JETHOU LIMITED

Overview

Company Name	JETHOU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02989599
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JETHOU LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JETHOU LIMITED located?

Registered Office Address	Penrose House 67 Hightown Road OX16 9BE Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of JETHOU LIMITED?

Previous Company Names
Company Name	From	Until
GRAMOPHONE PUBLICATIONS LIMITED	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for JETHOU LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for JETHOU LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2023

Application to strike the company off the register

1 pages

DS01

Mar 28, 2023

Micro company accounts made up to Oct 31, 2022

5 pages

Nov 18, 2022

Confirmation statement made on Nov 08, 2022 with updates

5 pages

CS01

Jul 20, 2022

Micro company accounts made up to Oct 31, 2021

5 pages

Mar 03, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 02, 2022

Confirmation statement made on Nov 08, 2021 with updates

5 pages

CS01

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2021

Micro company accounts made up to Oct 31, 2020

5 pages

Dec 03, 2020

Confirmation statement made on Nov 08, 2020 with updates

5 pages

CS01

Jul 29, 2020

Micro company accounts made up to Oct 31, 2019

4 pages

Dec 02, 2019

Confirmation statement made on Nov 08, 2019 with updates

5 pages

CS01

Jul 30, 2019

Micro company accounts made up to Oct 31, 2018

3 pages

Nov 19, 2018

Confirmation statement made on Nov 08, 2018 with updates

4 pages

CS01

May 23, 2018

Micro company accounts made up to Oct 31, 2017

4 pages

Jan 08, 2018

Confirmation statement made on Nov 08, 2017 with updates

5 pages

CS01

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

Apr 27, 2017

Change of share class name or designation

2 pages

SH08

Apr 20, 2017

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 22, 2016

Confirmation statement made on Nov 08, 2016 with updates

6 pages

CS01

Apr 04, 2016

Total exemption small company accounts made up to Oct 31, 2015

7 pages

Nov 26, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 634	SH01

Jul 31, 2015

Total exemption small company accounts made up to Oct 31, 2014

7 pages

View All Filings

Who are the officers of JETHOU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLARD, Margaret Ann Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	Oct 22, 1999		Secretary	Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire		British			31126530001
POLLARD, Christopher Charles Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	Nov 08, 1994		Director	Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	United Kingdom	British	1957-4	Company Director & Magazine Ed	9399990001
POLLARD, Margaret Ann Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	Jan 03, 1995		Director	Beechcroft Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	United Kingdom	British	1956-11	Company Director	31126530001
PHALP, Richard Timothy 30 Beech Way Blackmore End Wheathampstead AL4 8LY St Albans Hertfordshire	Nov 08, 1994	Jan 03, 1995	Secretary	30 Beech Way Blackmore End Wheathampstead AL4 8LY St Albans Hertfordshire		British		Financial Controller	38086850001
POLLARD, Margaret Noelle The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire	Jan 03, 1995	Oct 22, 1999	Secretary	The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire		British			9311260001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 08, 1994	Nov 08, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
PHALP, Richard Timothy 30 Beech Way Blackmore End Wheathampstead AL4 8LY St Albans Hertfordshire	Nov 08, 1994	Nov 08, 1994	Director	30 Beech Way Blackmore End Wheathampstead AL4 8LY St Albans Hertfordshire		British	1964-2	Financial Controller	38086850001
POLLARD, Anthony Cecil The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire	Nov 08, 1994	Oct 22, 1999	Director	The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire		British	1929-5	Publisher	9311250001
POLLARD, Margaret Noelle The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire	Jan 03, 1995	Oct 22, 1999	Director	The Barn House Layters Green Lane SL9 8TH Gerrards Cross Buckinghamshire		British	1930-12	Cs	9311260001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 08, 1994	Nov 08, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JETHOU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Charles Pollard Prestwood HP16 9PL Great Missenden Beechcroft Hotley Bottom Lane Buckinghamshire United Kingdom	Apr 06, 2016	Prestwood HP16 9PL Great Missenden Beechcroft Hotley Bottom Lane Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Margaret Ann Pollard Prestwood HP16 9PL Great Missenden Beechcroft Hotley Bottom Lane Buckinghamshire United Kingdom	Apr 06, 2016	Prestwood HP16 9PL Great Missenden Beechcroft Hotley Bottom Lane Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JETHOU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 28, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no 10403938. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 2002Registration of a charge (395)
Legal charge	Created On Feb 18, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 177 & 179 kenton road kenton london borough of brent t/no;-ngl 77830.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395) Aug 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1995 Delivered On Jan 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge
	Short particulars Spread eagle house, 135 greenford road, sudbury hill, harrow, middlesex t/no. NGL731356.
	Persons Entitled City and Suburban Investments Limited
	Transactions Jan 06, 1996Registration of a charge (395) Jul 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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