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BERTRAM JACKSON & SON LIMITED

BERTRAM JACKSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBERTRAM JACKSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04655910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERTRAM JACKSON & SON LIMITED?

    • (7487) /

    Where is BERTRAM JACKSON & SON LIMITED located?

    Registered Office Address
    Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BERTRAM JACKSON & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOVERCOURT ESTATES LTDFeb 04, 2003Feb 04, 2003

    What are the latest accounts for BERTRAM JACKSON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for BERTRAM JACKSON & SON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERTRAM JACKSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Insolvency filing

    Insolvency:secretary of states certificate of release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidators
    		10 pagesLIQ MISC OC

    Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on Jul 10, 2012

    		2 pagesAD01

    Registered office address changed from Low Wynds Rampside Barrow in Furness LA13 0QR on Oct 25, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2009

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to Aug 31, 2009

    		3 pagesAA01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jonathan Bertram Jackson on Jan 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		1 pages225

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2007

    		10 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    		10 pagesAA
    View All Filings

    Who are the officers of BERTRAM JACKSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Benjamin
    Low Wynds
    Rampside
    LA13 0QR Barrow In Furness
    		Secretary
    Low Wynds
    Rampside
    LA13 0QR Barrow In Furness
    		British106556240001
    JACKSON, Jonathan Bertram
    Low Wynds
    Rampside
    LA13 0QR Barrow In Furness
    Cumbria
    		Director
    Low Wynds
    Rampside
    LA13 0QR Barrow In Furness
    Cumbria
    		United KingdomBritishMarine Surveyor88097820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does BERTRAM JACKSON & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2011Commencement of winding up
    Apr 07, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Malcolm Timmis
    Church House 96 Church Street
    LA1 1TD Lancaster
    Lancashire
    		practitioner
    Church House 96 Church Street
    LA1 1TD Lancaster
    Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    View Detailed Information on Insolvency Cases

    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