TONY JONES LTD
Overview
| Company Name | TONY JONES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04481270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONY JONES LTD?
- Roofing activities (43910) / Construction
Where is TONY JONES LTD located?
| Registered Office Address | Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY JONES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for TONY JONES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2022 |
What are the latest filings for TONY JONES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Registered office address changed from Woodside Frithwood Brownshill Stroud GL6 8AD England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Feb 06, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 9 Ashley Drive Bussage Stroud GL6 8BY England to Woodside Frithwood Brownshill Stroud GL6 8AD on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Carly Louise Buckenham on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Carly Louise Buckenham on Oct 15, 2018 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TONY JONES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKENHAM, Connor Craig | Secretary | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | 179425430001 | |||||||
| BUCKENHAM, Carly Louise | Director | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | England | British | 179425490004 | |||||
| JONES, Adrienne Lynda | Director | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | England | British | 180811470001 | |||||
| JONES, Adrienne Lynda | Secretary | 1 Tribune Place Abbeymead GL4 5UZ Gloucester Gloucestershire | British | 83402730001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| JONES, Anthony David | Director | 1 Tribune Place Abbeymead GL4 5UZ Gloucester Gloucestershire | United Kingdom | British | 83402810001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of TONY JONES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carly Louise Buckenham | Jun 30, 2016 | Ashley Drive Bussage GL6 8BY Stroud 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Connor Craig Buckenham | Jun 30, 2016 | Ashley Drive Bussage GL6 8BY Stroud 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Adrienne Lynda Jones | Jun 30, 2016 | Tribune Place Abbeymead GL4 5UQ Gloucester 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TONY JONES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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