co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAYNE MALLON LIMITED

JAYNE MALLON LIMITED

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

    • Overview

    Company NameJAYNE MALLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06207691
    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 JAYNE MALLON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JAYNE MALLON LIMITED located?

    Registered Office Address
    33 Park Place
    LS1 2RY Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYNE MALLON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for JAYNE MALLON 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

    		1 pagesDS01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Registered office address changed from West Cottage Fimber East Yorkshire YO25 9LY to 33 Park Place Leeds LS1 2RY on Mar 14, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Notification of Patrick Thomas Mallon as a person with significant control on Aug 07, 2017

    		4 pagesPSC01

    Statement of capital following an allotment of shares on Aug 07, 2017

    • Capital: GBP 2.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Mrs Jayne Mallon as a person with significant control on Aug 07, 2017

    		5 pagesPSC04

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of JAYNE MALLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLON, Jayne
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		Secretary
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		British120411130001
    MALLON, Jayne
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		Director
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		EnglandBritishConsultancy120411130001
    MALLON, Patrick Thomas
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		Director
    West Cottage
    YO25 9LY Fimber
    East Yorkshire
    		EnglandBritishDirector Of Charity120411120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAYNE MALLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Thomas Mallon
    Fimber
    UO25 9LY Driffiad
    West End Cottage
    East Yorkshire
    England
    		Aug 07, 2017
    Fimber
    UO25 9LY Driffiad
    West End Cottage
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jayne Mallon
    Park Place
    LS1 2RY Leeds
    33
    England
    		Jan 27, 2017
    Park Place
    LS1 2RY Leeds
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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