BOB JONES LIMITED

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

    Company NameBOB JONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01453245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOB JONES LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BOB JONES LIMITED located?

    Registered Office Address
    Boyden End House
    Wickhambrook
    CB8 8XX Newmarket
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOB JONES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOB JONES HORSE TRANSPORT LIMITEDOct 10, 1979Oct 10, 1979

    What are the latest accounts for BOB JONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOB JONES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024

    What are the latest filings for BOB JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    5 pagesCS01

    Change of details for Mr Robert Walter Jones as a person with significant control on May 31, 2018

    2 pagesPSC04

    Notification of Sally Anne Jones as a person with significant control on May 31, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

    1 pagesAD02

    Director's details changed for Mr Robert Walter Jones on Oct 05, 2020

    2 pagesCH01

    Director's details changed for Mrs Diana Carroll on Oct 05, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Sally Anne Jones on Oct 05, 2020

    1 pagesCH03

    Change of details for Mrs Diana Carroll as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Change of details for Miss Gemma Jones as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Change of details for Mr Robert Walter Jones as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Director's details changed for Miss Gemma Jones on Oct 05, 2020

    2 pagesCH01

    Who are the officers of BOB JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sally Anne
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Secretary
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    British7530120001
    CARROLL, Diana
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Director
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    EnglandBritish197460570001
    JONES, Gemma
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Director
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    EnglandBritish197460740001
    JONES, Robert Walter
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Director
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    United KingdomBritish111397990001
    JONES, Sally Anne
    Boyden End Stable Wickhambrook
    CB8 8XX Newmarket
    Suffolk
    Director
    Boyden End Stable Wickhambrook
    CB8 8XX Newmarket
    Suffolk
    United KingdomBritish7530120001

    Who are the persons with significant control of BOB JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Jones
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    May 31, 2018
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Carroll
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Gemma Jones
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Walter Jones
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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