JLS & COMPANY (1959) LIMITED
Overview
| Company Name | JLS & COMPANY (1959) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00677066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JLS & COMPANY (1959) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JLS & COMPANY (1959) LIMITED located?
| Registered Office Address | 3rd Floor, Guardian House Cronehills Linkway B70 8GS West Bromwich West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLS & COMPANY (1959) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J L S ARMS COMPANY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| J.L.S. SOUND SYSTEMS LIMITED | Dec 06, 1960 | Dec 06, 1960 |
What are the latest accounts for JLS & COMPANY (1959) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for JLS & COMPANY (1959) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Stonehouse Crescent Wednesbury West Midlands WS10 0DQ to 3rd Floor, Guardian House Cronehills Linkway West Bromwich West Midlands B70 8GS on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Richard John Pinning as a director on Mar 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dimphana Joan Helen Scoltock as a director on Mar 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Scoltock House Perry Street Wednesbury West Midlands WS10 0AZ* on Dec 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Deborah Hale as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Dimphana Joan Helen Scoltock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of JLS & COMPANY (1959) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNING, Richard John | Director | Cronehills Linkway B70 8GS West Bromwich 3rd Floor Guardian House West Midlands England | United Kingdom | British | 43423730001 | |||||
| HALE, Deborah Ann | Secretary | 16 New Street Dawley TF4 3JU Telford Shropshire | British | 56840200002 | ||||||
| SCOLTOCK, Dimphana Joan Helen | Secretary | 2 Stonehouse Crescent WS10 0DQ Wednesbury West Midlands | British | 14892060001 | ||||||
| SCOLTOCK, Dimphana Joan Helen | Director | 2 Stonehouse Crescent WS10 0DQ Wednesbury West Midlands | England | British | 14892060001 | |||||
| SCOLTOCK, John Leslie | Director | Coti Hydes Road Wednesbury West Midlands | British | 14892070002 | ||||||
| WILLIAMS, Ivan Thomas | Director | 248 White Road B32 2SZ Quinton Birmingham | British | 91491680001 |
Does JLS & COMPANY (1959) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 14, 1982 Delivered On Oct 21, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on west side of perry street, wednesbury, sandwell, west midlands, title no. Wm 241362 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 26, 1982 Delivered On Apr 30, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts & the benefit of any licences. & specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 1977 Delivered On Mar 18, 1977 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 market place, wednesbury, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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