JTASR (G) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameJTASR (G) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13398061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JTASR (G) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JTASR (G) LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of JTASR (G) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARBUTT & ELLIOTT GROUP LIMITEDMay 14, 2021May 14, 2021

    What are the latest accounts for JTASR (G) LIMITED?

    What is the status of the latest confirmation statement for JTASR (G) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2022

    What are the latest filings for JTASR (G) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 05, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2023

    21 pagesLIQ03

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 13, 2022

    2 pagesAD01

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    LRESSP

    Previous accounting period shortened from Sep 30, 2022 to Nov 30, 2021

    1 pagesAA01

    Certificate of change of name

    Company name changed garbutt & elliott group LIMITED\certificate issued on 09/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2021

    RES15

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Anthony Farmer as a person with significant control on Jun 11, 2021

    1 pagesPSC07

    Current accounting period extended from May 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Statement of capital on Jun 22, 2021

    • Capital: GBP 799,910
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aquisition of shares 11/06/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    11 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 1,440,000
    3 pagesSH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of JTASR (G) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, John Anthony
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    United KingdomBritishDirector283197340001
    OLIVER, Jeremy
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    EnglandBritishDirector67665520004
    PALMER, Simon Ramsay
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    EnglandBritishDirector232470770001
    SIDEBOTTOM, Alan Mark
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    United KingdomBritishDirector91454260002
    TURNER, John Russell
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    EnglandBritishDirector86350420003

    Who are the persons with significant control of JTASR (G) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Anthony Farmer
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    United Kingdom
    May 14, 2021
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for JTASR (G) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does JTASR (G) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2024Due to be dissolved on
    Apr 06, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    9th Floor 10 Fleet Place
    EC4M 7RB London
    practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London

    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