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Home > England & Wales Companies > THE JAM TREE (UK) LIMITED
Company Information for

THE JAM TREE (UK) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, N21 3NA,
Company Registration Number
07450846
Private Limited Company
Liquidation

Company Overview

About The Jam Tree (uk) Ltd
THE JAM TREE (UK) LIMITED was founded on 2010-11-25 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". The Jam Tree (uk) Limited 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
THE JAM TREE (UK) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
N21 3NA
Other companies in EC2V
 
Previous Names
JAM TREE CHELSEA LIMITED24/06/2014
Filing Information
Company Number 07450846
Company ID Number 07450846
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 12:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE JAM TREE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of THE JAM TREE (UK) LIMITED

Current Directors
Officer Role Date Appointed
THEODOROS CHARALAMBOUS HAJI-GEORGIOU
 Director 2018-07-05
ASHLEY LETCHFORD
 Director 2010-11-25
NICOS POLI
 Director 2018-07-05
YANN TIMOTHY ROBERTS
 Director 2010-11-25
PANAYIOTI LOIZOU VASILI
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL O'RIORDAN
 Company Secretary 2010-11-25 2013-09-05
SAMUEL O'RIORDAN
 Director 2010-11-25 2013-09-05
BARBARA KAHAN
 Director 2010-11-25 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY LETCHFORD JAM TREE CLAPHAM LTD Director 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
NICOS POLI FINEDAY ENTERPRISES LTD Director 2012-03-12 CURRENT 2012-02-21 Active
NICOS POLI GALLEYMORE LTD Director 2011-11-14 CURRENT 2011-10-11 Active
NICOS POLI THE CLAPHAM BAKEHOUSE LIMITED Director 2010-07-30 CURRENT 2010-07-29 Active
NICOS POLI R BAR LTD Director 2009-07-28 CURRENT 2009-07-27 Active
NICOS POLI AQUUM LTD Director 2008-09-16 CURRENT 2008-09-15 Active
NICOS POLI GLENCOE PROPERTY SERVICES LTD Director 1999-02-18 CURRENT 1999-02-10 Active
YANN TIMOTHY ROBERTS BUBBLES LEISURE LIMITED Director 2017-09-22 CURRENT 2017-05-05 Active - Proposal to Strike off
YANN TIMOTHY ROBERTS JAM TREE CLAPHAM LTD Director 2012-05-23 CURRENT 2011-11-02 Active - Proposal to Strike off

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
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-04
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Aquum 68-70 Clapham High Street London SW4 7UL England
2020-08-27LIQ02Voluntary liquidation Statement of affairs
2020-08-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-05
2020-08-27600Appointment of a voluntary liquidator
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508460002
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-11CH01Director's details changed for Mr Yann Timothy Roberts on 2017-12-01
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508460003
2018-07-12AP01DIRECTOR APPOINTED MR PANAYIOTI LOIZOU VASILI
2018-07-11AP01DIRECTOR APPOINTED MR NICOS POLI
2018-07-11AP01DIRECTOR APPOINTED MR THEODOROS CHARALAMBOUS HAJI-GEORGIOU
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10DISS40Compulsory strike-off action has been discontinued
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100.05
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANN ROBERTS / 04/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 08/01/2017
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100.05
2016-01-05AR0125/11/15 FULL LIST
2016-01-05AR0125/11/15 FULL LIST
2015-12-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06SH02Sub-division of shares on 2014-11-26
2015-10-06RES13Resolutions passed:
  • 25/09/2014
2015-09-29SH02Sub-division of shares on 2014-11-26
2015-09-23SH0126/11/14 STATEMENT OF CAPITAL GBP 100.05
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-21ANNOTATIONClarification
2014-10-21RP04SECOND FILING FOR FORM SH01
2014-09-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 6 SURREY HOUSE 41 HIGH STREET NEWMARKET SUFFOLK CB8 8NA
2014-06-24RES15CHANGE OF NAME 23/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED JAM TREE CHELSEA LIMITED CERTIFICATE ISSUED ON 24/06/14
2014-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074508460003
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074508460002
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0125/11/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANN ROBERTS / 05/09/2013
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL O'RIORDAN
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL O'RIORDAN
2013-07-18AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-28AR0125/11/12 FULL LIST
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM
2012-08-23AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 19/07/2011
2011-10-07SH0121/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LETCHFORD / 04/08/2011
2011-04-05AA01CURREXT FROM 30/11/2011 TO 31/01/2012
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14AP03SECRETARY APPOINTED SAMUEL O'RIORDAN
2010-12-14AP01DIRECTOR APPOINTED MR ASHLEY LETCHFORD
2010-12-14AP01DIRECTOR APPOINTED YANN ROBERTS
2010-12-14AP01DIRECTOR APPOINTED SAMUEL O'RIORDAN
2010-12-14SH0125/11/10 STATEMENT OF CAPITAL GBP 30
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE JAM TREE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-11
Meetings o2020-07-28
Fines / Sanctions
No fines or sanctions have been issued against THE JAM TREE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding HSBC BANK PLC
2014-02-27 Outstanding HSBC BANK PLC
DEBENTURE 2011-02-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 70,000
Creditors Due Within One Year 2012-02-01 £ 198,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 THE JAM TREE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 25,079
Current Assets 2012-02-01 £ 203,458
Debtors 2012-02-01 £ 151,793
Fixed Assets 2012-02-01 £ 241,586
Shareholder Funds 2012-02-01 £ 176,438
Stocks Inventory 2012-02-01 £ 26,586
Tangible Fixed Assets 2012-02-01 £ 241,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE JAM TREE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE JAM TREE (UK) LIMITED
Trademarks
We have not found any records of THE JAM TREE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JAM TREE (UK) LIMITED. 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 (56302 - Public houses and bars) as THE JAM TREE (UK) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE JAM TREE (UK) LIMITED 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 TypeAppointmen
Defending partyTHE JAM TREE (UK) LIMITED Event Date2020-08-11
Company Number: 07450846 Name of Company: THE JAM TREE (UK) LIMITED Trading Name: Last Days Of Disco Previous Name of Company: Jam Tree Chelsea Limited Nature of Business: Leisure - Bars and Restauran…
 
Initiating party Event TypeMeetings o
Defending partyTHE JAM TREE (UK) LIMITEDEvent Date2020-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JAM TREE (UK) LIMITED 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 THE JAM TREE (UK) LIMITED 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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