Jogell.com Limited

Company Name	Jogell.com Limited
Company Status	Dissolved
Company Number	SC226230
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Maycrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr John George Lloyd
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 August 2016)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco

Director Name	Richard Stuart Kay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2006)
Role	Finance Director
Correspondence Address	6 Keld Close Stainton Penrith Cumbria CA11 0EJ

Director Name	Mr John George Lloyd
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 week, 1 day after company formation)
Appointment Duration	13 years (resigned 30 December 2014)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000

Secretary Name	Richard Stuart Kay
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	6 Keld Close Stainton Penrith Cumbria CA11 0EJ

Secretary Name	Mr Gordon Howes
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drovers Lane Penrith Cumbria CA11 9EP

Secretary Name	Mrs Catherine Mary Lloyd
Nationality	British
Status	Resigned
Appointed	06 August 2009(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco

Director Name	Mr George Lloyd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000

Secretary Name	Jeremy Wilson
Nationality	British
Status	Resigned
Appointed	13 July 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2014)
Role	Company Director
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Cath Lloyd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,672
Cash	£1,000
Current Liabilities	£4,003

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Appointment of Mr John George Lloyd as a director on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of John George Lloyd as a director on 30 December 2014 (1 page)
17 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Termination of appointment of Jeremy Wilson as a secretary on 30 December 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of George Lloyd as a director (2 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Mr John George Lloyd on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr John George Lloyd on 23 September 2011 (2 pages)
24 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Appointment of Jeremy Wilson as a secretary (3 pages)
26 May 2010	Termination of appointment of Catherine Lloyd as a secretary (2 pages)
20 January 2010	Director's details changed for Mr John George Lloyd on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Mr George Lloyd as a director (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Appointment terminated secretary gordon howes (2 pages)
17 September 2009	Secretary appointed catherine mary lloyd (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 12/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 February 2006	Return made up to 12/12/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2005	Return made up to 12/12/04; full list of members (7 pages)
8 January 2004	Return made up to 12/12/03; full list of members (7 pages)
15 April 2003	Company name changed maycrown LIMITED\certificate issued on 15/04/03 (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Return made up to 12/12/02; full list of members (6 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Ad 12/12/01-31/12/02 Â£ si 2@1 (2 pages)
19 March 2003	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 December 2001	Incorporation (15 pages)

Jogell.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland