K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED

Overview

Company Name	K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01335705
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1977
Date of Cessation	Jan 01, 2011

Summary

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

What is the purpose of K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

(7499) /

Where is K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 17, 2010

Declaration of solvency

3 pages

4.70

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 16, 2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Jun 16, 2010

2 pages

AD01

May 18, 2010

Full accounts made up to Dec 31, 2009

11 pages

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

May 28, 2009

legacy

4 pages

363a

May 16, 2009

Full accounts made up to Dec 31, 2008

11 pages

Feb 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jun 02, 2008

legacy

4 pages

363a

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

May 19, 2008

Accounts made up to Dec 31, 2007

10 pages

Nov 01, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

May 29, 2007

legacy

3 pages

363a

Feb 13, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 30, 2006

legacy

1 pages

288c

May 26, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
ABRAHAM, Richard John 33a Kings Gardens West End Lane NW6 4PX London		Apr 20, 1993	Secretary	33a Kings Gardens West End Lane NW6 4PX London		British		21672630001
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Apr 20, 1993	Jun 30, 2005	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
ABRAHAM, Richard John 33a Kings Gardens West End Lane NW6 4PX London		Apr 20, 1993	Director	33a Kings Gardens West End Lane NW6 4PX London		British	1953-9	21672630001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Apr 20, 1993	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey		Apr 20, 1993	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Sep 23, 1994	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Apr 20, 1993	Sep 23, 1994	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire		Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 18, 1995	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001

View Detailed Information on Officers and People with Significant Control

Does K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of exchange pursuant to deed of court dated 10/7/84	Created On Apr 02, 1979 Delivered On Jul 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land to the west of little aston hall streetly west midlands sf 132688.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 31, 1984Registration of a charge

View Detailed Information on Charges

Does K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2011	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 26, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 26, 2010

View Detailed Information on Insolvency Cases

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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