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JACKSON CAMPBELL LIMITED

JACKSON CAMPBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJACKSON CAMPBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01409473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JACKSON CAMPBELL LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is JACKSON CAMPBELL LIMITED located?

    Registered Office Address
    Suite A 7th Floor City Gate East
    Trollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKSON CAMPBELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORMANSE LIMITEDJan 16, 1979Jan 16, 1979

    What are the latest accounts for JACKSON CAMPBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JACKSON CAMPBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Suite a 7th Floor City Gate East Trollhouse Hill Nottingham NG1 5FS on Dec 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2017

    		LRESSP

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Susan Massey Whittle on Sep 16, 2014

    		2 pagesCH01

    Director's details changed for Stephen Campbell Whittle on Sep 16, 2014

    		2 pagesCH01

    Appointment of Ms Gillian Mary Minogue as a secretary

    		2 pagesAP03

    Termination of appointment of John Hughes as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of JACKSON CAMPBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINOGUE, Gillian Mary
    Mapperley Park
    NG3 5DT Nottingham
    6 Carisbrooke Avenue
    England
    		Secretary
    Mapperley Park
    NG3 5DT Nottingham
    6 Carisbrooke Avenue
    England
    		188447960001
    MINOGUE, Gillian Mary
    Carisbrooke Avenue
    Mapperley Park
    NG3 5DT Nottingham
    6
    United Kingdom
    		Director
    Carisbrooke Avenue
    Mapperley Park
    NG3 5DT Nottingham
    6
    United Kingdom
    		British44177270003
    WHITTLE, Stephen Campbell
    Oakhill House
    32 Park Terrace
    NG1 5DN Nottingham
    Flat 2
    England
    		Director
    Oakhill House
    32 Park Terrace
    NG1 5DN Nottingham
    Flat 2
    England
    		United KingdomBritish8325760005
    WHITTLE, Susan Massey
    Oakhill House
    32 Park Terrace
    NG1 5DN Nottingham
    Flat 2
    England
    		Director
    Oakhill House
    32 Park Terrace
    NG1 5DN Nottingham
    Flat 2
    England
    		United KingdomBritish8325770006
    HAMMOND, Christopher John
    17 Rock Hill Gardens
    NG18 2JP Mansfield
    Nottinghamshire
    		Secretary
    17 Rock Hill Gardens
    NG18 2JP Mansfield
    Nottinghamshire
    		British56802710001
    HUGHES, John Richard Hal
    Ivy Lodge
    2 Hallfields
    NG12 4AA Edwalton
    Nottinghamshire
    		Secretary
    Ivy Lodge
    2 Hallfields
    NG12 4AA Edwalton
    Nottinghamshire
    		British56860280001
    HAMMOND, Christopher John
    17 Rock Hill Gardens
    NG18 2JP Mansfield
    Nottinghamshire
    		Director
    17 Rock Hill Gardens
    NG18 2JP Mansfield
    Nottinghamshire
    		British56802710001
    TUCKER, Martin Oliver
    The Gables Little Hallam Hill
    DE7 4LY Ilkeston
    Derbyshire
    		Director
    The Gables Little Hallam Hill
    DE7 4LY Ilkeston
    Derbyshire
    		United KingdomBritish62781630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACKSON CAMPBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DE1 1TJ Derby
    81 Burton Road
    Derbyshire
    England
    		Apr 06, 2016
    DE1 1TJ Derby
    81 Burton Road
    Derbyshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02469950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JACKSON CAMPBELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 04, 2011
    Delivered On Aug 05, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 05, 2011Registration of a charge (MG01)
    • Sep 12, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 04, 2011
    Delivered On Aug 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 and 32A the ropewalk, the park, nottingham, t/no: nt 223649 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 05, 2011Registration of a charge (MG01)
    • Sep 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 07, 2007
    Delivered On Nov 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 hardwick road the park nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 20, 1995
    Delivered On Oct 25, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wharf road sutton-in-ashfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jun 14, 1995
    Delivered On Jun 20, 1995
    		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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 1995Registration of a charge (395)
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 17, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hermitage walk nottingham t/n nt 184738 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 25, 1991Registration of a charge
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jul 17, 1991
    Delivered On Jul 25, 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
    • Jul 25, 1991Registration of a charge
    • Apr 06, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 17, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wharf road stanton hill nottinghamshire t/n nt 112759 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1991Registration of a charge
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 17, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 whalley road whalley range greater manchester t/n gm 459288 and/or the proceeds of the sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1991Registration of a charge
    • Mar 25, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 17, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 peverill drive, the park, nottinghamshire t/n nt 41272 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 25, 1991Registration of a charge
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 17, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wood lane neyland dyfed t/n wa 527207 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1991Registration of a charge
    • Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 07, 1990
    Delivered On Dec 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands hereditaments and premises being:- 23 dale close west bridgford nottinghamshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 12, 1990Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 19, 1989
    Delivered On Sep 21, 1989
    		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 property at 70 whalley road manchester.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 21, 1989Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 1989
    Delivered On Aug 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of great honeyborough farm neyland preseli pembrokeshire dyfed.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 15, 1989Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 1988
    Delivered On Mar 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at hermitage walk the park nottingham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 31, 1988Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 03, 1988
    Delivered On Feb 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land near to fackley road stanton hill sutton in ashfield ashfield nottinghamshire nt 112759.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 08, 1988Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 02, 1987
    Delivered On Nov 04, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Dwellinghouse k/a 10 peveril drive the park nottingham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 04, 1987Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 13, 1987
    Delivered On Oct 14, 1987
    		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 charge undertaking and all property and assets present and future including book & all other debts. Uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 14, 1987Registration of a charge
    • Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JACKSON CAMPBELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2019Dissolved on
    Nov 06, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    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.
    • license: CC0