JIGSAW PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJIGSAW PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05288066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIGSAW PRODUCTS LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JIGSAW PRODUCTS LTD located?

    Registered Office Address
    11 Clifton Moor Business Park
    James Nicolson Link
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for JIGSAW PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Oct 29, 2016

    21 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2015

    20 pages4.68

    Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Park James Nicolson Link York YO30 4XG on May 28, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 29, 2014

    14 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 17a Bonlea Trading Estate Thornaby Stockton-on-Tees Cleveland TS17 7AQ United Kingdom* on Oct 15, 2013

    2 pagesAD01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Ian Green on Nov 01, 2012

    2 pagesCH03

    Director's details changed for Ian Green on Nov 01, 2012

    2 pagesCH01

    Registered office address changed from * Unit 6 Crofton Court, Crofton Road Stockton-on-Tees Cleveland TS18 2QR England* on Sep 28, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Green on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Ian Green on Apr 01, 2010

    2 pagesCH03

    Registered office address changed from * 26 Marske Lane Bishopsgarth Stockton on Tees Cleveland TS19 8UY* on Dec 30, 2010

    1 pagesAD01

    legacy

    8 pagesMG01

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Anthony Green as a director

    2 pagesTM01

    Who are the officers of JIGSAW PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Ian
    Lealholme Grove
    TS19 7AS Stockton-On-Tees
    76
    Cleveland
    England
    Secretary
    Lealholme Grove
    TS19 7AS Stockton-On-Tees
    76
    Cleveland
    England
    BritishSales80382290001
    GREEN, Ian
    Lealholme Grove
    TS19 7AS Stockton-On-Tees
    76
    Cleveland
    United Kingdom
    Director
    Lealholme Grove
    TS19 7AS Stockton-On-Tees
    76
    Cleveland
    United Kingdom
    EnglandBritishDirector80382290003
    GREEN, Linda
    26 Marske Lane
    Bishopsgarth
    TS19 8UY Stockton On Tees
    Cleveland
    Secretary
    26 Marske Lane
    Bishopsgarth
    TS19 8UY Stockton On Tees
    Cleveland
    British103286420001
    STONEMAN, Barbara May
    16 Runfold Close
    Roseworth
    TS19 9LR Stockton On Tees
    Cleveland
    Secretary
    16 Runfold Close
    Roseworth
    TS19 9LR Stockton On Tees
    Cleveland
    British102042420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GREEN, Anthony
    26 Marske Lane
    Bishopsgarth
    TS19 8UY Stockton On Tees
    Cleveland
    Director
    26 Marske Lane
    Bishopsgarth
    TS19 8UY Stockton On Tees
    Cleveland
    BritishDirector102042330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JIGSAW PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2010
    Delivered On Apr 07, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Absolute Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)

    Does JIGSAW PRODUCTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2013Commencement of winding up
    Aug 10, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    practitioner
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool

    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