R JCK AND JILL LTD
Overview
| Company Name | R JCK AND JILL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04456536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R JCK AND JILL LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is R JCK AND JILL LTD located?
| Registered Office Address | 7 Calder Close Walmersley BL9 6SW Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R JCK AND JILL LTD?
| Company Name | From | Until |
|---|---|---|
| JCK AND JILL LTD | Feb 02, 2015 | Feb 02, 2015 |
| COURTWEALD LIMITED | Jun 07, 2002 | Jun 07, 2002 |
What are the latest accounts for R JCK AND JILL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for R JCK AND JILL LTD?
| 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 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Barry Ranson as a person with significant control on Oct 25, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Barry Ranson as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed courtweald LIMITED\certificate issued on 02/02/15 | 3 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of R JCK AND JILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Katy | Secretary | Calder Close Walmersley BL9 6SW Bury 7 Lancashire | British | 112755060006 | ||||||
| JAMES, Jenny | Director | Calder Close Walmersley BL9 6SW Bury 7 Lancashire | England | English | Housewife | 161917400001 | ||||
| RANSON, Barry | Director | Calder Close BL9 6SW Bury 7 Lancashire England | England | British | Management Consultant | 44381950001 | ||||
| MOORE, Johanna Clare | Secretary | 1 Pleasant Street SK10 2QB Macclesfield Cheshire | British | Pa | 85236450001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RANSON, Barry | Director | 7 Calder Close Walmersley BL9 6SW Bury Lancashire | England | British | Architectural Consultant | 44381950001 | ||||
| RUSSELL, Christopher David | Director | 30a Dickens Lane SK12 1NN Poynton Cheshire | United Kingdom | British | Architect | 33574970001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of R JCK AND JILL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Ranson | Oct 01, 2017 | Calder Close BL9 6SW Bury 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Ranson | Jan 01, 2017 | Calder Close Walmersley BL9 6SW Bury 7 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does R JCK AND JILL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 2002 Delivered On Dec 23, 2002 | 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. | ||||
Persons Entitled
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Transactions
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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