JONES & SHIPMAN LIMITED
Overview
| Company Name | JONES & SHIPMAN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00083479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JONES & SHIPMAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JONES & SHIPMAN LIMITED located?
| Registered Office Address | Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JONES & SHIPMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONES & SHIPMAN P.L.C. | Dec 31, 1981 | Dec 31, 1981 |
| A.A.JONES & SHIPMAN LIMITED | Feb 06, 1905 | Feb 06, 1905 |
What are the latest accounts for JONES & SHIPMAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for JONES & SHIPMAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2024 |
| Next Confirmation Statement Due | Jun 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2023 |
| Overdue | Yes |
What are the latest filings for JONES & SHIPMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Peter Venables as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Haughey as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Lloyd Scapens as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Kenneth Edwards as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Venables as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Anderson as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Kenneth Edwards as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Mary Helen Brace as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Lloyd Scapens as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Brian Thomas Tenner as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of JONES & SHIPMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HAUGHEY, James Robert | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| BEARDSELL, Lindsay | Secretary | 6 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire | British | 125750850002 | ||||||||||
| BROWN, Keith | Secretary | 6 Avonlea Road M33 4HZ Sale Cheshire | British | 47633300002 | ||||||||||
| GORDON, Robert Malcolm | Secretary | 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire | British | 66969580001 | ||||||||||
| NEWTON, Geoffrey Richard | Secretary | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| SMITH, Roger Michael | Secretary | Latchetts 3 Homestead Close Cossington LE7 4UN Leicester | British | 62186000001 | ||||||||||
| WATTS, Edgar | Secretary | 18 Pendene Road LE2 3DQ Leicester Leicestershire | British | 7041940001 | ||||||||||
| WOODCOCK, Hannah | Secretary | 55 Central Road West Didsbury M20 4YE Manchester Flat B | Other | 138550830001 | ||||||||||
| ALLAN, John Hamilton Birkett | Director | Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire | England | British | 13420420001 | |||||||||
| ANDERSON, Paul Andrew | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| ARMSTRONG, John Carter | Director | Cherry Tree Cottage Rookshill Loudwater WD3 4HZ Rickmansworth Herts | British | 10973170001 | ||||||||||
| BIRCHER, Frederick Max St Lawrence | Director | 3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London | Canadian Swiss | 69257150001 | ||||||||||
| BRACE, Louise Mary Helen | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 175703420001 | |||||||||
| BREAM, Peter Edward | Director | 50 Carrwood Road SK9 5DN Wilmslow Cheshire | England | British | 77236000001 | |||||||||
| BROWN, Derek Anthony | Director | 12 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 58151550002 | ||||||||||
| DAVIES, Robert John | Director | 3 Heybridge Lane SK10 4HD Prestbury Cheshire | England | British | 106405340001 | |||||||||
| DEWHURST, Graham | Director | Wood Cottage Fulstone Hall Lane New Mill HD9 7DW Holmfirth West Yorkshire | England | British | 94512550001 | |||||||||
| EDWARDS, Antony Kenneth | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| FRANCKEL, Mark Bernard | Director | 2 Old Rectory Close Broughton Astley LE9 6PP Leicester | British | 43395990001 | ||||||||||
| GEE, Ernest Edward | Director | 516 Bradgate Road Newtown Linford LE6 0HB Leicester Leicestershire | British | 10973180001 | ||||||||||
| GORDON, Robert Malcolm | Director | 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire | United Kingdom | British | 66969580001 | |||||||||
| KERSHAW, Ronald Berry | Director | 18 Priestley Way Uplands Park,Shaw OL2 8HU Oldham Lancashire | British | 52839870001 | ||||||||||
| KING, Howard Leslie | Director | 50 Chaucer Street Narborough LE9 5EH Leicester Leicestershire | British | 10113290001 | ||||||||||
| LIVERTON, John William, Dr | Director | Bridge House Ladbroke CV47 2BY Warwick Warwickshire | British | 85276520002 | ||||||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||||||
| NEWTON, Geoffrey Richard | Director | 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire | British | 13420410001 | ||||||||||
| REDEKER, Werner, Dr Ing | Director | Sodbarg 25 21039 Bornsen Federal Republic Of Germany Germany | German | 37395630001 | ||||||||||
| RINGROSE, Christopher James | Director | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| SPEARS, Alan Charles | Director | 22 Raglan Grove CV8 2NH Kenilworth Warwickshire | British | 58800570001 | ||||||||||
| TENNER, Brian Thomas | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British,Irish | 226296870001 | |||||||||
| VENABLES, Simon Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | England | British | 215510730002 | |||||||||
| WALMSLEY, William Geoffrey | Director | 18 Lea Cross Grove Hough Green WA8 4FG Widnes Cheshire | British | 115645180001 |
Who are the persons with significant control of JONES & SHIPMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Public Limited Company | Apr 06, 2016 | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JONES & SHIPMAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Sep 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does JONES & SHIPMAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 31, 2000 Delivered On Apr 20, 2000 | Satisfied | Amount secured All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise | |
Short particulars Land at narborough road south, braunstone, leicester LE3 2LF. T/no. LR40014. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Sep 16, 1997 Delivered On Sep 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings at narborough road south leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 16, 1997 Delivered On Sep 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land on the north east side of watergate lane leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 19, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 25, 1992 Delivered On Sep 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. | ||||
Persons Entitled
| ||||
Transactions
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| Legal charge | Created On Feb 11, 1992 Delivered On Feb 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory premises at narborough road south braunstone leicester covering an area of approx. 12.06 acres. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 11, 1992 Delivered On Feb 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on north side of lubbesthorpe road braunstone leicester t/n lt 36671. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 11, 1992 Delivered On Feb 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of watergate lane braunstone leicester t/n lt 40014. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 11, 1992 Delivered On Feb 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on north side of lubbesthorpe road braunstone leicester (covering an area of approx. 1.95 acres. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 11, 1992 Delivered On Feb 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east side of watergate lane and land on the north west side of narborough road south braunstone leicester (formerley the site of millfield cottages). | ||||
Persons Entitled
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Transactions
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Does JONES & SHIPMAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0