JAKE'S SANDWICH COMPANY LIMITED

JAKE'S SANDWICH COMPANY LIMITED

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

    Company NameJAKE'S SANDWICH COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12245820
    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 JAKE'S SANDWICH COMPANY LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAKE'S SANDWICH COMPANY LIMITED located?

    Registered Office Address
    Rubis House
    15 Friarn Street
    TA6 3LH Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for JAKE'S SANDWICH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Marshall as a director on May 01, 2020

    1 pagesTM01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JAKE'S SANDWICH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNS, Mark David
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    Director
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    United KingdomBritishDirector244710260001
    MCDONALD, Neil Alexander Shand
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    Director
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    EnglandBritishDirector195073020001
    WAITE, Paul David
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    EnglandBritishDirector63286580001
    MARSHALL, Andrew
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    Director
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    United KingdomBritishDirector182911800001

    Who are the persons with significant control of JAKE'S SANDWICH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Kearns
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    Oct 07, 2019
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul David Waite
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    Oct 07, 2019
    Friarn Street
    TA6 3LH Bridgwater
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Alexander Shand Mcdonald
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    Oct 07, 2019
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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