Company NameJaggstash Limited
Company StatusLiquidation
Company Number00260894
CategoryPrivate Limited Company
Incorporation Date7 December 1931(92 years, 5 months ago)
Previous NamesKirby & West,Limited and Kirby & West Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Graham Andrew Frank Smith
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(73 years, 9 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 The Office Village North Road
Loughborough
Leicestershire
LE11 1QJ
Secretary NameMr Graham Andrew Frank Smith
NationalityBritish
StatusCurrent
Appointed08 May 2006(74 years, 5 months after company formation)
Appointment Duration17 years, 12 months
RoleCompany Director
Correspondence Address11 The Office Village North Road
Loughborough
Leicestershire
LE11 1QJ
Director NameMrs Julia Helen Grundy
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(79 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 The Office Village North Road
Loughborough
Leicestershire
LE11 1QJ
Director NameSheila Ann Turner
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(79 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Office Village North Road
Loughborough
Leicestershire
LE11 1QJ
Director NameBrian Anthony Frank Smith
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(59 years, 9 months after company formation)
Appointment Duration19 years, 6 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address740 Uppingham Road
Bushby
Leicester
Leicestershire
LE7 9RN
Director NameMr John Christopher Smith
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(59 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence AddressNew Ingarsby Farm
Houghton-On-The-Hill
Leicestershire
LE7 9HG
Director NameSuzanne Mary Watson
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(59 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence Address49 Spencerfield Lane
Leicester
LE5 6PT
Secretary NameSuzanne Mary Watson
NationalityBritish
StatusResigned
Appointed14 September 1991(59 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 September 1996)
RoleCompany Director
Correspondence AddressThe Elms Main Street
Willoughby Waterleys
Leicester
Leicestershire
LE8 6UF
Director NameGraham Andrew Frank Smith
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 September 1992(60 years, 9 months after company formation)
Appointment Duration7 months (resigned 03 April 1993)
RoleDairy Manager
Correspondence AddressThe Stables 9 Chestnut Drive
Bushby
Leicester
Leicestershire
LE7 9RB
Director NameMichael John Smith
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(60 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 October 2007)
RoleRetail Manager
Correspondence Address5 Old Charity Farm
Stoughton
Leicester
Leicestershire
LE2 2EX
Secretary NameMr Ian Michael Grundy
NationalityBritish
StatusResigned
Appointed05 September 1996(64 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowhill House Main Street
Tugby
Leicestershire
LE7 9WD
Director NameMr Ian Michael Grundy
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(66 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 21 March 2006)
RoleDirector/Co Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowhill House Main Street
Tugby
Leicestershire
LE7 9WD

Contact

Websitekirbyandwest.co.uk
Email address[email protected]

Location

Registered AddressThe Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Shareholders

330k at £1Jaggstash Group Limited
100.00%
Ordinary A

Financials

Year2014
Net Worth£910,973
Cash£77,068
Current Liabilities£11,867

Accounts

Latest Accounts31 March 2019 (5 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 September 2019 (4 years, 7 months ago)
Next Return Due26 October 2020 (overdue)

