CHARLES JACQUES LIMITED
Overview
| Company Name | CHARLES JACQUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05046148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES JACQUES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES JACQUES LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES JACQUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CHARLES JACQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2022 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 02, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darren William John Sharkey as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||||||||||
Change of details for Prescient Financial Intelligence Limited as a person with significant control on Sep 14, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dominic John Wynyard Rose as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CHARLES JACQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| DEAN, Mitchell | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 269886840002 | |||||||||
| GAZARD, Stephen Charles | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 245764960001 | |||||||||
| LEE-CROSSETT, Kevin Stephen | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | American | 192267060002 | |||||||||
| BANCE, Hugh | Secretary | Chancery Lane WC2A 1JE London 46 England | 216152220001 | |||||||||||
| CAREW GIBBS, Emily Charlotte | Secretary | Oakgrove CR3 5WE Caterham 33 Surrey England | British | 116319820003 | ||||||||||
| CAREW GIBBS, Laura | Secretary | Orchard House Tilburstow Hill Road RH9 8LB South Godstone Surrey | British | 97770450001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BANCE, Hugh David | Director | Chancery Lane WC2A 1JE London 46 England | England | British | 98629130001 | |||||||||
| CAREW GIBBS, Nicholas | Director | Oakgrove CR3 5WE Caterham 33 Surrey England | United Kingdom | British | 113483210003 | |||||||||
| CORBETT, Grant Stuart Balfour | Director | Chancery Lane WC2A 1JE London 46 England | England | British | 98629100004 | |||||||||
| KEEP, Jonathan William | Director | Chancery Lane WC2A 1JE London 46 England | England | British | 103845560004 | |||||||||
| ROSE, Dominic John Wynyard | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | England | British | 257639380002 | |||||||||
| SHARKEY, Darren William John | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House United Kingdom | England | Irish | 50612110035 | |||||||||
| WOODHAMS, Christopher Aubrey | Director | Chancery Lane WC2A 1JE London 46 England | England | British | 24581950001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHARLES JACQUES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prescient Financial Intelligence Limited | Oct 07, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Carew Gibbs | Apr 06, 2016 | New Road Croxley Green WD3 3ER Rickmansworth 132-146 United Kingdom United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARLES JACQUES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHARLES JACQUES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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