A JAFFER CONSULTANCY LIMITED

A JAFFER CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameA JAFFER CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788762
    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 A JAFFER CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A JAFFER CONSULTANCY LIMITED located?

    Registered Office Address
    Sequoia House
    398a Ringwood Road
    BH22 9AU Ferndown
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of A JAFFER CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBS APPOINTMENTS LTDDec 30, 1999Dec 30, 1999
    STANMEX COMMERCIAL LTDJun 14, 1999Jun 14, 1999

    What are the latest accounts for A JAFFER CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for A JAFFER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Jeremy Michael Lewis as a secretary on Mar 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB* on Jul 08, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of A JAFFER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFFER, Abdul Hamid
    15 Saint Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    Hampshire
    Director
    15 Saint Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    Hampshire
    EnglandBritish20537600002
    JAFFER, Adam
    Cornelia Road
    BH10 4FG Bournemouth
    17
    Dorset
    United Kingdom
    Director
    Cornelia Road
    BH10 4FG Bournemouth
    17
    Dorset
    United Kingdom
    EnglandBritish138239200001
    HAMPTON, Karen Angela
    11 Caton Close
    BH12 5EU Poole
    Dorset
    Secretary
    11 Caton Close
    BH12 5EU Poole
    Dorset
    British75100350001
    LEWIS, Jeremy Michael
    29 Jupiter Way
    Corfe Mullen
    BH21 3XG Wimborne
    Dorset
    Secretary
    29 Jupiter Way
    Corfe Mullen
    BH21 3XG Wimborne
    Dorset
    British14709210003
    PATEL, Samir
    97 Lions Lane
    Ashley Heath
    BH24 2HJ Ringwood
    Hampshire
    Secretary
    97 Lions Lane
    Ashley Heath
    BH24 2HJ Ringwood
    Hampshire
    British77957690001
    TILLEY, Lisa Jane
    45 Miles Avenue
    Sandford
    BH20 7AS Wareham
    Dorset
    Secretary
    45 Miles Avenue
    Sandford
    BH20 7AS Wareham
    Dorset
    British75882400001
    WITHEY, John
    The Blarney
    Blandford Road
    BH21 3HQ Wimborne
    Dorset
    Secretary
    The Blarney
    Blandford Road
    BH21 3HQ Wimborne
    Dorset
    British90998120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of A JAFFER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Hamid Jaffer
    Ashley Heath
    BH24 2HS Ringwood
    15 St Leonards Way
    Hampshire
    England
    Apr 30, 2016
    Ashley Heath
    BH24 2HS Ringwood
    15 St Leonards Way
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does A JAFFER CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 10, 2000
    Delivered On Feb 29, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    Debenture
    Created On Feb 08, 2000
    Delivered On Feb 12, 2000
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Credit Limited
    Transactions
    • Feb 12, 2000Registration 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