JAYWING NORTH LIMITED

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

    Company NameJAYWING NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07035073
    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 JAYWING NORTH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JAYWING NORTH LIMITED located?

    Registered Office Address
    Albert Works
    Sidney Street
    S1 4RG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAYWING NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAYWING LIMITEDSep 30, 2009Sep 30, 2009

    What are the latest accounts for JAYWING NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JAYWING NORTH 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
    XAVWMPNU

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA
    AAE4MU3E

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01
    XADQLHMJ

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01
    X9EJD3II

    Appointment of Mr Andrew Robert Fryatt as a director on Jun 08, 2020

    2 pagesAP01
    X96QPTOC

    Termination of appointment of Michael Sprot as a director on Jun 08, 2020

    1 pagesTM01
    X96QPSS3

    Termination of appointment of Michael Sprot as a secretary on Jun 08, 2020

    1 pagesTM02
    X96QPSPV

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA
    A961EKNV

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA
    A8KT55XE

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01
    X8F5ZHLT

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA
    A7HUCCFF

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01
    X7FQSI0O

    Termination of appointment of Andrew Robert Gardner as a director on May 31, 2018

    1 pagesTM01
    X77EU8LK

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA
    A6KSG2J6

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01
    X6G6XQAG

    Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on Apr 04, 2017

    1 pagesAD01
    X63N8NIH

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA
    A5L9RE8Q

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01
    X5H4A4CH

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA
    A4I0UHNS

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01
    X4H6K8V4

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA
    A3HQYPWW

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01
    X3I0QBO1

    Appointment of Mr Michael Sprot as a director

    2 pagesAP01
    X35EGE9F

    Who are the officers of JAYWING NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYATT, Andrew Robert
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishCompany Director269054820001
    MCINTYRE, Katharine
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    Wilts
    Secretary
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    Wilts
    173422740001
    SADLER, Keith John
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    Secretary
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    British148790930001
    SPROT, Michael
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Secretary
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    176310300001
    GARDNER, Andrew Robert
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishDirector174126740001
    LANGDON, Richard Benedict
    Risborough Road
    HP17 0UF Little Kimble
    Little Kimble House
    Bucks
    Director
    Risborough Road
    HP17 0UF Little Kimble
    Little Kimble House
    Bucks
    United KingdomBritishDirector148790870001
    MCINTYRE, Katharine Sarah
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    Wilts
    Director
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    Wilts
    EnglandBritishDirector53459600006
    SADLER, Keith John
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    Director
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    EnglandBritishDirector73173100007
    SPROT, Michael
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishFinance Director186198810001
    TATE, Christopher Ian
    27 Sandhill Drive
    Alwoodley
    LS17 8DU Leeds
    West Yorkshire
    Director
    27 Sandhill Drive
    Alwoodley
    LS17 8DU Leeds
    West Yorkshire
    EnglandBritishDirector73503320001

    Who are the persons with significant control of JAYWING NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaywing Plc
    300 Attercliffe Common
    S9 2AG Sheffield
    Players House
    England
    Apr 06, 2016
    300 Attercliffe Common
    S9 2AG Sheffield
    Players House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05935923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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