JIGSAW RECORDS LTD

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

    Company NameJIGSAW RECORDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10937957
    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 JIGSAW RECORDS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JIGSAW RECORDS LTD located?

    Registered Office Address
    Jigsaw House
    3-4 The Oaks
    CH2 4HY Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW RECORDS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for JIGSAW RECORDS LTD?

    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

    2 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Percival on Aug 15, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    4 pagesCS01

    Cessation of James Edgar as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Cessation of Robert Percival as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Cessation of Lorraine Elizabeth Percival as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Director's details changed for Mrs Lorraine Elizabeth Percival on Aug 30, 2017

    2 pagesCH01

    Director's details changed for Mr Robert Percival on Aug 30, 2017

    2 pagesCH01

    Director's details changed for Mr Christopher Percival on Aug 30, 2017

    2 pagesCH01

    Director's details changed for Mr James Edgar on Aug 30, 2017

    2 pagesCH01

    Change of details for Mrs Lorraine Elizabeth Percival as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Change of details for Mr Christopher Percival as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Change of details for Mr James Edgar as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of JIGSAW RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, James
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Director
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    United KingdomBritishMusician237333560001
    PERCIVAL, Christopher James
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Director
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    United KingdomBritishCeo236332210001
    PERCIVAL, Lorraine Elizabeth
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Director
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    United KingdomBritishDirector85413680001
    PERCIVAL, Robert
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Director
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    United KingdomBritishDirector236332230001

    Who are the persons with significant control of JIGSAW RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Elizabeth Percival
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Aug 30, 2017
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Percival
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    Aug 30, 2017
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Edgar
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Aug 30, 2017
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Percival
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    Aug 30, 2017
    3-4 The Oaks
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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