J & J LOGISTICS (N/E) LIMITED

Company 13565035 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
13 August 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 1 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Langley House 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Industry classification (SIC codes)

49410

Officers & directors (2)

WHITTAKER, Jason Maurice

Director

Appointed: 13 August 2021

Active

WHITTAKER, Julie

Director

Appointed: 13 August 2021 • Resigned: 8 September 2023

Recent filing history (19)

9 July 2026

Resolutions

Resolution • Form RESOLUTIONS

8 July 2026

Registered office address changed from 54 Spindleberry Way School Aycliffe Newton Aycliffe Co. Durham DL5 6GS United Kingdom to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 8 July 2026

Address • Form AD01

8 July 2026

Statement of affairs

Insolvency • Form LIQ02

8 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 October 2025

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

21 August 2025

Confirmation statement made on 13 August 2025 with no updates

Confirmation statement • Form CS01

20 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

9 September 2024

Confirmation statement made on 13 August 2024 with no updates

Confirmation statement • Form CS01

15 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

14 September 2023

Change of details for Mr Jason Maurice Whittaker as a person with significant control on 8 September 2023

Persons with significant control • Form PSC04

14 September 2023

Confirmation statement made on 13 August 2023 with updates

Confirmation statement • Form CS01

14 September 2023

Termination of appointment of Julie Whittaker as a director on 8 September 2023

Officers • Form TM01

14 September 2023

Cessation of Julie Whittaker as a person with significant control on 8 September 2023

Persons with significant control • Form PSC07

17 July 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

16 September 2022

Director's details changed for Mrs Julie Whittaker on 16 September 2022

Officers • Form CH01

Persons with significant control (2)

Mrs Julie Whittaker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 13 August 2021

Mr Jason Maurice Whittaker

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 August 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

Mark Rodney Newton - Langley House 53 Theobald Street

Nicola Joanne Meadows - Langley House 53 Theobald Street

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 27 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No