiana Stanova on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tatiana Stanova on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tatiana Stanova on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Stuart Hall as a secretary (2 pages)
9 February 2010	Appointment of Tomas Srpon as a director (3 pages)
9 February 2010	Termination of appointment of Stuart Hall as a secretary (2 pages)
9 February 2010	Termination of appointment of Stuart Hall as a director (2 pages)
9 February 2010	Termination of appointment of Stuart Hall as a director (2 pages)
9 February 2010	Appointment of Tomas Srpon as a director (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 10/03/09; full list of members (4 pages)
7 April 2009	Return made up to 10/03/09; full list of members (4 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 July 2008	Ad 29/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
11 July 2008	Ad 29/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 79 newlands avenue melton park, gosforth newcastle NE3 5PY (1 page)
5 June 2008	Secretary appointed stuart hall (2 pages)
5 June 2008	Appointment terminated secretary janet hall (1 page)
5 June 2008	Secretary appointed stuart hall (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 79 newlands avenue melton park, gosforth newcastle NE3 5PY (1 page)
5 June 2008	Appointment terminated secretary janet hall (1 page)
19 May 2008	Director appointed tatiana stanova (1 page)
19 May 2008	Director appointed heward jory kesten (1 page)
19 May 2008	Director appointed tatiana stanova (1 page)
19 May 2008	Director appointed heward jory kesten (1 page)
20 March 2008	Secretary appointed janet marie hall (2 pages)
20 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 March 2008	Secretary appointed janet marie hall (2 pages)
20 March 2008	Director appointed stuart hall (2 pages)
20 March 2008	Director appointed stuart hall (2 pages)
20 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 March 2008	Appointment terminated director company directors LIMITED (1 page)
20 March 2008	Appointment terminated director company directors LIMITED (1 page)
10 March 2008	Incorporation (16 pages)
10 March 2008	Incorporation (16 pages)