JENSEN MOTOR GROUP LIMITED

JENSEN MOTOR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJENSEN MOTOR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09451343
    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 JENSEN MOTOR GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JENSEN MOTOR GROUP LIMITED located?

    Registered Office Address
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for JENSEN MOTOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Timothy Michael Hearley on Nov 18, 2016

    2 pagesCH01

    Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Rush Leys 4 Birds Hill Rise Oxshott Leatherhead KT22 0SW on Nov 18, 2016

    1 pagesAD01

    Termination of appointment of Quorum Secretaries Limited as a secretary on Mar 21, 2016

    1 pagesTM02

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Appointment of Quorum Secretaries Limited as a secretary on Jul 01, 2015

    2 pagesAP04

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Quorum Nominees Limited as a director on Feb 20, 2015

    1 pagesTM01

    Termination of appointment of Wendy Ann Blakley as a director on Feb 20, 2015

    1 pagesTM01

    Appointment of Mr Timothy Michael Hearley as a director on Feb 20, 2015

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of JENSEN MOTOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARLEY, Timothy Michael
    4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rush Leys
    England
    Director
    4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rush Leys
    England
    EnglandBritish47903210001
    QUORUM SECRETARIES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    England
    Secretary
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number4065536
    76149090002
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    195193660001

    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