JENNIFER GEORGE LIMITED

JENNIFER GEORGE LIMITED

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

    Company NameJENNIFER GEORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04024892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JENNIFER GEORGE LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is JENNIFER GEORGE LIMITED located?

    Registered Office Address
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of JENNIFER GEORGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENNIFER EASTER LIMITEDJun 30, 2000Jun 30, 2000

    What are the latest accounts for JENNIFER GEORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for JENNIFER GEORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Jan 31, 2017

    10 pages4.68

    Registered office address changed from 10 Fairland Street Wymondham Norfolk NR18 0AW to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Feb 15, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed jennifer easter LIMITED\certificate issued on 15/07/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Registered office address changed from * 8 Henstead Road Hethersett Norwich Norfolk NR9 3JH* on Oct 10, 2013

    1 pagesAD01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jennifer Rose Easter on Jun 30, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Termination of appointment of Kelvin Easter as a secretary

    1 pagesTM02

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

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of JENNIFER GEORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Jennifer Rose
    8 Henstead Road
    Hethersett
    NR9 3JH Norwich
    Norfolk
    Director
    8 Henstead Road
    Hethersett
    NR9 3JH Norwich
    Norfolk
    BritishLegal Executive71199390003
    EASTER, Kelvin George
    8 Henstead Road
    Hethersett
    NR9 3JH Norwich
    Norfolk
    Secretary
    8 Henstead Road
    Hethersett
    NR9 3JH Norwich
    Norfolk
    British71199480002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does JENNIFER GEORGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2016Commencement of winding up
    Jun 24, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk

    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