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LASSIE JACK LEASING LIMITED

LASSIE JACK LEASING LIMITED

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

    • Overview

    Company NameLASSIE JACK LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07926611
    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 LASSIE JACK LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is LASSIE JACK LEASING LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASSIE JACK LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LASSIE JACK LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Oct 13, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 11, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF

    		1 pagesAD02

    Director's details changed for Triple Point Investment Management Llp on Jan 14, 2019

    		1 pagesCH02

    Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Change of details for Bond Dickinson (Trust Corporation) Limited as a person with significant control on Nov 01, 2017

    		2 pagesPSC05

    Confirmation statement made on Jan 27, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 54,000
    		SH01

    Director's details changed for Triple Point Investment Management Llp on Jun 13, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of LASSIE JACK LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC391352
    		195438550001
    SMEATON, Alan
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    		Director
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    		United KingdomBritish166252180001
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC321250
    		135595660001
    CH BUSINESS SERVICES LIMITED
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    Unit 2
    Oxfordshire
    United Kingdom
    		Secretary
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    Unit 2
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812536
    		166252170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LASSIE JACK LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Smeaton
    Bonnivard Gardens, Seghill
    Cramlington
    NE23 7EG Northumberland
    1
    United Kingdom
    		Apr 06, 2016
    Bonnivard Gardens, Seghill
    Cramlington
    NE23 7EG Northumberland
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number3255124
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Smeaton
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    		Apr 06, 2016
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LASSIE JACK LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Oct 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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