T JACKSON LIMITED
Overview
| Company Name | T JACKSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T JACKSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T JACKSON LIMITED located?
| Registered Office Address | Stonebridge House 151-153 Wakefield Road Horbury WF4 5HQ Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T JACKSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS TELECOM GROUP HOLDINGS LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for T JACKSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for T JACKSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Tracy John Jackson on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alison Hall Jackson on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tracy Jackson on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Alison Hall Jackson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Burgess as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Gallagher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Gallagher as a secretary | 2 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 29, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed nexus telecom group holdings LIMITED\certificate issued on 28/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of T JACKSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL-JACKSON, Allison Denise | Director | 153-155 Wakefield Road Horbury WF4 5HQ Wakefield Stonebridge House West Yorkshire | United Kingdom | British | Director | 38657600004 | ||||
| JACKSON, Tracy John | Director | 151 - 153 Wakefield Road Horbury WF4 5HQ Wakefield Stonebridge House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 78244080002 | ||||
| GALLAGHER, Neil Christopher | Secretary | 3 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire | British | Director | 115371630001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BURGESS, Michael Frank | Director | 5 Radcliffe Garth South Cave HU15 2BL Brough East Yorkshire | England | British | Director | 72743660005 | ||||
| GALLAGHER, Neil Christopher | Director | 3 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire | England | British | Director | 115371630001 | ||||
| LUNT, Simon William | Director | 19 Cave Road HU15 1HA Brough East Yorkshire | England | British | Solicitor | 35566230002 | ||||
| SMITH, Neil Ronald | Director | Drinkstone House Drinkstone IP30 9TG Bury St Edmunds Suffolk | United Kingdom | British | Company Director | 42361430004 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does T JACKSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2008 Delivered On Nov 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 18, 2008 Delivered On Nov 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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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