JESSHOPS LIMITED
Overview
| Company Name | JESSHOPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04711084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESSHOPS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is JESSHOPS LIMITED located?
| Registered Office Address | 247 Grays Inn Road London WC1X 8QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JESSHOPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2017 |
What are the latest filings for JESSHOPS 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 | ||||||||||
Total exemption full accounts made up to Aug 28, 2017 | 11 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2017 to Aug 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Kenneth James Jesshop on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Joan Jesshop on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joan Jesshop on Apr 03, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Emma Jesshop as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jesshop as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of JESSHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSHOP, Joan | Secretary | 247 Grays Inn Road London WC1X 8QZ | British | 88662160001 | ||||||
| JESSHOP, Joan | Director | 247 Grays Inn Road London WC1X 8QZ | England | British | Director | 88662160001 | ||||
| JESSHOP, Kenneth James | Director | 247 Grays Inn Road London WC1X 8QZ | England | British | Businessman | 32119820001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JESSHOP, David Edward | Director | 4 Willow Road EN1 3NE Enfield Middlesex | United Kingdom | British | Businessman | 88664610001 | ||||
| JESSHOP, Emma Joan | Director | 4 Willow Road EN1 3NE Enfield Middlesex | United Kingdom | British | Businessman | 88664980001 | ||||
| JESSHOP, Peter Andrew | Director | 4 Willow Road EN1 3NE Enfield Middlesex | British | Businessman | 88664580001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of JESSHOPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Jesshop | Jul 01, 2016 | 247 Grays Inn Road London WC1X 8QZ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kenneth James Jesshop | Jul 01, 2016 | 247 Grays Inn Road London WC1X 8QZ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JESSHOPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2006 Delivered On Jul 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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