G JACKSON & SONS LIMITED
Overview
| Company Name | G JACKSON & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06870736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G JACKSON & SONS LIMITED?
- (4525) /
Where is G JACKSON & SONS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G JACKSON & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 114 LIMITED | Apr 06, 2009 | Apr 06, 2009 |
What are the latest accounts for G JACKSON & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for G JACKSON & SONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for G JACKSON & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2014 | 21 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:release liquidator 05/04/2013 | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:release liquidator 05/04/2013 | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:re court order replacement of liq | 16 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from * First Floor Davidson House Forbury Square Reading RG1 3EU* on Apr 04, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2013 | 21 pages | 4.68 | ||||||||||
Administrator's progress report to Feb 07, 2012 | 22 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * Wise and Co Wey Court West Union Road Farnham Surrey GU9 7PT* on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of G JACKSON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKS, Yvonne | Secretary | Pooks Hill St Neots Road RG27 0PN Eversley Hampshire | British | 52032370002 | ||||||
| WILKS, Bernard Douglas | Director | Pooks Hill St Neots Road RG27 0PN Eversley Hampshire | United Kingdom | British | 52272910002 | |||||
| WILKS, Yvonne | Director | Pooks Hill St Neots Road RG27 0PN Eversley Hampshire | United Kingdom | British | 52032370002 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire | 83574040002 |
Does G JACKSON & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2011 Delivered On Feb 19, 2011 | Outstanding | 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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| Debenture | Created On Jul 01, 2009 Delivered On Jul 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company formerly known as yourco 114 limited 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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Does G JACKSON & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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