JACOBS EUROPEAN HOLDINGS LIMITED

Overview

Company Name	JACOBS EUROPEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01331542
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1977
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of JACOBS EUROPEAN HOLDINGS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JACOBS EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	1180 Eskdale Road Winnersh RG41 5TU Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of JACOBS EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLOTT & LOMAX (HOLDINGS) LIMITED	Sep 27, 1977	Sep 27, 1977

What are the latest accounts for JACOBS EUROPEAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for JACOBS EUROPEAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2020

Director's details changed for Mr Guy Douglas on Dec 17, 2020

2 pages

CH01

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2020

Application to strike the company off the register

3 pages

DS01

Aug 28, 2020

Statement of capital on Aug 28, 2020

Capital: GBP 0.25

3 pages

SH19

Aug 28, 2020

legacy

2 pages

SH20

Aug 28, 2020

legacy

2 pages

CAP-SS

Aug 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/C. Cancel cap redemption reserve 07/08/2020	RES13

Jul 28, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Accounts for a dormant company made up to Sep 30, 2019

14 pages

Aug 05, 2019

Confirmation statement made on Jul 26, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

11 pages

Jun 11, 2019

Appointment of Mr Guy Douglas as a director on Jun 03, 2019

2 pages

AP01

May 14, 2019

Termination of appointment of Paul Seaton as a director on Apr 26, 2019

1 pages

TM01

Sep 06, 2018

Appointment of Mr Paul Seaton as a director on Sep 05, 2018

2 pages

AP01

Sep 04, 2018

Full accounts made up to Sep 30, 2017

20 pages

Aug 07, 2018

Confirmation statement made on Jul 26, 2018 with no updates

3 pages

CS01

May 23, 2018

Appointment of Mr Tejender Singh Chaudhary as a secretary on May 23, 2018

2 pages

AP03

May 23, 2018

Termination of appointment of Michael Timothy Norris as a secretary on May 23, 2018

1 pages

TM02

Aug 08, 2017

Confirmation statement made on Jul 26, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

