JACK RUSSELL CLOTHING LIMITED

JACK RUSSELL CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJACK RUSSELL CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06258599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JACK RUSSELL CLOTHING LIMITED?

    • (5242) /

    Where is JACK RUSSELL CLOTHING LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK RUSSELL CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for JACK RUSSELL CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesF10.2

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2012

    LRESEX

    Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom on Feb 07, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Aug 26, 2011

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW on Jul 06, 2010

    1 pagesAD01

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Potts on May 24, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of JACK RUSSELL CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Andrew David
    15 Etterby Scaur
    CA3 8RY Carlisle
    Losh House
    Cumbria
    Secretary
    15 Etterby Scaur
    CA3 8RY Carlisle
    Losh House
    Cumbria
    British37936360002
    POTTS, Adrian Michael
    Lion House
    Mill Road
    LE7 4YN Rearsby
    Leicestershire
    Director
    Lion House
    Mill Road
    LE7 4YN Rearsby
    Leicestershire
    United KingdomBritish37936430004
    POTTS, Simon
    19 Windsor Road
    LE14 4AS Waltham On The Wolds
    Leicestershire
    Director
    19 Windsor Road
    LE14 4AS Waltham On The Wolds
    Leicestershire
    United KingdomBritish48358660002
    THOMAS, Andrew David
    15 Etterby Scaur
    CA3 8RY Carlisle
    Losh House
    Cumbria
    Director
    15 Etterby Scaur
    CA3 8RY Carlisle
    Losh House
    Cumbria
    United KingdomBritish37936360002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does JACK RUSSELL CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 30, 2008
    Delivered On Jan 08, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)

    Does JACK RUSSELL CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2012Commencement of winding up
    Jul 05, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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