JIGSAW HOLDINGS LIMITED
Overview
| Company Name | JIGSAW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02753843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIGSAW HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JIGSAW HOLDINGS LIMITED located?
| Registered Office Address | Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIGSAW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTON LETTINGS LIMITED | Jan 12, 1998 | Jan 12, 1998 |
| BURTON HOUSE PROPERTIES LIMITED | Nov 09, 1992 | Nov 09, 1992 |
| FORAY 478 LIMITED | Oct 07, 1992 | Oct 07, 1992 |
What are the latest accounts for JIGSAW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for JIGSAW HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2021 |
What are the latest filings for JIGSAW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2023 | 8 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Jigsaw24, the Old Mill High Church Street New Basford Nottingham Notts NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Aug 10, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 15 pages | AA | ||||||||||||||
Statement of capital on Oct 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 027538430012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027538430011 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 027538430009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027538430010 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Robin Frank Hicking as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Roger Keith Whittle on Mar 18, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Richard Hal Hughes on Mar 18, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Richard Hal Hughes on Mar 18, 2021 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Farrow as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to May 31, 2019 | 15 pages | AA | ||||||||||||||
Who are the officers of JIGSAW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Richard Hal | Secretary | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | British | Director | 56860280001 | |||||
| HICKING, Robin Frank | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | Director | 147424980002 | ||||
| HUGHES, John Richard Hal | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | Accountant | 56860280001 | ||||
| WHITTLE, Roger Keith | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | Director | 47441830006 | ||||
| CARPENTER, Andrew John | Secretary | 91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire | British | 59261270001 | ||||||
| WHITTLE, Stephen Campbell | Secretary | Weston Lodge Hardwick Road The Park NG7 1EP Nottingham Nottinghamshire | British | Company Director | 8325760004 | |||||
| BALAAM, Martin Anthony | Director | High Church Street New Basford NG7 7JA Nottingham C/O Jigsaw24, The Old Mill Notts England | United Kingdom | British | Director | 82233550001 | ||||
| CARPENTER, Andrew John | Director | 91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire | British | Solicitor | 59261270001 | |||||
| FARROW, Matthew James | Director | High Church Street New Basford NG7 7JA Nottingham C/O Jigsaw24, The Old Mill Notts | England | British | Director | 137422540002 | ||||
| JONES, Brian, Dr | Director | The Old Parsonage Newark Road NG24 2QF Coddington | United Kingdom | British | Sales & Marketing | 67689330002 | ||||
| WHITTLE, Stephen Campbell | Director | Weston Lodge Hardwick Road The Park NG7 1EP Nottingham Nottinghamshire | United Kingdom | British | Director | 8325760004 | ||||
| WHITTLE, Susan Massey | Director | Weston Lodge Hardwick Road The Park NG7 1EP Nottingham Nottinghamshire | United Kingdom | British | Company Director | 8325770004 | ||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | Solicitor | 76005800001 |
Who are the persons with significant control of JIGSAW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insanely Great Limited | Apr 06, 2016 | The Old Mill High Church Street NG7 7JA Nottingham C/O Jigsaw24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JIGSAW HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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