JOBSON JAMES AND ASSOCIATES LIMITED
Overview
| Company Name | JOBSON JAMES AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02585053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOBSON JAMES AND ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JOBSON JAMES AND ASSOCIATES LIMITED located?
| Registered Office Address | Hardwick House Prospect Place SN1 3LJ Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOBSON JAMES AND ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for JOBSON JAMES AND ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for JOBSON JAMES AND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Phillipa Jane Sherman as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Brian John Clements as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peake Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Carlo Domenica Marelli on Dec 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of JOBSON JAMES AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Brian John | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House | 176026620001 | |||||||||||
| BRAY, Matthew David | Director | The Green LU7 0RJ Cheddington 1a Bedfordshire | England | British | 146906310001 | |||||||||
| MARELLI, Carlo | Director | Bedford Avenue EN5 2ES Barnet 69 Hertfordshire United Kingdom | United Kingdom | British | 327740810001 | |||||||||
| JOBSON, Brian David | Secretary | Norfolk House Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 33986620003 | ||||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire United Kingdom |
| 55731680011 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| BAYLIS, Anthony Greville | Director | Old Hazelwood Green Farm Preston Bagot B95 5DY Henley In Arden West Midlands | United Kingdom | British | 112805310001 | |||||||||
| BEAUMONT, Peter Stuart | Director | Badgers Hollow Rowhills GU9 9AU Farnham Surrey | British | 78770280001 | ||||||||||
| COOMBER, Karen Maria | Director | Moorhams Avenue Hatch Warren RG22 4YG Basingstoke 7 Hampshire | England | British | 100159270003 | |||||||||
| COUSINS, Barrie Kenneth | Director | 8 Cedarwood Drive Balsall Common Solihill CV7 7DS Coventry West Midlands | England | British | 55738390001 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| GILES, Stephen | Director | 99 Hawthorns Charvil RG10 9TT Reading Berkshire | England | British | 108158380001 | |||||||||
| HODES, Jonathan | Director | 81 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 79523100001 | ||||||||||
| JAMES, Martin Stuart | Director | Dovecote Barn Unit 4 Whittington Hall Barns DY7 6PA Kinver Staffordshire | British | 51770500001 | ||||||||||
| JOBSON, Brian David | Director | Norfolk House Arden Road Dorridge B93 8LJ Solihull West Midlands | United Kingdom | British | 33986620003 | |||||||||
| MCKEOWN, Ronan Jeremy | Director | Valley Barn, Sandhurst Lane Sandhurst GL2 9NR Gloucester Gloucestershire | United Kingdom | British | 108155570001 | |||||||||
| MCMAHON, Andrew Neil Mcintyre | Director | 39 Lynwood Grove BR6 0BD Orpington Kent | England | British | 75598460002 | |||||||||
| PARRY, Jonathan David | Director | 186 Mill Lane Dorridge B93 8NU Solihull West Midlands | British | 9089770004 | ||||||||||
| SCREEN, Robert Charles | Director | Lye Hill Farm Compton Dando BS39 4LG Bristol Avon | United Kingdom | British | 92544740001 | |||||||||
| SHERMAN, Phillipa Jane | Director | Penny Croft AL5 2PB Harpenden 22 Hertfordshire | United Kingdom | British | 147080420001 |
Does JOBSON JAMES AND ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2007 Delivered On Mar 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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