JACARANDA GROUP LIMITED

JACARANDA GROUP LIMITED

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

    Company NameJACARANDA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12142958
    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 JACARANDA GROUP LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing
    • Manufacture of ice cream (10520) / Manufacturing
    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JACARANDA GROUP LIMITED located?

    Registered Office Address
    Unit 19 Howard Road
    B98 7SE Redditch
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACARANDA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for JACARANDA GROUP 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

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of JACARANDA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Charles Stuart
    Howard Road
    B98 7SE Redditch
    Unit 19
    West Midlands
    United Kingdom
    Director
    Howard Road
    B98 7SE Redditch
    Unit 19
    West Midlands
    United Kingdom
    EnglandBritish107327020001

    Who are the persons with significant control of JACARANDA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Stuart Wright
    Howard Road
    B98 7SE Redditch
    Unit 19
    United Kingdom
    Aug 07, 2019
    Howard Road
    B98 7SE Redditch
    Unit 19
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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