ALAN JACKSON (MACCLESFIELD) LIMITED

ALAN JACKSON (MACCLESFIELD) LIMITED

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

    Company NameALAN JACKSON (MACCLESFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03378304
    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 ALAN JACKSON (MACCLESFIELD) LIMITED?

    • (4521) /

    Where is ALAN JACKSON (MACCLESFIELD) LIMITED located?

    Registered Office Address
    Elizabeth House 8a
    Princess Street
    WA16 6DD Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAN JACKSON (MACCLESFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BESPOKE PROJECTS LIMITEDMay 30, 1997May 30, 1997

    What are the latest accounts for ALAN JACKSON (MACCLESFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ALAN JACKSON (MACCLESFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on Feb 28, 2011

    2 pagesAD01

    Annual return made up to May 30, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2010

    Statement of capital on Aug 02, 2010

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of ALAN JACKSON (MACCLESFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Alan Roy
    London Road South
    Poynton
    SK12 1NJ Stockport
    Kings
    Cheshire
    United Kingdom
    Director
    London Road South
    Poynton
    SK12 1NJ Stockport
    Kings
    Cheshire
    United Kingdom
    United KingdomBritishBuilder112828200003
    JACKSON, Lynne
    The Beaulieu
    Kershaw Grove
    SK11 8TN Macclesfield
    Cheshire
    Secretary
    The Beaulieu
    Kershaw Grove
    SK11 8TN Macclesfield
    Cheshire
    British53414620004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does ALAN JACKSON (MACCLESFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 04, 2005
    Delivered On Nov 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 04, 2005
    Delivered On Nov 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1 and 3 16 hillside road frodsham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 2005Registration of a charge (395)
    Debenture
    Created On Oct 25, 2005
    Delivered On Nov 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    Legal mortgage
    Created On Jul 09, 1999
    Delivered On Jul 14, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 86 mill lane macclesfield cheshire title number CH269607. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 14, 1999Registration 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