JESCLOSE FOUR LIMITED
Overview
| Company Name | JESCLOSE FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04625605 |
| 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 JESCLOSE FOUR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JESCLOSE FOUR LIMITED located?
| Registered Office Address | c/o REPLAY MAINTENANCE LTD Lancaster House 21 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JESCLOSE FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES LAWRENCE RECYCLING LIMITED | Dec 30, 2002 | Dec 30, 2002 |
What are the latest accounts for JESCLOSE FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for JESCLOSE FOUR 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JESCLOSE FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Richard | Secretary | Barrowby Road NG31 8AF Grantham 122 Lincolnshire | British | 53267670003 | ||||||
| ALLEN, Nigel Charles | Director | Blackford House Top Green Sibthorpe NG23 5PN Newark Nottinghamshire | England | British | 11448130001 | |||||
| HILLS, Richard | Director | Barrowby Road NG31 8AF Grantham 122 Lincolnshire | England | British | 53267670003 | |||||
| LAWRENCE, Charles Clifford Seager | Director | Cranleigh Park 153a Farndon Road NG24 4SP Newark Nottinghamshire | England | British | 10515100001 | |||||
| SUTTON, Andrew John | Secretary | 5 Walters Close Farndon NG24 3UE Newark On Trent Nottinghamshire | British | 85953440001 | ||||||
| SISSON, Tim | Director | 89 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire | England | British | 44737470002 |
Who are the persons with significant control of JESCLOSE FOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Clifford Seager Lawrence | Apr 06, 2016 | c/o REPLAY MAINTENANCE LTD 21 Roseland Business Park Long Bennington NG23 5FF Newark Lancaster House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Charles Allen | Apr 06, 2016 | c/o REPLAY MAINTENANCE LTD 21 Roseland Business Park Long Bennington NG23 5FF Newark Lancaster House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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