| Company Name | JFS & Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736299 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 26 July 2023 (9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Addison Swallow |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 26 July 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Director Name | Derek William Noble |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Director Name | Mr Ian Watson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | School House Upleatham Village Redcar TS11 8AG |
| Director Name | Mr Peter Michael Johnson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT |
| Director Name | Mr Matthew John Flint |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TX |
Contact
| Website | jfsassociates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 713162 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 3k at £1 | Derek William Noble 7.92% Ordinary B |
|---|---|
| 11.1k at £1 | Matthew John Flint 29.70% Ordinary |
| 11.1k at £1 | Peter Michael Johnson 29.70% Ordinary |
| 4.4k at £1 | Uk Steel Enterprise LTD 11.88% Ordinary A |
| 3.9k at £1 | Matthew John Flint 10.40% Preference |
| 3.9k at £1 | Peter Michael Johnson 10.40% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£230,507 |
| Cash | £65,262 |
| Current Liabilities | £69,412 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2023 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 May 2022 | Liquidators' statement of receipts and payments to 23 April 2022 (20 pages) |
| 7 June 2021 | Liquidators' statement of receipts and payments to 23 May 2021 (20 pages) |
| 16 June 2020 | Liquidators' statement of receipts and payments to 23 May 2020 (23 pages) |
| 21 June 2019 | Liquidators' statement of receipts and payments to 23 May 2019 (21 pages) |
| 24 December 2018 | Registered office address changed from C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 24 December 2018 (2 pages) |
| 13 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages) |
| 4 May 2018 | Statement of administrator's revised proposal (7 pages) |
| 4 January 2018 | Administrator's progress report (28 pages) |
| 12 July 2017 | Notice of extension of period of Administration (4 pages) |
| 12 July 2017 | Notice of extension of period of Administration (4 pages) |
| 4 July 2017 | Administrator's progress report (32 pages) |
| 4 July 2017 | Administrator's progress report (32 pages) |
| 5 May 2017 | Termination of appointment of Matthew John Flint as a director on 7 March 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of Matthew John Flint as a director on 7 March 2017 (2 pages) |
| 15 February 2017 | Result of meeting of creditors (4 pages) |
| 15 February 2017 | Result of meeting of creditors (4 pages) |
| 8 February 2017 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 8 February 2017 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 31 January 2017 | Statement of administrator's proposal (44 pages) |
| 31 January 2017 | Statement of administrator's proposal (44 pages) |
| 13 December 2016 | Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 13 December 2016 (1 page) |
| 9 December 2016 | Appointment of an administrator (1 page) |
| 9 December 2016 | Appointment of an administrator (1 page) |
| 27 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 22 April 2016 | Termination of appointment of Peter Michael Johnson as a director on 13 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Peter Michael Johnson as a director on 13 April 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 22 July 2014 | Registered office address changed from 3 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom to 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from 3 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom to 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 22 July 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 September 2013 | Director's details changed for Mr Matthew John Flint on 10 August 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Peter Michael Johnson on 10 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr Matthew John Flint on 10 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr Peter Michael Johnson on 10 August 2013 (2 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 May 2013 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 7 May 2013 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 3 April 2013 | Registered office address changed from 145 Albert Road Middlesbrough TS1 2PP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 145 Albert Road Middlesbrough TS1 2PP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 145 Albert Road Middlesbrough TS1 2PP England on 3 April 2013 (1 page) |
| 20 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Appointment of Derek William Noble as a director (3 pages) |
| 20 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 20 March 2013 | Appointment of Derek William Noble as a director (3 pages) |
| 24 October 2012 | Termination of appointment of Ian Watson as a director (1 page) |
| 24 October 2012 | Director's details changed for Mr David Swallows on 13 September 2012 (2 pages) |
| 24 October 2012 | Termination of appointment of Ian Watson as a director (1 page) |
| 24 October 2012 | Director's details changed for Mr David Swallows on 13 September 2012 (2 pages) |
| 13 September 2012 | Appointment of Mr David Swallows as a director (2 pages) |
| 13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 13 September 2012 | Appointment of Mr David Swallows as a director (2 pages) |
| 13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 4 April 2012 | Director's details changed for Mr Matthew John Flint on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Matthew John Flint on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Matthew John Flint on 4 April 2012 (2 pages) |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Resolutions
|
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|