JARK INDUSTRIAL LIMITED

JARK INDUSTRIAL LIMITED

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

    Company NameJARK INDUSTRIAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06057965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JARK INDUSTRIAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is JARK INDUSTRIAL LIMITED located?

    Registered Office Address
    Menzies Llp
    4th Floor, 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JARK INDUSTRIAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 27, 2022

    What is the status of the latest confirmation statement for JARK INDUSTRIAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 18, 2024
    Next Confirmation Statement DueFeb 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2023
    OverdueYes

    What are the latest filings for JARK INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 17, 2025

    14 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 17, 2024

    13 pagesLIQ03

    Registered office address changed from 89 High Street, Hadleigh Ipswich Suffolk IP7 5EA to 6 Snow Hill London EC1A 2AY on Dec 22, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    LRESSP

    Accounts for a small company made up to Mar 27, 2022

    16 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Change of details for Jark Ventures Plc as a person with significant control on Nov 11, 2022

    2 pagesPSC05

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 060579650007 in full

    1 pagesMR04

    Director's details changed for Mr Neil William Charles Rogers on May 27, 2022

    2 pagesCH01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 28, 2021

    16 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 29, 2020

    18 pagesAA

    Appointment of Mr Neil William Charles Rogers as a director on Apr 30, 2020

    2 pagesAP01

    Termination of appointment of David Simon Jaffrey as a secretary on Apr 30, 2020

    1 pagesTM02

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of JARK INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIZEN, Paul
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Director
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    EnglandBritish96977220007
    ROGERS, Neil William Charles
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Director
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    EnglandBritish217659860002
    JAFFREY, David Simon
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Secretary
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    British49864970001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BUCKMAN, John Timothy
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Director
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    EnglandBritish129541500004
    BUCKMAN, John Timothy
    Station Road
    NR21 0DX Great Ryburgh
    The Manor House
    Norfolk
    Director
    Station Road
    NR21 0DX Great Ryburgh
    The Manor House
    Norfolk
    EnglandBritish129541500001
    MORRISSEY, Richard John
    Willow House
    Dumpling Green
    NR19 1HP Dereham
    Norfolk
    Director
    Willow House
    Dumpling Green
    NR19 1HP Dereham
    Norfolk
    United KingdomBritish148636130001
    WEATHERS, Stewart Kennedy
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Director
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    British129767510001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of JARK INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jark Ventures Ltd
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Apr 06, 2016
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03224862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does JARK INDUSTRIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Dec 15, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London

    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