JOCELYN BURTON LIMITED

JOCELYN BURTON LIMITED

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

    Company NameJOCELYN BURTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02183175
    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 JOCELYN BURTON LIMITED?

    • Manufacture of cutlery (25710) / Manufacturing
    • Manufacture of jewellery and related articles (32120) / Manufacturing
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JOCELYN BURTON LIMITED located?

    Registered Office Address
    3a Market Place
    OX20 1SY Woodstock
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOCELYN BURTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOCELYN BURTON SILVERSMITH AND GOLDSMITH LIMITEDJun 13, 1990Jun 13, 1990
    WINCKPEM (NO. 1) LIMITEDOct 26, 1987Oct 26, 1987

    What are the latest accounts for JOCELYN BURTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOCELYN BURTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025

    What are the latest filings for JOCELYN BURTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Director's details changed for Mr Kenneth George Mannering on Nov 11, 2024

    2 pagesCH01

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    5 pagesCS01

    Notification of Marianne Alison Louis Fairman as a person with significant control on Apr 05, 2020

    2 pagesPSC01

    Cessation of Jocelyn Burton as a person with significant control on Apr 05, 2020

    1 pagesPSC07

    Termination of appointment of Jocelyn Burton as a director on Apr 05, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 253 Gray's Inn Road London WC1X 8QT to 3a Market Place Woodstock OX20 1SY on Jan 19, 2022

    1 pagesAD01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Kenneth Mannering as a director on Jun 11, 2020

    2 pagesAP01

    Appointment of Miss Lydia Fairman as a director on Jun 11, 2020

    2 pagesAP01

    Appointment of Jocelyn Lawman as a director on Jun 11, 2020

    2 pagesAP01

    Appointment of Mrs Marianne Alison Louis Fairman as a director on Jun 11, 2020

    2 pagesAP01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of JOCELYN BURTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRMAN, Lydia
    YO24 1DH York
    182 The Mount
    United Kingdom
    Director
    YO24 1DH York
    182 The Mount
    United Kingdom
    EnglandBritish178073450002
    FAIRMAN, Marianne Alison Louis
    Sibsey Road
    PE21 9QX Boston
    Skirbeck Grange
    Lincolnshire
    United Kingdom
    Director
    Sibsey Road
    PE21 9QX Boston
    Skirbeck Grange
    Lincolnshire
    United Kingdom
    EnglandBritish169815450002
    LAWMAN, Jocelyn
    14 Pilleys Lane
    PE21 9RB Boston
    Shoustone House
    Lincs.
    United Kingdom
    Director
    14 Pilleys Lane
    PE21 9RB Boston
    Shoustone House
    Lincs.
    United Kingdom
    EnglandEnglish270714890001
    MANNERING, Kenneth George
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    Akeman Barn
    Oxfordshire
    United Kingdom
    Director
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    Akeman Barn
    Oxfordshire
    United Kingdom
    EnglandBritish28035780005
    CLYNE, Elia Joseph
    118 Coleherne Court
    Old Brompton Road
    SW5 OEB London
    Secretary
    118 Coleherne Court
    Old Brompton Road
    SW5 OEB London
    British21937650002
    FAIRMAN, Jack Oliver Emlyn
    Skirbeck Grange
    Sibsey Road
    PE21 9QX Boston
    Lincolnshire
    Secretary
    Skirbeck Grange
    Sibsey Road
    PE21 9QX Boston
    Lincolnshire
    British76267110001
    GOODYEAR, John Robert
    9 Stanhope Place
    Hyde Park Estate
    W2 2HH London
    Secretary
    9 Stanhope Place
    Hyde Park Estate
    W2 2HH London
    British6765960001
    GRAY, Mark Stuart Mac
    126 Station Road
    HP7 0AE Amersham
    Buckinghamshire
    Secretary
    126 Station Road
    HP7 0AE Amersham
    Buckinghamshire
    British127386310001
    HUGHES, Mary
    50 Red Lion Street
    Holborn
    WC1R 4PF London
    Secretary
    50 Red Lion Street
    Holborn
    WC1R 4PF London
    178579900001
    KINDER, Gillian Pamela
    10 Coram House
    Herbrand Street
    WC1N 1HQ London
    Secretary
    10 Coram House
    Herbrand Street
    WC1N 1HQ London
    British34134990001
    REFSON, Benita
    Flat 1
    6 Phillimore Gardens
    W8 9QD London
    Secretary
    Flat 1
    6 Phillimore Gardens
    W8 9QD London
    British58232570001
    BIRCH, Julian Wyndham
    Bond Hall
    Freston
    IP9 1AQ Ipswich
    Suffolk
    Director
    Bond Hall
    Freston
    IP9 1AQ Ipswich
    Suffolk
    British45117650001
    BIRCH, Simon
    23 Albert Terrace Mews
    NW1 7TA London
    Director
    23 Albert Terrace Mews
    NW1 7TA London
    British19866270001
    BURTON, Jocelyn
    50c Red Lion Street
    WC1R 4PF London
    Director
    50c Red Lion Street
    WC1R 4PF London
    United KingdomBritish26381320001
    CLYNE, Elia Joseph
    118 Coleherne Court
    Old Brompton Road
    SW5 OEB London
    Director
    118 Coleherne Court
    Old Brompton Road
    SW5 OEB London
    British21937650002
    CRAIG, Thomas Edward Vincent
    Hardwicke House
    Ham Common
    TW10 Richmond
    Surrey
    Director
    Hardwicke House
    Ham Common
    TW10 Richmond
    Surrey
    British13806530001
    GOODYEAR, John Robert
    9 Stanhope Place
    Hyde Park Estate
    W2 2HH London
    Director
    9 Stanhope Place
    Hyde Park Estate
    W2 2HH London
    British6765960001
    HENCHLEY, Richard West
    4 Kelso Place
    W8 5QD London
    Director
    4 Kelso Place
    W8 5QD London
    EnglandBritish62259140002
    MITCHELL, Derek Jack, Sir
    9 Holmbush Road
    Putney
    SW15 3LE London
    Director
    9 Holmbush Road
    Putney
    SW15 3LE London
    British2047280001
    NYQUIST, Lisa Frances
    64 Downham Road
    N1 5BG London
    Director
    64 Downham Road
    N1 5BG London
    Us53167740001
    REFSON, Benita Margaret
    No.10 Eaton Row
    SW1 0JA London
    Director
    No.10 Eaton Row
    SW1 0JA London
    British38986270001

    Who are the persons with significant control of JOCELYN BURTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marianne Alison Louis Fairman
    Market Place
    OX20 1SY Woodstock
    3a
    England
    Apr 05, 2020
    Market Place
    OX20 1SY Woodstock
    3a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Jocelyn Burton
    WC1R 4PF London
    50c Red Lion Street
    May 14, 2016
    WC1R 4PF London
    50c Red Lion Street
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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