JERAUK LIMITED
Overview
| Company Name | JERAUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JERAUK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JERAUK LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park PO15 7AG Whiteley, Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JERAUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JERAUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on Aug 13, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from The Laurels Manchester Road Sway Lymington SO41 6AS England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on May 23, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Unit 3 Meridians Cross Ocean Way Southampton SO14 3TJ to The Laurels Manchester Road Sway Lymington SO41 6AS on Mar 27, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Brian Shepherd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of JERAUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, John | Director | Manchester Road SO41 6AP Sway Sandringham Farm Hampshire | United Kingdom | British | 73465480002 | |||||
| ALLISON, Robert | Director | Manchester Road SO41 6AS Sway The Laurels Hampshire | England | British | 96125420003 | |||||
| ATKINSON, Sandra Jill | Secretary | Unit 3 Meridians Cross Ocean Way Southampton SO14 3TJ | British | 125926160001 | ||||||
| CHISNALL, Derek John Arthur | Secretary | 88 Clarence Road RM17 6RA Grays Essex | British | 69082640001 | ||||||
| SHEPHERD, Brian John | Secretary | Unit 3 Meridians Cross Ocean Way Southampton SO14 3TJ | 157390350001 | |||||||
| WILES, Stephen Kenneth | Secretary | 108 Brownhill Road Chandlers Ford SO53 2FL Eastleigh Hampshire | British | 89850780001 | ||||||
| ALLEN, Michael | Director | 78 Grangehill Road Eltham SE9 1SE London | British | 983680001 | ||||||
| ALLISON, Christopher Gordon | Director | 49 Cheriton Road SO22 5AX Winchester Hampshire | United Kingdom | British | 39094300002 | |||||
| CHISNALL, Derek John Arthur | Director | 88 Clarence Road RM17 6RA Grays Essex | United Kingdom | British | 69082640001 |
Who are the persons with significant control of JERAUK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Allison | Dec 01, 2016 | Solent Business Park PO15 7AG Whiteley, Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Allison | Dec 01, 2016 | Solent Business Park PO15 7AG Whiteley, Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JERAUK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of keyman life policy | Created On May 07, 2004 Delivered On May 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company: legal & general assurance society, policy number:010424502-2, date: 17/10/2003, sum: £2,000,000.00. life assured: john colville allison together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 2003 Delivered On Sep 09, 2003 | Satisfied | 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
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Transactions
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| Debenture | Created On Aug 12, 2003 Delivered On Aug 14, 2003 | Satisfied | 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
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Transactions
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Does JERAUK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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