JOLLY (NO.1) LIMITED

Overview

Company Name	JOLLY (NO.1) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00106719
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1909

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOLLY (NO.1) LIMITED?

(5190) /

Where is JOLLY (NO.1) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Cornwall Court 19 Cornwall B3 2DT Street Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of JOLLY (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONWIDE REFRIGERATION SUPPLIES LIMITED	Jun 04, 1984	Jun 04, 1984
PRESTCOLD LIMITED	Dec 29, 1909	Dec 29, 1909

What are the latest accounts for JOLLY (NO.1) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for JOLLY (NO.1) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2016
Next Confirmation Statement Due	Aug 21, 2016
Overdue	Yes

What is the status of the latest annual return for JOLLY (NO.1) LIMITED?

Annual Return

Last Annual Return	Aug 07, 2002
Overdue	Yes

What are the latest filings for JOLLY (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	230 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of JOLLY (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Oct 11, 2002		Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		6634760005
DANN, Geoffrey William 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton	Oct 18, 2002		Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton		British	1947-4	30341460005
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Jul 31, 2001		Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	34631110007
DEVAS, Richard James Church Farm House Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire	Sep 05, 1997	Oct 06, 1997	Secretary	Church Farm House Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire		British		72218380001
LOCK, Raymond Paul 5 Birchlands Close RG7 3UG Mortimer Reading Berkshire	May 21, 1993	Aug 24, 1993	Secretary	5 Birchlands Close RG7 3UG Mortimer Reading Berkshire		British		32771600001
MASON, David Kenneth Adlington 5 Oakmead Bramley RG26 5JD Basingstoke Hampshire	Aug 24, 1993	Dec 18, 1995	Secretary	5 Oakmead Bramley RG26 5JD Basingstoke Hampshire		British		70031540001
SEARLE, John Bennett 16 Martins Drive RG41 1NY Wokingham Berkshire	Dec 18, 1995	Sep 05, 1997	Secretary	16 Martins Drive RG41 1NY Wokingham Berkshire		British		45797340003
STALLABRASS, John Lawrence 319 The Parkway Iver Heath SL0 0RL Iver Buckinghamshire		May 21, 1993	Secretary	319 The Parkway Iver Heath SL0 0RL Iver Buckinghamshire		British		58459030001
WALSHAM, Andrew Stuart 15 Elm Road SN7 7EJ Faringdon Oxfordshire	Oct 06, 1997	Nov 10, 1999	Secretary	15 Elm Road SN7 7EJ Faringdon Oxfordshire		British		33682210002
ASCOT CORPORATE SECRETARIES LIMITED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	Oct 11, 2002	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				69324550001
ABELL, John David The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire		Mar 01, 1997	Director	The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	United Kingdom	British	1942-12	71975220001
BARNES, Brian William 5 Silverdale Road FY8 3RE Lytham St Annes Lancashire		Mar 31, 1997	Director	5 Silverdale Road FY8 3RE Lytham St Annes Lancashire	England	British	1944-11	53271390001
BRIDGES, Melvyn Frederick 6 Leys Gardens RG14 1HX Newbury Berkshire		Jan 02, 1996	Director	6 Leys Gardens RG14 1HX Newbury Berkshire	England	British	1942-9	85970550001
DAVIES, Mark Richard 8 Curtyn Close OX14 1SE Abingdon Oxfordshire	Jan 05, 1998	Mar 27, 2001	Director	8 Curtyn Close OX14 1SE Abingdon Oxfordshire		British	1959-6	56514030002
DEVAS, Richard James Church Farm House Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire		Oct 13, 1997	Director	Church Farm House Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire		British	1950-2	72218380001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 19, 1996	Jul 30, 1999	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997	Jan 28, 2000	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
HENDERSON, Mark 9 Willowmead Close Wash Common RG14 6RW Newbury Berkshire	Apr 01, 1997	Mar 27, 2001	Director	9 Willowmead Close Wash Common RG14 6RW Newbury Berkshire	England	British	1959-4	93921510001
LOCK, Raymond Paul 5 Birchlands Close RG7 3UG Mortimer Reading Berkshire		Mar 27, 2001	Director	5 Birchlands Close RG7 3UG Mortimer Reading Berkshire		British	1949-1	32771600001
MASON, David Kenneth Adlington 5 Oakmead Bramley RG26 5JD Basingstoke Hampshire	Aug 24, 1993	Dec 31, 1996	Director	5 Oakmead Bramley RG26 5JD Basingstoke Hampshire		British	1955-4	70031540001
MORRIS, Robert Ridley Monks View Tydehams RG14 6JT Newbury Berkshire		Jul 04, 1997	Director	Monks View Tydehams RG14 6JT Newbury Berkshire		British	1942-1	1585190001
POPE, Rodney Henry John Mays Cottage 9 Beech Hill Road Spencers Wood RG7 1HL Reading Berkshire		Oct 15, 1992	Director	Mays Cottage 9 Beech Hill Road Spencers Wood RG7 1HL Reading Berkshire		British	1947-4	29784520001
SEARLE, John Bennett 10 Red House Close Lower Earley RG6 4XB Reading Berkshire	Dec 18, 1995	Sep 05, 1997	Director	10 Red House Close Lower Earley RG6 4XB Reading Berkshire		British	1954-7	45797340002
STALLABRASS, John Lawrence 319 The Parkway Iver Heath SL0 0RL Iver Buckinghamshire		May 21, 1993	Director	319 The Parkway Iver Heath SL0 0RL Iver Buckinghamshire		British	1957-10	58459030001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 19, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WALSHAM, Andrew Stuart 15 Elm Road SN7 7EJ Faringdon Oxfordshire	Oct 06, 1997	Mar 27, 2001	Director	15 Elm Road SN7 7EJ Faringdon Oxfordshire	United Kingdom	British	1964-8	33682210002
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	Jul 31, 2001	Director	16 Oakwood Road Golders Green NW11 6QY London		British	1968-3	79419360001
ASCOT CORPORATE DIRECTORS LIMIYED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	Oct 18, 2002	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				67372750003

View Detailed Information on Officers and People with Significant Control

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.
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