3J WHOLESALE LTD - Agents involved in the sale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

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 LTD

21/09/2012

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

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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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2019-03-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/18 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2018-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. MICHAEL MARK COBURN on 2017-05-18
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-04-14	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	CH01	Director's details changed for Mr Michael Mark Coburn on 2014-09-29
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-09	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072040740001
2013-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21	RES15	CHANGE OF NAME 09/08/2012
2012-09-21	CERTNM	Company name changed 3J trading LTD\certificate issued on 21/09/12
2012-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIEN COBURN
2012-09-18	AP01	DIRECTOR APPOINTED MR MICHAEL MARK COBURN
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 37 SALOP ROAD WALTHAMSTOW LONDON E17 7HS ENGLAND
2012-05-25	AR01	26/03/12 FULL LIST
2011-12-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-01	AR01	26/03/11 FULL LIST
2010-03-26	NEWINC	CERTIFICATE 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.

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Risks

Legal Notices

Resolution	2018-03-22
Appointmen	2018-03-22

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 Type	Resolution
Defending party	3J WHOLESALE LTD	Event Date	2018-03-22

Initiating party		Event Type	Appointmen
Defending party	3J WHOLESALE LTD	Event Date	2018-03-22
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.

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