JACARANDA CONSULTANTS LIMITED

JACARANDA CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJACARANDA CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02643048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACARANDA CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JACARANDA CONSULTANTS LIMITED located?

    Registered Office Address
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACARANDA CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for JACARANDA CONSULTANTS 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

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Arnold Cresswell on Sep 04, 2010

    2 pagesCH01

    Appointment of Mr John Arnold Cresswell as a secretary

    1 pagesAP03

    Termination of appointment of Judith Cresswell as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2009

    13 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    8 pagesAA

    Who are the officers of JACARANDA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, John Arnold
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambs
    Secretary
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambs
    150275900001
    CRESSWELL, John Arnold
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambridgeshire
    Director
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambridgeshire
    United KingdomBritishConsultant6010100001
    CRESSWELL, Judith Margaret
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambridgeshire
    Secretary
    5 Broadweir
    Easton
    PE28 0UB Huntingdon
    Cambridgeshire
    BritishSecretary15923680001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does JACARANDA CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 13, 1992
    Delivered On Aug 15, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 broadweir easton hutingdon cambridgeshire together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 15, 1992Registration of a charge (395)

    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