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JARVIS & MCALLISTER LIMITED

JARVIS & MCALLISTER LIMITED

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

    • Overview

    Company NameJARVIS & MCALLISTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612281
    JurisdictionNorthern Ireland
    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 JARVIS & MCALLISTER LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JARVIS & MCALLISTER LIMITED located?

    Registered Office Address
    c/o DAVID MCKILLEN
    32 Enterprise House Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JARVIS & MCALLISTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JARVIS & MCALLISTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2017 with updates

    		12 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from * Unit 34 Crescent Business Park Ballinderry Road Lisburn County Antrim BT28 2GN* on Jun 30, 2014

    		1 pagesAD01

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JARVIS & MCALLISTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Jenny
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Secretary
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		168470380001
    JARVIS, Jenny Teresa
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Director
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		United KingdomBritish168470370001
    MCALLISTER, Kathryn
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Director
    c/o David Mckillen
    Lisburn Enterprise Centre
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Northern IrelandBritish168470360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JARVIS & MCALLISTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kathryn Elaine Mcallister
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Apr 20, 2016
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jenny Teresa Jarvis
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Apr 20, 2016
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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