JAMES JACKSON & COMPANY (LONDON) LIMITED

Overview

Company Name	JAMES JACKSON & COMPANY (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00221564
Jurisdiction	England/Wales
Date of Creation	May 03, 1927
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of JAMES JACKSON & COMPANY (LONDON) LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES JACKSON & COMPANY (LONDON) LIMITED located?

Registered Office Address	1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES JACKSON & COMPANY (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for JAMES JACKSON & COMPANY (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2022

Application to strike the company off the register

4 pages

DS01

Sep 23, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Aug 03, 2021

Change of details for Mw (Oldco) Limited as a person with significant control on Jul 30, 2021

2 pages

PSC05

Jul 30, 2021

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021

1 pages

AD01

Apr 23, 2021

Accounts for a small company made up to May 31, 2020

20 pages

Mar 03, 2021

Change of details for Morrells Woodfinishes Limited as a person with significant control on Feb 27, 2021

2 pages

PSC05

Sep 21, 2020

Confirmation statement made on Sep 19, 2020 with no updates

3 pages

CS01

May 06, 2020

Appointment of Johnny W. Green Jr as a director on Feb 28, 2020

2 pages

AP01

May 06, 2020

Termination of appointment of Lesley Philippa Bridgwater as a secretary on Feb 28, 2020

1 pages

TM02

Apr 23, 2020

Termination of appointment of Anthony Stuart O Connor as a director on Feb 28, 2020

1 pages

TM01

Mar 03, 2020

Accounts for a small company made up to May 31, 2019

19 pages

Nov 14, 2019

Confirmation statement made on Sep 19, 2019 with no updates

3 pages

CS01

May 17, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 14, 2019

Termination of appointment of Stephen James Knoop as a director on Mar 15, 2019

1 pages

TM01

Dec 28, 2018

Accounts for a small company made up to May 31, 2018

19 pages

Sep 19, 2018

Confirmation statement made on Sep 19, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Termination of appointment of Edward Winslow Moore as a director on Jan 18, 2018

1 pages

TM01

Apr 05, 2018

Termination of appointment of Ronald Albert Rice as a director on Jan 18, 2018

1 pages

TM01

Mar 23, 2018

Director's details changed for Mr Stephen James Knoop on Mar 21, 2018

2 pages

CH01

Nov 08, 2017

Accounts for a dormant company made up to May 31, 2017

7 pages

Sep 19, 2017

Confirmation statement made on Sep 19, 2017 with updates

3 pages

CS01

View All Filings

Who are the officers of JAMES JACKSON & COMPANY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAYTON, Scott Geoffrey Cameron Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	May 18, 1999		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	England	British	1965-7	64518310003
GREEN JR, Johnny W. Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 28, 2020		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United States	American	1961-12	269441510001
HOLMAN, Ronnie Gene Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Apr 09, 2015		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United States	American	1961-8	197026090001
BRIDGWATER, Lesley Philippa 1 Hays Lane SE1 2RD London Hays Galleria	Feb 03, 2010	Feb 28, 2020	Secretary	1 Hays Lane SE1 2RD London Hays Galleria				148880960001
CONEY, David George 54 Patterdale Road DA2 6LP Dartford Kent		Sep 22, 1992	Secretary	54 Patterdale Road DA2 6LP Dartford Kent		British		17693570001
CONEY, Kenneth Sidney 45 Avenue Road DA7 4EP Bexleyheath Kent	Sep 22, 1992	Feb 06, 1997	Secretary	45 Avenue Road DA7 4EP Bexleyheath Kent		British		17693590001
MORRELL, Graham 24 Davenport Park Road SK2 6JS Stockport Cheshire	Feb 06, 1997	Jun 30, 2003	Secretary	24 Davenport Park Road SK2 6JS Stockport Cheshire		British		39067760002
PRIOR, Michael John 9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire	Jun 30, 2003	Feb 03, 2010	Secretary	9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire		British		69677460003
CAMPBELL, Anthony Reginald Manor Farm Barn Little Hadham SG11 2DD Bishops Stortford Herts	Jun 01, 1997	Oct 06, 2004	Director	Manor Farm Barn Little Hadham SG11 2DD Bishops Stortford Herts	United Kingdom	British	1943-9	127223200001
CHURCHMAN, Anthony 13a Eastfield Road SG8 7ED Royston Hertfordshire	Jun 01, 1997	Dec 31, 2002	Director	13a Eastfield Road SG8 7ED Royston Hertfordshire		British	1942-9	48018980001
CONEY, David George 54 Patterdale Road DA2 6LP Dartford Kent		Feb 06, 1997	Director	54 Patterdale Road DA2 6LP Dartford Kent		British	1931-7	17693570001
CONEY, Kenneth Sidney 45 Avenue Road DA7 4EP Bexleyheath Kent		Feb 06, 1997	Director	45 Avenue Road DA7 4EP Bexleyheath Kent		British	1928-10	17693590001
CONEY, Sidney George 1 The Lodge St Francis Chase Westdown TN39 4DY Bexhill On Sea East Sussex		Dec 02, 1993	Director	1 The Lodge St Francis Chase Westdown TN39 4DY Bexhill On Sea East Sussex		British	1901-12	17693580002
KNOOP, Stephen James 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Mar 15, 2019	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1964-9	197026110001
MOORE, Edward Winslow 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Jan 18, 2018	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1957-7	151290070001
MORRELL, Graham 24 Davenport Park Road SK2 6JS Stockport Cheshire	Feb 06, 1997	Jun 30, 2003	Director	24 Davenport Park Road SK2 6JS Stockport Cheshire		British	1964-12	39067760002
MORRELL, Joseph Bertram 15 Chipperfield Road WD4 9JB Kings Langley Herts	May 18, 1999	Jan 01, 2003	Director	15 Chipperfield Road WD4 9JB Kings Langley Herts	England	British	1930-3	12082830001
MORRELL, Peter Henry 5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire	Feb 06, 1997	Nov 20, 1997	Director	5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		British	1938-4	12082820001
O CONNOR, Anthony Stuart 1 Hays Lane SE1 2RD London Hays Galleria	Oct 06, 2004	Feb 28, 2020	Director	1 Hays Lane SE1 2RD London Hays Galleria	United Kingdom	British	1965-11	101343750002
RICE, Ronald Albert 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Jan 18, 2018	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1962-11	115014650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES JACKSON & COMPANY (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mw (Oldco) Limited

Apr 06, 2016

Chamberlain Square Cs

B3 3AX Birmingham

United Kingdom

Legal Form	Uk Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	00785935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JAMES JACKSON & COMPANY (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 04, 2002 Delivered On Jan 05, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 05, 2002Registration of a charge (395) Mar 19, 2003Statement that part or whole of property from a floating charge has been released (403b) Dec 03, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 15, 2001 Delivered On Mar 07, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2001Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 19, 2000 Delivered On Jan 08, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2001Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1997 Delivered On May 21, 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1997Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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