Jan 10, 2017

Termination of appointment of Leon Anthony Power as a director on Dec 05, 2016

1 pages

TM01

Jan 10, 2017

Appointment of Mr Jonathan Ross Shattock as a director on Nov 30, 2016

2 pages

AP01

Aug 24, 2016

Confirmation statement made on Jul 26, 2016 with updates

5 pages

CS01

May 18, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

View All Filings

Who are the officers of JACOBS EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAUDHARY, Tejender Singh Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	May 23, 2018		Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire					246699210001
DOUGLAS, Guy Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1981-8	Director	258025190001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Nov 30, 2016		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United Kingdom	British	1964-3	Solicitor	259549880001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	Dec 13, 2005	Apr 13, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American			57955380001
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Jan 14, 2000	Sep 27, 2005	Secretary	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British		Consulting Engineer	6248520002
NORRIS, Michael Timothy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Sep 27, 2005	May 23, 2018	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom		British			52563600002
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		Jan 14, 2000	Secretary	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		British			13749500001
UDOVIC, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 13, 2011	Sep 01, 2015	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom					162455140001
BOISSIER, Roger Humphrey Easton House The Pastures Repton DE65 6GG Derby Derbyshire	Mar 01, 1996	Dec 21, 1999	Director	Easton House The Pastures Repton DE65 6GG Derby Derbyshire	England	British	1930-6	Company Director	19305640001
BROADFOOT, William John Cameron 43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	Jan 31, 2007	Oct 25, 2007	Director	43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	United Kingdom	British	1954-1	Accountant	118078890001
COMPSTON, David Gerald Parsons Hill Barbon LA6 2LS Kirkby Lonsdale Cumbria		Oct 30, 1998	Director	Parsons Hill Barbon LA6 2LS Kirkby Lonsdale Cumbria		British	1938-10	Consulting Engineer	13749520001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Dec 31, 2002	Jan 31, 2007	Director	Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Scotland	British	1963-1	Chartered Accountant	64309900002
DEFFNER, Dieter, Dip-Ing Herweg 38b D-5060 Bergisch Gladbach 1 Germany	Jun 10, 1992	Jan 14, 2000	Director	Herweg 38b D-5060 Bergisch Gladbach 1 Germany		German	1938-2	Consulting Grainers	28550160001
DOWELL, John Rudkin 40 Amesbury Road Moseley B13 8LE Birmingham West Midlands		Apr 30, 1992	Director	40 Amesbury Road Moseley B13 8LE Birmingham West Midlands	England	British	1931-12	Consulting Engineer	21337810001
FAWCETT, David Fred 7 Mole House Court Mount Road GU27 2PR Haslemere Surrey	Jan 27, 2000	Dec 31, 2002	Director	7 Mole House Court Mount Road GU27 2PR Haslemere Surrey		British	1947-3	Consulting Engineer	31551220003
HARDY, Peter Norman 3 Elbury Croft Knowle B93 9QW Solihull West Midlands		Jan 14, 2000	Director	3 Elbury Croft Knowle B93 9QW Solihull West Midlands		British	1943-8	Consulting Engineer	21338060001
HEATH, Robert Christopher 232 Station Road CW7 3DF Winsford Cheshire	Nov 01, 1993	Nov 27, 1995	Director	232 Station Road CW7 3DF Winsford Cheshire		British	1949-6	Chartered Accountant	57400830001
HILL, Edward John 33 Netheravon Road Chiswick W4 2NA London		Jan 14, 2000	Director	33 Netheravon Road Chiswick W4 2NA London		British	1950-3	Consulting Engineer	19688370003
LEWITT, Frank Malcolm 6 Warwick Road WA15 9NS Hale Cheshire	Feb 01, 1999	Jan 14, 2000	Director	6 Warwick Road WA15 9NS Hale Cheshire		British	1951-10	Accountant	74473690003
MILLS, John Herbert, Dr 85 Ashworth Park WA16 9DG Knutsford Cheshire		Jan 14, 2000	Director	85 Ashworth Park WA16 9DG Knutsford Cheshire	England	British	1947-12	Consulting Engineer	21475840001
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Jan 14, 2000	Dec 22, 2006	Director	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British	1944-11	Consulting Engineer	6248520002
OGDEN, Andrew Thomas High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire		Jan 14, 2000	Director	High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire		British	1949-10	Consulting Engineer	21338080005
PASKINS, William James 15 Danebank Road WA13 9DQ Lymm Cheshire		May 20, 1996	Director	15 Danebank Road WA13 9DQ Lymm Cheshire		British	1949-7	Consulting Engineer	21338090001
PERFECT, Henry George 15 Thorn Road Bearsden G61 4BS Glasgow	Jan 14, 2000	Dec 31, 2002	Director	15 Thorn Road Bearsden G61 4BS Glasgow	Scotland	British	1944-3	Consulting Engineer	493500002
POWER, Leon Anthony Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Nov 12, 2007	Dec 05, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Ireland	Irish	1958-6	Accountant	126002790001
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		Jan 14, 2000	Director	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	United Kingdom	British	1948-4	Consulting Engineer	13749500001
SARGENT, Michael Henry Joseph 5c Chapel Lane WA15 0HN Hale Barns Cheshire		Oct 31, 1996	Director	5c Chapel Lane WA15 0HN Hale Barns Cheshire	England	British	1935-1	Consulting Engineer	111087920001
SEATON, Paul Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Sep 05, 2018	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	England	British	1964-4	Business Executive	204466160001
SHORESON, Wilfred 89 Silhill Hall Road B91 1JT Solihull West Midlands		Oct 31, 1993	Director	89 Silhill Hall Road B91 1JT Solihull West Midlands		British	1933-8	Consulting Engineer	21337800001
SMITH, Alan Ormand 17 Foxley Close WA13 0BS Lymm Cheshire	Jan 27, 2000	Dec 31, 2002	Director	17 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1946-7	Consulting Engineer	21338110002
SMITH, Alan Ormand 17 Foxley Close WA13 0BS Lymm Cheshire		Jan 14, 2000	Director	17 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1946-7	Consulting Engineer	21338110002
WALLACE, William Angus 6 Williamwood Park West Netherlee G44 3TE Glasgow Lanarkshire	Dec 31, 2002	Jun 30, 2005	Director	6 Williamwood Park West Netherlee G44 3TE Glasgow Lanarkshire		British	1949-5	Chartered Engineer	999680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACOBS EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs One Limited

Apr 06, 2016

Bothwell Street

G2 7HX Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc141100

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 JACOBS EUROPEAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2000 Delivered On Jan 18, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2000Registration of a charge (395) Dec 14, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 02, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 1988 Delivered On Jul 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14, fairlawns lauston close, merrow, guildford surrey, title no. 554801 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1988Registration of a charge Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1983 Delivered On Feb 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the fairbairn brindley telford house complex 21/25 ashton lane, sale, cheshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1983Registration of a charge Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 08, 1982 Delivered On Mar 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land hereditaments and premises 8 floors of the main building of an office block known as the fairbairn brindley telford house complex, 21/25 ashton lane, sale, chester.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1982Registration of a charge

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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