JACKSON LLOYD HOLDINGS LIMITED

Overview

Company Name	JACKSON LLOYD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06073869
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2007
Date of Cessation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACKSON LLOYD HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JACKSON LLOYD HOLDINGS LIMITED located?

Registered Office Address	25 Harley Street W1G 9BR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JACKSON LLOYD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4070) LIMITED	Jan 30, 2007	Jan 30, 2007

What are the latest accounts for JACKSON LLOYD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for JACKSON LLOYD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 01, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 19, 2012	Application to strike the company off the register	3 pages	DS01

Apr 18, 2012	Statement of capital following an allotment of shares on Mar 30, 2012 Capital: GBP 13,546,880	4 pages	SH01

Apr 18, 2012	Change of share class name or designation	4 pages	SH08

Apr 18, 2012	Consolidation and sub-division of shares on Mar 30, 2012	11 pages	SH02

Feb 20, 2012	Annual return made up to Jan 30, 2012 with full list of shareholders	12 pages	AR01

Feb 20, 2012	Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA	1 pages	AD02

Feb 20, 2012	Director's details changed for Mr Wallace Simon Duthie Hinshelwood on Feb 20, 2012	2 pages	CH01

Oct 11, 2011	Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on Oct 11, 2011	1 pages	AD01

Feb 08, 2011	Annual return made up to Jan 30, 2011 with full list of shareholders	12 pages	AR01

Feb 08, 2011	Director's details changed for Mr Stuart William Yates on Feb 08, 2011	2 pages	CH01

Feb 08, 2011	Secretary's details changed for Mr Stuart William Yates on Feb 08, 2011	2 pages	CH03

Jan 05, 2011	Group of companies' accounts made up to Mar 31, 2010	21 pages	AA

Aug 19, 2010	Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010	1 pages	AA01

Mar 01, 2010	Annual return made up to Jan 30, 2010 with full list of shareholders	19 pages	AR01

Mar 01, 2010	Registered office address changed from 3rd Floor Albemarle House Albemarle Street London W1S 4HA on Mar 01, 2010	1 pages	AD01

Mar 01, 2010	Register(s) moved to registered inspection location	1 pages	AD03

Mar 01, 2010	Register inspection address has been changed	1 pages	AD02

Feb 26, 2010	Director's details changed for Wallace Simon Duthie Hinshelwood on Oct 01, 2009	2 pages	CH01

Oct 27, 2009	Group of companies' accounts made up to Dec 31, 2008	21 pages	AA

Sep 30, 2009	legacy	10 pages	288a

Apr 27, 2009	legacy	10 pages	363a

Mar 31, 2008	legacy	17 pages	363s

Mar 19, 2008	Full accounts made up to Dec 31, 2007	22 pages	AA

View All Filings

Who are the officers of JACKSON LLOYD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YATES, Stuart William Water End Stokenchurch HP14 3XQ High Wycombe Robin Hill Cottage Buckinghamshire United Kingdom	Oct 23, 2007		Secretary	Water End Stokenchurch HP14 3XQ High Wycombe Robin Hill Cottage Buckinghamshire United Kingdom		British		108370390001
COOPER, Julian Edward Peregrine 17b Sheridan Road Merton Park SW19 3HW London	Nov 21, 2007		Director	17b Sheridan Road Merton Park SW19 3HW London	United Kingdom	British	1962-4	91049680001
HINSHELWOOD, Wallace Simon Duthie The Glebe SE3 9TT London 1c United Kingdom	Sep 18, 2009		Director	The Glebe SE3 9TT London 1c United Kingdom	United Kingdom	British	1963-4	91642420003
MACLEOD, Gregory Ian Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	Oct 23, 2007		Director	Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	United Kingdom	Australian	1960-2	60518160005
YATES, Stuart William Water End Stokenchurch HP14 3XQ High Wycombe Robin Hill Cottage Buckinghamshire	Oct 23, 2007		Director	Water End Stokenchurch HP14 3XQ High Wycombe Robin Hill Cottage Buckinghamshire	United Kingdom	British	1967-8	108370390002
7SIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 30, 2007	Oct 23, 2007	Secretary	14-18 City Road CF24 3DL Cardiff				109105150001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 30, 2007	Oct 23, 2007	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Does JACKSON LLOYD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 22, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become from any of the companies to the junior lenders and the senior lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Dec 06, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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