JABCO CAPITAL LIMITED
Overview
| Company Name | JABCO CAPITAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08673067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JABCO CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JABCO CAPITAL LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JABCO CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2024 |
| Next Accounts Due On | Sep 17, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JABCO CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | Yes |
What are the latest filings for JABCO CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Aug 11, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2023 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Assa Abloy Ab as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Assa Abloy Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ken Stein Wilson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Martin as a secretary on Jun 21, 2022 | 2 pages | AP03 | ||||||||||
Notification of Assa Abloy Ab as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of James Boucher as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher Browning as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry John Warrender as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric William Mertz as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of JABCO CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor Landmark | 298276260001 | |||||||
| BROWNING, Christopher David | Director | St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor Landmark | England | British | 253849120001 | |||||
| WARRENDER, Harry John | Director | St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor Landmark | England | British | 253277200003 | |||||
| ALLEN, Kevin Michael | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | 195971140001 | |||||||
| COOK, Martin John | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | 205485290001 | |||||||
| GREAVES, Ian | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | 252824830001 | |||||||
| JONES, Arthur Robert | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands United Kingdom | 182514220001 | |||||||
| JONES, Daniel Thomas | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | 234886610001 | |||||||
| LELIO, Robert | Secretary | 2605 Manitou Road 14624 Rochester The Caldwell Manufacturing Company New York Usa | 204485320001 | |||||||
| REEDER, John | Secretary | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | 195247240001 | |||||||
| ALLEN, Kevin Michael | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 49065840003 | |||||
| BAKER, Robert | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | United States | American | 264305150001 | |||||
| BOUCHER, Edward Allen | Director | Manitou Road 14624 Rochester 2605 New York United States | United States | American | 180997640001 | |||||
| BOUCHER, James | Director | Manitou Road 14624 Rochester 2605 New York United States | United States | American | 180997630001 | |||||
| COOK, Martin John | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 83067740001 | |||||
| GREAVES, Ian Jonathan | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | United Kingdom | British | 252765290001 | |||||
| HUMPHRIES, Robert John | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 63016470001 | |||||
| JONES, Arthur Robert | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands United Kingdom | England | British | 107428150001 | |||||
| JONES, Daniel Thomas | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 233900010001 | |||||
| LELIO, Robert | Director | 2605 Manitou Road 14624 Rochester The Caldwell Manufacturing Company New York United States | United States | American | 204513190001 | |||||
| MACAULAY, Alistair John | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands United Kingdom | England | British | 10481110001 | |||||
| MERTZ, Eric William | Director | Manitou Road 14624 Rochester 2605 New York United States | United States | American | 151051000001 | |||||
| REEDER, John | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 100299350001 | |||||
| SABA, Mag | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | United States | Canadian | 252764980001 | |||||
| WALKER, David | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 207079520001 | |||||
| WILSON, Ken Stein | Director | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | England | British | 187624620001 |
Who are the persons with significant control of JABCO CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | May 05, 2023 | School Street WV13 3PW Willenhall Portobello West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assa Abloy Ab | Jun 21, 2022 | Klarabergsviadukten 90 70340 Stockholm Assa Abloy Ab Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Boucher | Apr 06, 2016 | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Boucher | Apr 06, 2016 | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allen Boucher | Apr 06, 2016 | Binley Industrial Estate CV3 2RQ Coventry Herald Way West Midlands | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does JABCO CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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