JESCLOSE LIMITED

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

    Company NameJESCLOSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171894
    JurisdictionScotland
    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 JESCLOSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JESCLOSE LIMITED located?

    Registered Office Address
    Plot 19 Newbridge Industrial
    Estate,
    EH28 8PJ Newbridge
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of JESCLOSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES LAWRENCE (SCOTLAND) LIMITEDNov 11, 1998Nov 11, 1998
    COMMUNITY MAKER LIMITEDJan 30, 1997Jan 30, 1997

    What are the latest accounts for JESCLOSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for JESCLOSE 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

    3 pagesDS01
    A7A3FV95

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2018

    RES15
    X6YSFDQ3

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01
    X6YQMK57

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

    1 pagesAA
    S6E2PWYY

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01
    X5Z6L617

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA
    S5EQ8ICR

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01
    X500SVJF

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA
    S4C6HHXD

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01
    X41GUMG1

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA
    S3DBDMGX

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01
    X3154RVS

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA
    S28TGTKY

    Annual return made up to Jan 30, 2013 with full list of shareholders

    5 pagesAR01
    X232CF97

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA
    S1EE5PPS

    Annual return made up to Jan 30, 2012 with full list of shareholders

    5 pagesAR01
    X124YJ0Q

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA
    SUFM7UH5

    Annual return made up to Jan 30, 2011 with full list of shareholders

    5 pagesAR01
    XORVIRGW

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA
    S3WA6LJB

    Annual return made up to Jan 30, 2010 with full list of shareholders

    5 pagesAR01
    XFT2VHEX

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA
    SM50D8JN

    legacy

    3 pages363a
    XXZXJ84L

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA
    SY3M20DU

    legacy

    2 pages363a
    XIVOGXEP

    Who are the officers of JESCLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Richard
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    Secretary
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    BritishChartered Accountant53267670003
    ALLEN, Nigel Charles
    Blackford House
    Top Green Sibthorpe
    NG23 5PN Newark
    Nottinghamshire
    Director
    Blackford House
    Top Green Sibthorpe
    NG23 5PN Newark
    Nottinghamshire
    EnglandBritishDirector11448130001
    LAWRENCE, Charles Clifford Seager
    Cranleigh Park
    153a Farndon Road
    NG24 4SP Newark
    Nottinghamshire
    Director
    Cranleigh Park
    153a Farndon Road
    NG24 4SP Newark
    Nottinghamshire
    EnglandBritishDirector10515100001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    900015310001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    Who are the persons with significant control of JESCLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Charles Allen
    Top Green
    Sibthorpe
    NG23 5PN Newark
    Blackford House
    England
    Apr 06, 2016
    Top Green
    Sibthorpe
    NG23 5PN Newark
    Blackford House
    England
    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.

    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