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JAYCRAFT HOLDINGS LIMITED

Learn more about JAYCRAFT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP

JAYCRAFT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00422673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.30
dissolution date: 2007.03.27
last member list: 2006.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.07

List of company documents:

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Find out more information about JAYCRAFT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JAYCRAFT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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£ IC 4739/4639, 13/11/00, £ SR [email protected]=100
Form type: 169
Date: 2000.12.15
£2.95
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£ IC 5533/4739, 13/11/00, £ SR [email protected]=794
Form type: 169
Date: 2000.12.15
£2.95
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£ IC 4639/4539, 13/11/00, £ SR [email protected]=100
Form type: 169
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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100 AT £1 13/11/00
Form type: WRES09
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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794 AT £1 13/11/00
Form type: WRES09
Date: 2000.11.28
£2.95
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100 AT £ 1 13/11/00
Form type: WRES09
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, 32 FRIAR LANE, LEICESTER, LE1 5RA
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
£ IC 12000/5730, 26/03/92, £ SR [email protected]=6270
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
£ IC 5730/4533, 01/04/92, £ SR [email protected]=1197
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/92
Form type: WRES11
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: WRES09
Document description: AG WITH MRS KM FOALE 01/04/92
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/92
Form type: SRES11
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: WRES09
Document description: AG WITH T&RJ MACKLEY 26/03/92
Document type: ANNOTATION
Date: 1992.04.21
Form type: WRES01
Document description: ALTER MEM AND ARTS 26/03/92
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNIVERSAL CONVEYOR (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 25/01/90
Form type: CERTNM
Date: 1990.01.24

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Company directors and board members:

EDWARD JOSEPH NEWTON (dissolve)
Secretary, TRAINEE MANAGER WINE MERCHANTS, 2002.09.01 - 2007.03.27
26 GLADSTONE STREET , LOUGHBOROUGH
LE11 1NS, LEICESTERSHIRE
ANDREW PHILIP NEWTON (dissolve)
Director, STUDENT, 2001.10.05 - 2007.03.27
171 LEICESTER ROAD , LOUGHBOROUGH
LE11 2AF, LEICESTERSHIRE
EDWARD JOSEPH NEWTON (dissolve)
Director, TRAINEE MANAGER WINE MERCHANTS, 2002.09.01 - 2007.03.27
26 GLADSTONE STREET , LOUGHBOROUGH
LE11 1NS, LEICESTERSHIRE
SUSAN ELIZABETH NEWTON (dissolve)
Secretary, 1991.07.11 - 2002.09.01
12 GOOD HOPE STREET , GORDONS BAY 7150
SOUTH AFRICA
KATHLEEN MARGARET FOALE (dissolve)
Director, OFFICE MANAGER, 1991.07.11 - 2000.11.13
CHARNWOOD 120 COTGRAVE LANE , TOLLERTON
NG12 4FY, NOTTINGHAMSHIRE
NORMAN HANFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.07.12
13 SCHOOL LANE SOUTH CROXTON , LEICESTER
LE7 3RT, LEICESTERSHIRE
ROBERT STEPHEN NEWTON (dissolve)
Director, PRINTER, 1991.07.11 - 2001.10.05
24 KINGS COURT COMMERCE SQUARE , NOTTINGHAM
NG1 1HS, NOTTINGHAMSHIRE
SUSAN ELIZABETH NEWTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2001.10.05
24 KINGS COURT COMMERCE SQUARE , NOTTINGHAM
NG1 1HS, NOTTINGHAMSHIRE

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Information about the Private Limited Company JAYCRAFT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data