Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3J WHOLESALE LTD
Company Information for

3J WHOLESALE LTD

1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
07204074
Private Limited Company
Liquidation

Company Overview

About 3j Wholesale Ltd
3J WHOLESALE LTD was founded on 2010-03-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 3j Wholesale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3J WHOLESALE LTD
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in CM16
 
Previous Names
3J TRADING LTD21/09/2012
Filing Information
Company Number 07204074
Company ID Number 07204074
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3J WHOLESALE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name 3J WHOLESALE LTD
The following companies were found which have the same name as 3J WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3J WHOLESALE & DISTRIBUTORS, INC. 2412 BRAGG STREET KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2012-03-20

Company Officers of 3J WHOLESALE LTD

Current Directors
Officer Role Date Appointed
MICHAEL MARK COBURN
Company Secretary 2010-03-26
MICHAEL MARK COBURN
Director 2012-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIEN MARGRIET HILDA JOHANNA COBURN
Director 2010-03-26 2012-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR. MICHAEL MARK COBURN on 2017-05-18
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-14AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01Director's details changed for Mr Michael Mark Coburn on 2014-09-29
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-09AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072040740001
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21RES15CHANGE OF NAME 09/08/2012
2012-09-21CERTNMCompany name changed 3J trading LTD\certificate issued on 21/09/12
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIEN COBURN
2012-09-18AP01DIRECTOR APPOINTED MR MICHAEL MARK COBURN
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 37 SALOP ROAD WALTHAMSTOW LONDON E17 7HS ENGLAND
2012-05-25AR0126/03/12 FULL LIST
2011-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-01AR0126/03/11 FULL LIST
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to 3J WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2018-03-22
Appointmen2018-03-22
Fines / Sanctions
No fines or sanctions have been issued against 3J WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-17 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3J WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of 3J WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3J WHOLESALE LTD
Trademarks
We have not found any records of 3J WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3J WHOLESALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as 3J WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3J WHOLESALE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party3J WHOLESALE LTD Event Date2018-03-22
 
Initiating party Event TypeAppointmen
Defending party3J WHOLESALE LTD Event Date2018-03-22
Name of Company: 3J WHOLESALE LTD Company Number: 07204074 Registered office: 1 City Road East, Manchester, M15 4PN Principal trading address: 25 Hawthorns, Woodford Green, Essex, IG8 0RN Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3J WHOLESALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3J WHOLESALE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1