00125560 LIMITED

00125560 LIMITED

Overview

Company Name	00125560 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00125560
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1912

Summary

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

What is the purpose of 00125560 LIMITED?

(1730) /

Where is 00125560 LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY Lancashire
Undeliverable Registered Office Address	No

What were the previous names of 00125560 LIMITED?

Previous Company Names
Company Name	From	Until
JOLLY & JACKSON LIMITED	Nov 26, 1912	Nov 26, 1912

What are the latest accounts for 00125560 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001
Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What is the status of the latest annual return for 00125560 LIMITED?

Annual Return

Last Annual Return	Oct 26, 1998
Overdue	Yes

What are the latest filings for 00125560 LIMITED?

Filings
Date	Description	Document	Type
May 08, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	4 pages	REST-MVL

May 08, 2018	Certificate of change of name Company name changed star vale\certificate issued on 08/05/18	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	67 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00125560 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	May 22, 1995		Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire			British		Secretary	68949300004
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Mar 01, 1994	May 05, 1995	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire			British			74295260001
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	May 05, 1995	May 22, 1995	Secretary	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London			British			95749550001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Mar 01, 1994	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset			British			764170001
ANTEN, David Harold 112 Knutsford Road SK9 6JH Wilmslow Cheshire		Apr 16, 1993	Director	112 Knutsford Road SK9 6JH Wilmslow Cheshire			British	1940-5	Director	57463540001
BARON, Michael John West Hatch Long Lane Heath Charnock PR6 9EQ Chorley Lancashire	Nov 29, 1993	Mar 31, 1999	Director	West Hatch Long Lane Heath Charnock PR6 9EQ Chorley Lancashire			British	1948-6	Managing Director	37328190002
CAIRNS, Brian Lyle The Martins Star Lane Horwich BL6 5HR Bolton Lancashire	Jun 03, 1998	Jan 04, 1999	Director	The Martins Star Lane Horwich BL6 5HR Bolton Lancashire			British	1963-6	Operations Director	76499530003
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Jan 25, 1993	Feb 23, 2000	Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire		England	British	1947-9	Group Chief Executive	11458180003
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	Mar 31, 1993	Feb 28, 2000	Director	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London			British	1956-5	Group Finance Director	95749550001
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		May 10, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster			British	1943-10	Director	38778930001
HALL, John Kingsley 1 Nevill Road Bramhall SK7 3ET Stockport Cheshire	Jul 03, 1995	May 26, 1998	Director	1 Nevill Road Bramhall SK7 3ET Stockport Cheshire		England	British	1948-6	Chief Executive Textile Divisi	123614350001
JENKINSON, Christopher Norman 25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire		May 01, 1995	Director	25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire		England	British	1943-5	Director	986230001
MACFARLANE, Norman Allan Highfield 101 Guywood Lane Romiley SK6 4AW Stockport Cheshire		Mar 31, 1999	Director	Highfield 101 Guywood Lane Romiley SK6 4AW Stockport Cheshire		United Kingdom	British	1952-3	Finance Director	64395890001
MARRS, Willaim 9 Grains Road Delph OL3 5DS Oldham Lancashire	May 24, 1993	Mar 31, 1999	Director	9 Grains Road Delph OL3 5DS Oldham Lancashire			British	1950-5	Sales And Marketing	67006620001
MARSH, David John 33 Burbo Bank Road Blundell Sands L23 6TQ Liverpool	Dec 21, 1992	Aug 31, 1997	Director	33 Burbo Bank Road Blundell Sands L23 6TQ Liverpool			British	1948-8	Operations Director	34878490002
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Mar 31, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire			British	1931-5	Director	3191770001
O'BRIEN, Colin Stuart Woodside 8 Meadow Close Goostrey CW4 8JQ Crewe Cheshire		Dec 31, 1992	Director	Woodside 8 Meadow Close Goostrey CW4 8JQ Crewe Cheshire			British	1930-9	Director	816190001
WOOLLEY, Anthony Roy 3 Hereford Drive Handforth SK9 3BB Wilmslow Cheshire		Mar 31, 1994	Director	3 Hereford Drive Handforth SK9 3BB Wilmslow Cheshire			British	1940-3	Director	816210001

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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