JAWSCO 2 LIMITED

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

    Company NameJAWSCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764090
    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 JAWSCO 2 LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JAWSCO 2 LIMITED located?

    Registered Office Address
    Howdenshire Way Knedlington Road
    Howden
    DN14 7HZ Goole
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAWSCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PVH DEVELOPMENTS LIMITEDSep 05, 2015Sep 05, 2015

    What are the latest accounts for JAWSCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for JAWSCO 2 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2018

    RES15

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JAWSCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGSTRAAT, Frank
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    Secretary
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    200724710001
    PEARSON, Simon David
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    Director
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    EnglandBritishDirector11747930002
    VAN HUET, Arnold Bernard Gerardus
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    Director
    Knedlington Road
    Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    United KingdomDutchDirector11747950003

    Who are the persons with significant control of JAWSCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pvh Holdings Ltd
    Knedlington Road
    DN14 7HZ Howden
    Howdenshire Way
    East Yorkshire
    United Kingdom
    Sep 01, 2016
    Knedlington Road
    DN14 7HZ Howden
    Howdenshire Way
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England & Wales
    Registration Number02484708
    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