C. O. JONES HAMPSHIRE LIMITED

C. O. JONES HAMPSHIRE LIMITED

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

    Company NameC. O. JONES HAMPSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07373315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C. O. JONES HAMPSHIRE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is C. O. JONES HAMPSHIRE LIMITED located?

    Registered Office Address
    8 Worplesdon Hill House
    Heath House Road
    GU22 0QX Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. O. JONES HAMPSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for C. O. JONES HAMPSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5 Clement Court Chawton Alton Hampshire GU34 1EE to 8 Worplesdon Hill House Heath House Road Woking GU22 0QX on Sep 16, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 10
    SH01

    Statement of capital following an allotment of shares on Mar 31, 2014

    • Capital: GBP 10
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Trevor Alexander Jones on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Mrs Frances Sylvia Jones on Aug 01, 2013

    2 pagesCH01

    Registered office address changed from * 8 Worplesdon Hill House Heath House Road Woking GU22 0QX United Kingdom* on Jul 26, 2013

    1 pagesAD01

    Who are the officers of C. O. JONES HAMPSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Frances Sylvia
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    Director
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    EnglandBritish154052860002
    JONES, Trevor Alexander
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    Director
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    EnglandBritish61273750005

    Who are the persons with significant control of C. O. JONES HAMPSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Sylvia Jones
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    Aug 30, 2016
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Alexander Jones
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    England
    Aug 30, 2016
    Heath House Road
    GU22 0QX Woking
    8 Worplesdon Hill House
    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 C. O. JONES HAMPSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit
    Created On Jul 18, 2012
    Delivered On Jul 31, 2012
    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
    The deposit fund see image for full details.
    Persons Entitled
    • Fuller, Smith & Turner P.L.C.
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    Deed of deposit
    Created On Nov 17, 2010
    Delivered On Nov 26, 2010
    Outstanding
    Amount secured
    £8,000 due or to become due from the company to the chargee
    Short particulars
    The deposit fund see image for full details.
    Persons Entitled
    • Fuller,Smith & Turner PLC
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)

    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