JACKSON SBS LIMITED
Overview
| Company Name | JACKSON SBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04542876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON SBS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is JACKSON SBS LIMITED located?
| Registered Office Address | Ashton House 19 Prospect Road WF5 8AE Ossett West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSON SBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for JACKSON SBS LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mrs June Rosemary Rhodes as a secretary on Aug 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ruth Constance Law as a secretary on Aug 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryan William Law as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Tristan Rhodes as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs June Rosemary Rhodes as a director on Jan 28, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ruth Constance Law on Sep 24, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bryan William Law on Sep 24, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of JACKSON SBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, June Rosemary | Secretary | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | 200065290001 | |||||||
| RHODES, June Rosemary | Director | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | England | British | Certified Chartered Accountant | 3527150004 | ||||
| RHODES, Karl Tristan | Director | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | England | British | Chartered Accountant | 34363820002 | ||||
| LAW, Ruth Constance | Secretary | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | British | 90815620001 | ||||||
| LAW, Ruth Constance | Secretary | 3 Rusewmary Grove Cadeby Doncastershire | British | Physiotherapist | 84651560001 | |||||
| RHODES, Karl Tristan | Secretary | 10 Windmill Chase Rothwell LS26 0XB Leeds | British | Accountant | 34363820001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LAW, Bryan William | Director | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | United Kingdom | British | Accountant | 55973130001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of JACKSON SBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Tristan Rhodes | Jun 30, 2016 | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs June Rosemary Rhodes | Jun 30, 2016 | 19 Prospect Road WF5 8AE Ossett Ashton House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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