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JAGO DEAN PR LIMITED

JAGO DEAN PR LIMITED

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

    • Overview

    Company NameJAGO DEAN PR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02425280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAGO DEAN PR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is JAGO DEAN PR LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of JAGO DEAN PR LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAGO D'ARCY HALE PUBLIC RELATIONS LIMITEDDec 31, 1996Dec 31, 1996
    JAGO, D'ARCY PUBLIC RELATIONS LIMITEDNov 20, 1990Nov 20, 1990
    JAGO, FORBES & D'ARCY LIMITEDOct 18, 1990Oct 18, 1990
    CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITEDSep 21, 1989Sep 21, 1989

    What are the latest accounts for JAGO DEAN PR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for JAGO DEAN PR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024

    What are the latest filings for JAGO DEAN PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 18, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2024

    		LRESSP

    Statement of capital on Oct 21, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium and capital redemption reserve cancelled 14/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		1 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Briony James Mead as a director on Jul 25, 2023

    		1 pagesTM01

    Termination of appointment of Alison Dean as a director on Jul 25, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    		1 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		1 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		1 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		1 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		1 pagesAA
    View All Filings

    Who are the officers of JAGO DEAN PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		180591690001
    TUCKER, Andrew
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritish169694860001
    DEAN, Alison
    68 Tonsley Hill
    SW18 1BD London
    		Secretary
    68 Tonsley Hill
    SW18 1BD London
    		British104030670001
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    		Secretary
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    		British119649560001
    ELSTON, Briony James
    13 Nicosia Road
    SW18 3RN London
    		Secretary
    13 Nicosia Road
    SW18 3RN London
    		British50957600002
    HARDY, Wilfrid Alexander
    12 Ardrossan Gardens
    KT4 7AU Worcester Park
    Surrey
    		Secretary
    12 Ardrossan Gardens
    KT4 7AU Worcester Park
    Surrey
    		British3623930004
    KISIEL, Johanna
    63 Campana Road
    SW6 4AT London
    		Secretary
    63 Campana Road
    SW6 4AT London
    		British74979900005
    COLLINS, Allan
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		Director
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		United KingdomBritish46168870003
    D ARCY CLARK, Brian John Norman
    Oxwold House
    Barnsley
    GL7 5EL Cirencester
    Gloucestershire
    		Director
    Oxwold House
    Barnsley
    GL7 5EL Cirencester
    Gloucestershire
    		British70178540001
    DEAN, Alison
    68 Tonsley Hill
    SW18 1BD London
    		Director
    68 Tonsley Hill
    SW18 1BD London
    		United KingdomBritish104030670001
    FIEDOSIUK, Sarah Jane
    44 Charlwood Road
    SW15 1PW London
    		Director
    44 Charlwood Road
    SW15 1PW London
    		British50957730001
    FORBES, David Lachlan
    262 Trinity Road
    SW18 3RQ London
    		Director
    262 Trinity Road
    SW18 3RQ London
    		British14161280002
    KISIEL, Johanna
    63 Campana Road
    SW6 4AT London
    		Director
    63 Campana Road
    SW6 4AT London
    		British74979900005
    MEAD, Briony James
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		EnglandBritish50957600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAGO DEAN PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savills Plc
    Margaret Street
    W1G 0JD London
    33
    England
    		Apr 06, 2016
    Margaret Street
    W1G 0JD London
    33
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityThe Companies Act 1985 & 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JAGO DEAN PR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2024Commencement of winding up
    Oct 22, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    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