J.M.S. FLAGPOLES LIMITED

J.M.S. FLAGPOLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.M.S. FLAGPOLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.M.S. FLAGPOLES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J.M.S. FLAGPOLES LIMITED located?

    Registered Office Address
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J.M.S. FLAGPOLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 183 LIMITEDJan 06, 2003Jan 06, 2003

    What are the latest accounts for J.M.S. FLAGPOLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for J.M.S. FLAGPOLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jane Elizabeth Bramah as a director on Jul 14, 2021

    1 pagesTM01

    Termination of appointment of Jane Elizabeth Bramah as a secretary on Jul 14, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Notification of Adelphi Bramah Limited as a person with significant control on Jan 10, 2018

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Who are the officers of J.M.S. FLAGPOLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMAH, Jonathan Gordon
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    Director
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    United KingdomBritishDirector147693250001
    BRAMAH, Jane Elizabeth
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    Secretary
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    BritishDirector22040020002
    TULIP, Claire Louise
    37 Junction Road
    S11 8XA Sheffield
    South Yorkshire
    Secretary
    37 Junction Road
    S11 8XA Sheffield
    South Yorkshire
    British84508550001
    BRAMAH, Jane Elizabeth
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    Director
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    United KingdomBritishDirector22040020002
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritishSolicitor84430830001

    Who are the persons with significant control of J.M.S. FLAGPOLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adelphi Bramah Limited
    Staveley
    S43 3LS Chesterfield
    Adelphi Way
    England
    Jan 10, 2018
    Staveley
    S43 3LS Chesterfield
    Adelphi Way
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 Uk Statute
    Place RegisteredEngland And Wales
    Registration Number8592275
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Gordon Bramah
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    Jan 06, 2017
    Adelphi Way
    Ireland Industrial Estate
    S43 3LS Staveley Chesterfield
    Derbyshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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