LOUNGE AT JACKS LIMITED

LOUNGE AT JACKS LIMITED

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

    Company NameLOUNGE AT JACKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11894556
    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 LOUNGE AT JACKS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOUNGE AT JACKS LIMITED located?

    Registered Office Address
    Ibs House
    40 Fleet Street
    SN1 1RE Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOUNGE AT JACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Ibs House 41 Fleet Street Swindon Wiltshire SN1 1RE England to Ibs House 40 Fleet Street Swindon Wiltshire SN1 1RE on Mar 31, 2021

    1 pagesAD01

    Registered office address changed from Office 106 44 Fleet Street Swindon Wiltshire SN1 1RE England to Ibs House 41 Fleet Street Swindon Wiltshire SN1 1RE on Mar 27, 2021

    1 pagesAD01

    Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England to Office 106 44 Fleet Street Swindon Wiltshire SN1 1RE on Oct 14, 2020

    1 pagesAD01

    Termination of appointment of Gary Richman as a director on Aug 01, 2020

    1 pagesTM01

    Cessation of Gary Richman as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Brockenhurst as a director on Mar 07, 2020

    2 pagesAP01

    Notification of David Brockenhurst as a person with significant control on Mar 07, 2020

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LOUNGE AT JACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKENHURST, David
    40 Fleet Street
    SN1 1RE Swindon
    Ibs House
    Wiltshire
    England
    Director
    40 Fleet Street
    SN1 1RE Swindon
    Ibs House
    Wiltshire
    England
    EnglandNew Zealander262367060001
    RICHMAN, Gary
    Corporate Services
    120 Victoria Road
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    Director
    Corporate Services
    120 Victoria Road
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    EnglandBritish210006010001

    Who are the persons with significant control of LOUNGE AT JACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brockenhurst
    40 Fleet Street
    SN1 1RE Swindon
    Ibs House
    Wiltshire
    England
    Mar 07, 2020
    40 Fleet Street
    SN1 1RE Swindon
    Ibs House
    Wiltshire
    England
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Richman
    Corporate Services
    120 Victoria Road
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    Mar 20, 2019
    Corporate Services
    120 Victoria Road
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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