LE CLUB FRERE JACQUES LIMITED
Overview
| Company Name | LE CLUB FRERE JACQUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02372770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LE CLUB FRERE JACQUES LIMITED?
- Pre-primary education (85100) / Education
Where is LE CLUB FRERE JACQUES LIMITED located?
| Registered Office Address | Pioneer House 7 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LE CLUB FRERE JACQUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLADAN LIMITED | Apr 17, 1989 | Apr 17, 1989 |
What are the latest accounts for LE CLUB FRERE JACQUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LE CLUB FRERE JACQUES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 23, 2023 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr John Francis Butler as a director on May 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Who are the officers of LE CLUB FRERE JACQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | 7 Rushmills NN4 7YB Northampton Pioneer House England | 218919900001 | |||||||
| BOLAND, Elizabeth | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 70853820001 | |||||
| BUTLER, John Francis | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | Irish | 270099200001 | |||||
| CASAGRANDE, John Guy | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 269010340001 | |||||
| FEE, Gary Ryan | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | 269008830001 | |||||
| MARSHALL, Rosamund Margaret | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | 269043470001 | |||||
| BEGGEROW, Roy Edmund | Secretary | 3 Greenfield Drive N2 9AF London | British | 26037460002 | ||||||
| SAGE, Adam | Secretary | 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England | 205977010001 | |||||||
| BEGGEROW, Gary Karl | Director | 56 St Peters Street N1 8JT London | British | 26037470002 | ||||||
| BEGGEROW, Roy Edmund | Director | 3 Greenfield Drive N2 9AF London | England | British | 26037460002 | |||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 England | United States | American | 211308080001 | |||||
| DUGDALE, Ann Patricia | Director | 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England | United Kingdom | British | 77468940007 | |||||
| LISSY, Dave | Director | Crown Way NN10 6BS Rushden 2 England | United States | American | 218331690001 | |||||
| MORRIS, Andrew Terry | Director | 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England | England | British | 123609540001 | |||||
| POULAIN, Graziella | Director | 204 Revelstoke Road SW18 5NW London | French | 40703510003 | ||||||
| TUGENDHAT, James Walter | Director | Crown Way NN10 6BS Rushden 2 England | United Kingdom | British | 218306870001 |
Who are the persons with significant control of LE CLUB FRERE JACQUES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norfolk Lodge School Limited | Mar 31, 2017 | Crown Way NN10 6BS Rushden 2 England | No | ||||
| |||||||
Natures of Control
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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