JONSFORD LIMITED

Overview

Company Name	JONSFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03460845
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997
Date of Cessation	Jan 16, 2024

Summary

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

What is the purpose of JONSFORD LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JONSFORD LIMITED located?

Registered Office Address	Hawthorn Cottage Ketton Road Empingham LE15 8QD Oakham
Undeliverable Registered Office Address	No

What are the latest accounts for JONSFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for JONSFORD LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2023	Application to strike the company off the register	1 pages	DS01

Nov 22, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Register inspection address has been changed from 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY England to The Haunches Home Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2LD	1 pages	AD02

Sep 25, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Dec 11, 2017	Register(s) moved to registered inspection location 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY	1 pages	AD03

Dec 08, 2017	Register(s) moved to registered inspection location 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY	1 pages	AD03

Dec 08, 2017	Register inspection address has been changed from 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY England to 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY	1 pages	AD02

Dec 08, 2017	Register inspection address has been changed to 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY	1 pages	AD02

Dec 08, 2017	Confirmation statement made on Nov 05, 2017 with updates	4 pages	CS01

Nov 06, 2017	Termination of appointment of Victoria Jane Sykes as a secretary on Oct 30, 2017	2 pages	TM02

Nov 06, 2017	Termination of appointment of Robin Matthew Sykes as a director on Oct 30, 2017	2 pages	TM01

Nov 06, 2017	Appointment of Mr Roger Graham Mills as a director on Oct 30, 2017	3 pages	AP01

Nov 06, 2017	Appointment of Mr Robert Ellis Mills as a director on Oct 30, 2017	3 pages	AP01

View All Filings

Who are the officers of JONSFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Robert Ellis Ketton Road Empingham LE15 8QD Oakham Hawthorn Cottage Rutland United Kingdom	Oct 30, 2017		Director	Ketton Road Empingham LE15 8QD Oakham Hawthorn Cottage Rutland United Kingdom	England	British	1971-9	Farmer	74243490001
MILLS, Roger Graham Empingham LE15 8PH Oakham Millstone House Leicestershire United Kingdom	Oct 30, 2017		Director	Empingham LE15 8PH Oakham Millstone House Leicestershire United Kingdom	England	British	1969-10	Farmer	74243440003
SYKES, Annette, Mrs. Mereview Newtown Road Raunds NN9 6LX Wellingborough Northamptonshire	Dec 23, 1997	Apr 30, 2010	Secretary	Mereview Newtown Road Raunds NN9 6LX Wellingborough Northamptonshire		English			2264490001
SYKES, Victoria Jane Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom	Apr 30, 2010	Oct 30, 2017	Secretary	Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom					156507970001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Nov 05, 1997	Dec 23, 1997	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
COLEMAN, Joshua Ian Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom	May 01, 2013	Aug 04, 2014	Director	Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom	United Kingdom	British	1990-2	Director	183843010001
COLEMAN, Matthew James Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom	May 01, 2013	Jun 30, 2015	Director	Brook Street NN9 6BP Hargrave Brookwell Farm Northamptonshire United Kingdom	England	British	1987-3	Director	183842950001
MADDOCKS, Steven John Springwell Cottage The Hall Thorpe St Raunds NN9 6LS Wellingborough Northamptonshire	Apr 20, 1998	Jul 04, 1998	Director	Springwell Cottage The Hall Thorpe St Raunds NN9 6LS Wellingborough Northamptonshire		British	1965-6	Engineer	58099540001
SYKES, Graham Arthur Mereview Newtown Road Raunds NN9 6LX Wellingborough Northamptonshire	Dec 23, 1997	Apr 17, 1998	Director	Mereview Newtown Road Raunds NN9 6LX Wellingborough Northamptonshire	England	English	1951-4	Engineer	2264500001
SYKES, Robin Matthew Brookwell Farm Brook Street Hargrave NN9 6BP Wellingborough Northamptonshire	Sep 09, 2000	Oct 30, 2017	Director	Brookwell Farm Brook Street Hargrave NN9 6BP Wellingborough Northamptonshire	United Kingdom	British	1977-6	Engineer	71959980003
SYKES, Timothy Graham Garden Farm Cottage The Town PE19 5BE Great Staughton Cambridgeshire	Apr 17, 1998	Apr 30, 2010	Director	Garden Farm Cottage The Town PE19 5BE Great Staughton Cambridgeshire	United Kingdom	British	1976-2	Engineer	58099500003
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Nov 05, 1997	Dec 23, 1997	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONSFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R & R Mills Contractors Limited

Oct 30, 2017

Ketton Road

Empingham

LE15 8QD Oakham

Hawthorn Cottage

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06459144

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.

Mrs Victoria Jane Sykes

Apr 06, 2016

Brook Street

Hargrave

NN9 6BP Wellingborough

Brookwell Farm

Northamptonshire

United Kingdom

Yes

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.

Mr Robin Matthew Sykes

Apr 06, 2016

Brook Street

Hargrave

NN9 6BP Wellingborough

Brookwell Farm

Northamptonshire

United Kingdom

Yes

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.

Mr Clive Hodgson

Apr 06, 2016

NN14 4DU Ringstead

Woodford Mill

Northants

United Kingdom

Yes

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 JONSFORD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 30, 2017 Delivered On Nov 03, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 2017Registration of a charge (MR01)

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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