JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED

Overview

Company Name	JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00319658
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1936
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED?

Annual Return

Last Annual Return	Jun 13, 2015

What are the latest filings for JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2015

Application to strike the company off the register

3 pages

DS01

Sep 16, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Sep 15, 2015

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

2 pages

CH01

Jul 09, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 1	SH01

Jan 06, 2015

Withdraw the company strike off application

1 pages

DS02

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2014

Application to strike the company off the register

3 pages

DS01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 03, 2014

Statement of capital on Sep 03, 2014

Capital: GBP 1

4 pages

SH19

Aug 22, 2014

legacy

1 pages

SH20

Aug 22, 2014

legacy

1 pages

CAP-SS

Aug 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2014

Consolidation of shares on Jul 15, 2014

5 pages

SH02

Aug 22, 2014

Change of share class name or designation

2 pages

SH08

Aug 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Share consolidation 15/07/2014	RES13

Aug 22, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Jul 01, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 53,076	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jun 27, 2013

Annual return made up to Jun 13, 2013

4 pages

AR01

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

2 pages

CH01

Jun 13, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

4 pages

AR01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

View All Filings

Who are the officers of JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		British		80543820001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Feb 19, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	French	1964-10	122645500006
ALYES, Leslie George 29 Crabmill Close Knowle B93 0NW Solihull West Midlands		May 10, 1993	Secretary	29 Crabmill Close Knowle B93 0NW Solihull West Midlands		British		11133110001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
WILLIAMS, David John 15 The Furrows Stoke Heath B60 3QX Bromsgrove Worcestershire	May 10, 1993	May 19, 1999	Secretary	15 The Furrows Stoke Heath B60 3QX Bromsgrove Worcestershire		British		34533310001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire		May 19, 1999	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
MCCARTHY, Michael Christopher 24 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire		Apr 12, 1996	Director	24 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire		British	1954-10	43273480001
MORRIS, Phillip Arthur 4 Newville Weedon HP22 4NP Aylesbury Buckinghamshire		Apr 12, 1996	Director	4 Newville Weedon HP22 4NP Aylesbury Buckinghamshire		British	1937-10	23390670001
PENFOLD, Timothy James 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	Apr 12, 1996	Jul 31, 1998	Director	11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	United Kingdom	British	1950-6	40050710001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Apr 12, 1996	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	50927090001
VOLPI, John Patrick Spyglass 20 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire		Sep 29, 1997	Director	Spyglass 20 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire		Us	1950-12	24201040002

View Detailed Information on Officers and People with Significant Control

Does JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 18, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H proeprty k/a pasture farm bickenhill solihull, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1986Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the south of coventry road bickenhill, solihull, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1986Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of old station road, hampton-in-arden solihull, west midlands title no:- wm 214185.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1986Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1983 Delivered On May 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming part of pasture farm bicken hill solihull w-midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 1983Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1983 Delivered On May 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the northside of old station road hampton-in-arden solihull w midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 1983Registration of a charge Sep 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 29, 1980 Delivered On Jun 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwil uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 1980Registration of a charge
Legal charge	Created On Jan 11, 1971 Delivered On Jan 18, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 park side, solihull with all fixtures & plant & machinery.
	Persons Entitled William & Glyn's Bank LTD
	Transactions Jan 18, 1971Registration of a charge Jan 28, 1992Statement 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.
license: CC0