H.A. JORDAN & CO. LIMITED
Overview
| Company Name | H.A. JORDAN & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01476936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H.A. JORDAN & CO. LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is H.A. JORDAN & CO. LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.A. JORDAN & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for H.A. JORDAN & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 139a New Bond Street London W1S 2TN to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Charles Denyer as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Francis Edmund Norton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of H.A. JORDAN & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVER, Harold Mark | Secretary | 139a New Bond Street London W1S 2TN | British | 1493340006 | ||||||
| NORTON, Francis Edmund | Director | 139a New Bond Street London W1S 2TN | England | British | Director | 21906160001 | ||||
| DARBY, Peter William | Secretary | Number 2 Southdown Court Southdown Road Shawford SO21 2BX Winchester Hampshire | British | 59021740001 | ||||||
| JORDAN, Gayle Patricia | Secretary | Summerhill Chalk Lane East Horsley KT24 6TJ Leatherhead Surrey | British | 41551840002 | ||||||
| OPIE, Simon John | Secretary | 45 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire | British | 47050060001 | ||||||
| DENYER, Philip Charles | Director | 139a New Bond Street London W1S 2TN | England | British | Goldsmith | 105197980001 | ||||
| JORDAN, Horace Albert | Director | 8 Wilton Park Road TD9 7LG Hawick Roxburghshire | British | Jeweller | 23449060001 | |||||
| JORDAN, Raymond | Director | Summer Hill Chalk Lane KT24 6TJ East Horsley Surrey | British | Jeweller | 112387300001 |
Who are the persons with significant control of H.A. JORDAN & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sj Phillips Limited | Apr 06, 2016 | New Bond Street W1A 3DL London 139 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does H.A. JORDAN & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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