JACKSONS 129 LIMITED
Overview
| Company Name | JACKSONS 129 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336740 |
| 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 JACKSONS 129 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JACKSONS 129 LIMITED located?
| Registered Office Address | 98 Lancaster Road ST5 1DS Newcastle Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSONS 129 LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for JACKSONS 129 LIMITED?
| Annual Return |
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What are the latest filings for JACKSONS 129 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Paul John Walters as a director on May 16, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Goodwin as a director on May 16, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Paul Walters on May 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2011 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Paul Walters as a director | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of JACKSONS 129 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, David | Director | Lancaster Road ST5 1DS Newcastle 98 Staffordshire United Kingdom | England | British | Company Director | 153367000001 | ||||
| GOODWIN, David | Secretary | 7 Heronpool Drive ST5 1LJ Baldwins Gate Staffordshire | British | Company Secretary | 32715570002 | |||||
| MILLAR, Liesl Denise | Secretary | 1 Campion Avenue Basford ST5 0PW Stoke On Trent Staffordshire | British | Business Manager | 74277330001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| JACKSONS SECRETARIES LIMITED | Secretary | 98 Lancaster Road ST5 1DS Newcastle Staffordshire | 93696930005 | |||||||
| GOODWIN, David | Director | 7 Heronpool Drive ST5 1LJ Baldwins Gate Staffordshire | United Kingdom | British | Director | 32715570002 | ||||
| TAYLOR, Stephen Robert | Director | 23 The Avenue IG10 4PX Loughton Essex | England | British | Director | 80853750001 | ||||
| WALTERS, Paul John | Director | Lancaster Road ST5 1DS Newcastle 98 Staffordshire United Kingdom | England | British | Director | 38337950008 | ||||
| WALTERS, Paul John | Director | Manor Farm Park Lane ST9 9JA Endon Staffordshire | British | Director | 38337950007 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does JACKSONS 129 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 16, 2007 Delivered On Aug 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company, the chargor or by some other person of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and property known as 97 high street newcastle goodwill, all assets by way of floating charge,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 02, 2005 Delivered On Aug 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 97 high street newcastle-under-lyme staffordshire and land to the rear thereof. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2005 Delivered On Apr 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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