JON SYGROVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJON SYGROVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05654330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JON SYGROVE LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JON SYGROVE LTD located?

    Registered Office Address
    95 St. James Road
    YO15 3PQ Bridlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON SYGROVE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JON SYGROVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2023

    What are the latest filings for JON SYGROVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Sygrove as a director on Oct 05, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr James Medd Sygrove as a director on Jun 04, 2023

    2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 25 Hustler Road Bridlington East Riding of Yorkshire YO16 6RN to 95 st. James Road Bridlington YO15 3PQ on Jun 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 Travis Street Bridlington East Riding of Yorkshire YO15 2EF to 25 Hustler Road Bridlington East Riding of Yorkshire YO16 6RN on Aug 11, 2014

    1 pagesAD01

    Who are the officers of JON SYGROVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYGROVE, James Medd
    1 Travis Street
    YO15 2EF Bridlington
    North Humberside
    Secretary
    1 Travis Street
    YO15 2EF Bridlington
    North Humberside
    British109847080001
    SYGROVE, James Medd
    Hayward Close
    Walkington
    HU17 8YB Beverley
    7
    England
    Director
    Hayward Close
    Walkington
    HU17 8YB Beverley
    7
    England
    EnglandBritishEngineer309795500001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SYGROVE, Jonathan
    1 Travis Street
    YO15 2EF Bridlington
    North Humberside
    Director
    1 Travis Street
    YO15 2EF Bridlington
    North Humberside
    EnglandBritishPlumber109847060001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of JON SYGROVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Sygrove
    Hustler Road
    YO16 6RN Bridlington
    25
    England
    Apr 06, 2016
    Hustler Road
    YO16 6RN Bridlington
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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