JACK WEBDALE LIMITED

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

    Company NameJACK WEBDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06693977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JACK WEBDALE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is JACK WEBDALE LIMITED located?

    Registered Office Address
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK WEBDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JACK WEBDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 7 Time Square Colvestone Crescent London E8 2LT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Oct 08, 2020

    2 pagesAD01

    Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    legacy

    10 pagesRP04CS01

    Confirmation statement made on Sep 10, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/12/2019.

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 13.00
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2015

    6 pagesAAMD

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2016

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Flat 11 Artisan House 36 Middlesex Street London E1 7EY England to 7 Time Square Colvestone Crescent London E8 2LT on Sep 25, 2015

    1 pagesAD01

    Registered office address changed from Flat 1D 88-90 Ritherdon Road London SW17 8QG England to Flat 11 Artisan House 36 Middlesex Street London E1 7EY on Jun 22, 2015

    1 pagesAD01

    Director's details changed for Mr Jack Nicholas Webdale on Jun 21, 2015

    2 pagesCH01

    Who are the officers of JACK WEBDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBDALE, Jack
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    Secretary
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    British133458920003
    WEBDALE, Jack Nicholas
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    Director
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    EnglandBritishWeb Designer133458920007
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of JACK WEBDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Nicholas Webdale
    Time Square, Colvestone Crescent
    E8 2LT London
    7
    England
    Sep 10, 2016
    Time Square, Colvestone Crescent
    E8 2LT London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does JACK WEBDALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2020Commencement of winding up
    Feb 16, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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