J2 RETAIL SYSTEMS LIMITED
WARRINGTON JAVELIN SYSTEMS (EUROPE) LIMITED ASPEON SYSTEMS EUROPE LIMITED JAVELIN SYSTEMS (EUROPE) LIMITED PHJ&W NO. 7 LIMITED

Hellopages » Cheshire » Halton » WA4 4BS

Company number 03527168
Status Liquidation
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of J2 RETAIL SYSTEMS LIMITED are www.j2retailsystems.co.uk, and www.j2-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. J2 Retail Systems Limited is a Private Limited Company. The company registration number is 03527168. J2 Retail Systems Limited has been working since 13 March 1998. The present status of the company is Liquidation. The registered address of J2 Retail Systems Limited is C O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . BOYD, Moray is a Director of the company. CATHALA, Patrick Joël is a Director of the company. DE VUYST, Sabine Alexandra is a Director of the company. Secretary FEENEY, Timothy Michael has been resigned. Secretary HERTZ, Horace has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary SAMPSON, Anthony Brian has been resigned. Director BRACKLEY, Mark has been resigned. Director BURTON, Ian Robert has been resigned. Director FEENEY, Timothy Michael has been resigned. Director HERTZ, Horace has been resigned. Director NELSON, Alexander has been resigned. Director NELSON, Alexander has been resigned. Director OTT, Keith Terry has been resigned. Director SAMPSON, Anthony Brian has been resigned. Director STACK, Richard has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BOYD, Moray
Appointed Date: 15 May 2001
63 years old
Director
CATHALA, Patrick Joël
Appointed Date: 02 January 2013
69 years old
Director
DE VUYST, Sabine Alexandra
Appointed Date: 02 January 2013
52 years old

Resigned Directors

Secretary
FEENEY, Timothy Michael
Resigned: 31 December 2000
Appointed Date: 23 June 2000
Secretary
HERTZ, Horace
Resigned: 23 June 2000
Appointed Date: 16 March 1998
Secretary
OTT, Keith Terry
Resigned: 18 March 1998
Appointed Date: 13 March 1998
Secretary
SAMPSON, Anthony Brian
Resigned: 02 January 2013
Appointed Date: 15 May 2001
Director
BRACKLEY, Mark
Resigned: 24 February 2010
Appointed Date: 22 March 2002
62 years old
Director
BURTON, Ian Robert
Resigned: 18 March 1998
Appointed Date: 13 March 1998
59 years old
Director
FEENEY, Timothy Michael
Resigned: 31 December 2000
Appointed Date: 23 June 2000
60 years old
Director
HERTZ, Horace
Resigned: 23 June 2000
Appointed Date: 16 March 1998
76 years old
Director
NELSON, Alexander
Resigned: 02 January 2013
Appointed Date: 01 June 2005
70 years old
Director
NELSON, Alexander
Resigned: 31 March 2005
Appointed Date: 22 March 2002
70 years old
Director
OTT, Keith Terry
Resigned: 18 March 1998
Appointed Date: 13 March 1998
67 years old
Director
SAMPSON, Anthony Brian
Resigned: 02 January 2013
Appointed Date: 15 May 2001
70 years old
Director
STACK, Richard
Resigned: 07 March 2002
Appointed Date: 16 March 1998
60 years old

J2 RETAIL SYSTEMS LIMITED Events

28 Feb 2017
Declaration of solvency
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Declaration of solvency
27 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
27 Feb 2017
Registered office address changed from 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 February 2017
...
... and 89 more events
23 Mar 1998
Secretary resigned;director resigned
23 Mar 1998
Director resigned
23 Mar 1998
New secretary appointed;new director appointed
23 Mar 1998
New director appointed
13 Mar 1998
Incorporation

J2 RETAIL SYSTEMS LIMITED Charges

27 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 20 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Mortgage debenture
Delivered: 7 April 2005
Status: Satisfied on 12 December 2012
Persons entitled: Anthony Brian Sampson, Moray Boyd, Alexander Nelson and Mark Brackley
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
All assets debenture
Delivered: 22 March 2002
Status: Satisfied on 17 December 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Mortgage debenture
Delivered: 13 January 2001
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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