JLT PUBS LIMITED
Overview
| Company Name | JLT PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05153082 |
| 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 JLT PUBS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is JLT PUBS LIMITED located?
| Registered Office Address | LUCAS ROSS LIMITED C/O Stanmore House 64-68 Blackburn Street M26 2JS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JLT PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for JLT PUBS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2023 |
What are the latest filings for JLT PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE United Kingdom to C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on May 14, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr James John Morris as a person with significant control on Oct 20, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Adrian Morris as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James John Morris on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr James John Morris as a person with significant control on Apr 12, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr James John Morris on Apr 12, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 22 Waterford Road Fulham London London SW6 2DR England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on Apr 15, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Adrian Morris as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 51 Parsons Green Lane London SW6 4JA England to 22 Waterford Road Fulham London London SW6 2DR on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of JLT PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, James John | Secretary | Love Lane SO51 8DE Romsey 3 Victoria Place Hampshire United Kingdom | British | 139109470001 | ||||||
| MORRIS, James John | Director | Love Lane SO51 8DE Romsey 3 Victoria Place Hampshire United Kingdom | United Kingdom | British | 139109470001 | |||||
| THEOPHILUS, John Angus | Secretary | 8 Beaumond Green SO23 8GF Winchester Hampshire | British | 62899290004 | ||||||
| CHRISTIAN, Michael James | Director | Townsend Lane NW9 8TZ London Jubilee House England | United Kingdom | British | 70375390004 | |||||
| CROSSLEY, Charles Rains | Director | Townsend Lane NW9 8TZ London Jubilee House England | United Kingdom | British | 159968810002 | |||||
| MORRIS, Adrian | Director | SW6 4JA London 51 Parsons Green Lane England | United Kingdom | British | 247813730001 | |||||
| THEOPHILUS, John Angus | Director | Townsend Lane NW9 8TZ London Jubilee House England | England | British | 62899290004 | |||||
| THEOPHILUS, Luke | Director | 9 Clarendon Drive SW15 1AW London | British | 72714100002 |
Who are the persons with significant control of JLT PUBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James John Morris | Jul 01, 2016 | Love Lane SO51 8DE Romsey 3 Victoria Place Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does JLT PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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