JAGCARE LIMITED
Overview
| Company Name | JAGCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAGCARE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAGCARE LIMITED located?
| Registered Office Address | Unit 2 Southampton Road Portsmouth PO6 4RJ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAGCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for JAGCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Belinda Jane Grieve as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Simon Philip Harding as a person with significant control on Nov 15, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 15, 2017
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Belinda Jane Grieve as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Philip Harding as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Jane Grieve on Apr 29, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Douglas Grieve on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Philip Harding on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of JAGCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVE, Jane | Secretary | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | British | 78352410002 | ||||||
| GRIEVE, Belinda Jane | Director | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | England | British | 227313540001 | |||||
| GRIEVE, Jonathan Douglas | Director | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | England | British | 64304580004 | |||||
| GREENAWAY, Philip Laurence | Secretary | 86 Hambledon Road PO7 6UP Waterlooville Hampshire | British | 65232500001 | ||||||
| HICKMAN, Bill | Secretary | 180b London Road PO7 7AN Waterlooville Hampshire | British | 64304750001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARDING, Simon Philip | Director | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | England | British | 64304560007 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JAGCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Belinda Jane Grieve | Mar 01, 2018 | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Philip Harding | Apr 06, 2016 | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Douglas Grieve | Apr 06, 2016 | Southampton Road Portsmouth PO6 4RJ Hampshire Unit 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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