JACKSON HALL LIMITED

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

    Company NameJACKSON HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006351
    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 JACKSON HALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JACKSON HALL LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne
    26 Main Avenue
    HA6 2HJ Moor Park
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACKSON HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for JACKSON HALL LIMITED?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 30, 2021 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Change of details for Mr Andrew Brian Hall as a person with significant control on Nov 15, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew Brian Hall on Nov 15, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Director's details changed for Mr Andrew Brian Hall on Jul 28, 2020

    2 pagesCH01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 28, 2020

    1 pagesCH04

    Change of details for Mr Andrew Brian Hall as a person with significant control on Jul 28, 2020

    2 pagesPSC04

    Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jul 28, 2020

    1 pagesAD01

    legacy

    5 pagesRP04CS01

    Confirmation statement made on Nov 22, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 04/03/2020.

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Nov 01, 2018

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 22, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Nov 23, 2016

    1 pagesCH04

    Who are the officers of JACKSON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LTD
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Secretary
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    138051470001
    HALL, Andrew Brian
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    EnglandBritishDirector103840070004
    HALL, Sonia
    134
    Baldwins Lane
    WD3 3LJ Croxley Green
    Hertfordshire
    Secretary
    134
    Baldwins Lane
    WD3 3LJ Croxley Green
    Hertfordshire
    BritishChildminder106315120001
    CCH NOMINEE SECRETARIES LIMITED
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    Secretary
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    83458070001
    SENIOR, Grahame
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    EnglandBritishConsultant117464330001
    CCH NOMINEE DIRECTORS LIMITED
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    Director
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    83458060001

    Who are the persons with significant control of JACKSON HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brian Hall
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Jul 01, 2016
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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