JACKSON HEATH LIMITED

Overview

Company Name	JACKSON HEATH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665720
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of JACKSON HEATH LIMITED?

(7523) /

Where is JACKSON HEATH LIMITED located?

Registered Office Address	Whitby House Hempstalls Lane ST5 0SN Newcastle Under Lyme
Undeliverable Registered Office Address	No

What were the previous names of JACKSON HEATH LIMITED?

Previous Company Names
Company Name	From	Until
ROSS & ROBERTS (MIDLANDS) LIMITED	Nov 11, 1998	Nov 11, 1998

What are the latest accounts for JACKSON HEATH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for JACKSON HEATH LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 09, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2009	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Feb 03, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2009	legacy	8 pages	363a

Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2008	legacy	1 pages	288b

Nov 24, 2008	legacy	2 pages	288a

May 02, 2008	legacy	1 pages	288b

Apr 10, 2007	legacy	7 pages	363s
Apr 10, 2007	legacy	pages	363(287)
Mar 14, 2007	Total exemption small company accounts made up to Apr 30, 2006	3 pages	AA
Aug 01, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	6 pages	363s
Apr 18, 2006	legacy	pages	363(287)
Apr 13, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Sep 23, 2005	legacy	3 pages	395
Mar 18, 2005	Total exemption small company accounts made up to Apr 30, 2004	3 pages	AA
Jan 20, 2005	legacy	6 pages	363s
Apr 02, 2004	Total exemption small company accounts made up to Apr 30, 2003	3 pages	AA
Apr 01, 2004	legacy	6 pages	363s
May 13, 2003	Total exemption small company accounts made up to Apr 30, 2002	5 pages	AA
Feb 18, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of JACKSON HEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Raymond The Meads Chebsey ST21 6JU Stafford Staffordshire	May 01, 2000		Secretary	The Meads Chebsey ST21 6JU Stafford Staffordshire		British		24708320001
KAMINSKI, David Edwin 25 Moorfields ST16 1NH Stafford Staffordshire	Nov 01, 2008		Director	25 Moorfields ST16 1NH Stafford Staffordshire	United Kingdom	British	1960-12	70032030001
PENDLETON, Claire 18 Taylor Street Goldenhill ST6 5RX Stoke On Trent Staffordshire	Dec 07, 1998	Jul 01, 1999	Secretary	18 Taylor Street Goldenhill ST6 5RX Stoke On Trent Staffordshire		British		64942370002
SHAUGHNESSY, Philip 2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire	Jan 04, 2000	May 01, 2000	Secretary	2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire		British		68823470001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 11, 1998	Dec 07, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BAILEY, Brett Thomas 5 Baywood Close ST17 0BD Stafford Staffordshire	Jul 01, 2006	Nov 14, 2008	Director	5 Baywood Close ST17 0BD Stafford Staffordshire		British	1978-6	114548250001
HART, James Anthony 9 Peter James Court The Willows Astonfields Road ST16 3UF Stafford Staffordshire	Mar 24, 1999	Jul 07, 2000	Director	9 Peter James Court The Willows Astonfields Road ST16 3UF Stafford Staffordshire		British	1974-1	47130010001
ROBERTS, Stephen John Park View Bancombe Road TA11 6JA Somerton Somerset	Dec 07, 1998	Mar 06, 2000	Director	Park View Bancombe Road TA11 6JA Somerton Somerset		British	1969-6	61743170003
SHAUGHNESSY, Philip 2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire	Mar 06, 2000	Apr 23, 2008	Director	2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire		British	1955-8	68823470001
STARK, Michael Antony 139 Edison Road ST16 3NH Stafford Staffordshire	Jul 05, 2001	Feb 07, 2003	Director	139 Edison Road ST16 3NH Stafford Staffordshire		British	1972-12	76850700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 11, 1998	Dec 07, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does JACKSON HEATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 07, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured £2,650.00 due or to become due from the company to
	Short particulars The sum of £2,650 or such larger amount held in the deposit account.
	Persons Entitled Gerald Lewis Whitby
	Transactions Sep 23, 2005Registration of a charge (395)
Mortgage	Created On Jun 25, 1999 Delivered On Jul 01, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 143 edleston road crewe cheshire.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1999Registration of a charge (395)

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.
license: CC0