Filing History

4 October 2023Removal of liquidator by court order (30 pages)
15 February 2023Liquidators' statement of receipts and payments to 16 December 2022 (12 pages)
12 May 2022Appointment of a voluntary liquidator (3 pages)
27 April 2022Removal of liquidator by court order (12 pages)
21 February 2022Liquidators' statement of receipts and payments to 16 December 2021 (10 pages)
26 January 2022Appointment of a voluntary liquidator (3 pages)
8 December 2021Removal of liquidator by court order (9 pages)
22 February 2021Liquidators' statement of receipts and payments to 16 December 2020 (11 pages)
15 January 2020Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 January 2020 (2 pages)
14 January 2020Declaration of solvency (5 pages)
14 January 2020Appointment of a voluntary liquidator (3 pages)
31 December 2019Registered office address changed from , 11 the Office Village North Road, Loughborough, Leicestershire, LE11 1QJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 31 December 2019 (1 page)
30 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
(1 page)
30 December 2019Declaration of solvency (5 pages)
13 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
20 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 330,000
(6 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 330,000
(6 pages)
29 September 2015Director's details changed for Sheila Ann Turner on 29 July 2015 (2 pages)
29 September 2015Director's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (2 pages)
29 September 2015Secretary's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (1 page)
29 September 2015Director's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (2 pages)
29 September 2015Secretary's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (1 page)
29 September 2015Director's details changed for Mrs Julia Helen Grundy on 29 July 2015 (2 pages)
29 September 2015Director's details changed for Mrs Julia Helen Grundy on 29 July 2015 (2 pages)
29 September 2015Director's details changed for Sheila Ann Turner on 29 July 2015 (2 pages)
2 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015Registered office address changed from Richard 111 Road Leicester LE3 5QU to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 14 May 2015 (1 page)
14 May 2015Registered office address changed from , Richard 111 Road, Leicester, LE3 5QU to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 May 2015 (1 page)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 330,000
(6 pages)
10 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 330,000
(6 pages)
29 July 2014Total exemption full accounts made up to 5 April 2014 (12 pages)
29 July 2014Total exemption full accounts made up to 5 April 2014 (12 pages)
29 July 2014Total exemption full accounts made up to 5 April 2014 (12 pages)
8 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 330,000
(6 pages)
8 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 330,000
(6 pages)
17 September 2013Accounts made up to 30 March 2013 (13 pages)
17 September 2013Accounts made up to 30 March 2013 (13 pages)
24 September 2012Director's details changed for Sheila Ann Turner on 14 September 2012 (2 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
24 September 2012Director's details changed for Sheila Ann Turner on 14 September 2012 (2 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
13 July 2012Accounts made up to 31 March 2012 (16 pages)
13 July 2012Accounts made up to 31 March 2012 (16 pages)
5 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
19 August 2011Accounts made up to 2 April 2011 (15 pages)
19 August 2011Accounts made up to 2 April 2011 (15 pages)
19 August 2011Accounts made up to 2 April 2011 (15 pages)
18 April 2011Appointment of Julia Helen Grundy as a director (3 pages)
18 April 2011Termination of appointment of Brian Smith as a director (2 pages)
18 April 2011Appointment of Julia Helen Grundy as a director (3 pages)
18 April 2011Appointment of Sheila Ann Turner as a director (3 pages)
18 April 2011Appointment of Sheila Ann Turner as a director (3 pages)
18 April 2011Termination of appointment of Brian Smith as a director (2 pages)
7 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to decalare dividend 01/04/2011
(13 pages)
7 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to decalare dividend 01/04/2011
(13 pages)
4 April 2011Change of name notice (2 pages)
4 April 2011Change of name notice (2 pages)
4 April 2011Company name changed kirby & west LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
(2 pages)
4 April 2011Company name changed kirby & west LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
(2 pages)
4 October 2010Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
4 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
4 October 2010Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
4 October 2010Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
4 October 2010Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
4 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages)
20 August 2010Accounts made up to 3 April 2010 (15 pages)
20 August 2010Accounts made up to 3 April 2010 (15 pages)
20 August 2010Accounts made up to 3 April 2010 (15 pages)
16 September 2009Return made up to 14/09/09; full list of members (3 pages)
16 September 2009Return made up to 14/09/09; full list of members (3 pages)
27 August 2009Accounts made up to 4 April 2009 (15 pages)
27 August 2009Accounts made up to 4 April 2009 (15 pages)
27 August 2009Accounts made up to 4 April 2009 (15 pages)
20 August 2009Company name changed kirby & west,LIMITED\certificate issued on 20/08/09 (3 pages)
20 August 2009Company name changed kirby & west,LIMITED\certificate issued on 20/08/09 (3 pages)
9 October 2008Director and secretary's change of particulars / graham smith / 15/12/2007 (1 page)
9 October 2008Return made up to 14/09/08; full list of members (8 pages)
9 October 2008Return made up to 14/09/08; full list of members (8 pages)
9 October 2008Director and secretary's change of particulars / graham smith / 15/12/2007 (1 page)
31 July 2008Accounts made up to 5 April 2008 (20 pages)
31 July 2008Accounts made up to 5 April 2008 (20 pages)
31 July 2008Accounts made up to 5 April 2008 (20 pages)
30 April 2008Memorandum and Articles of Association (5 pages)
30 April 2008Memorandum and Articles of Association (5 pages)
30 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 31/10/2007
(5 pages)
30 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 31/10/2007
(5 pages)
14 November 2007Director resigned (1 page)
14 November 2007Declaration of assistance for shares acquisition (7 pages)
14 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
14 November 2007Director resigned (1 page)
14 November 2007Declaration of assistance for shares acquisition (7 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 September 2007Return made up to 14/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 September 2007Return made up to 14/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 July 2007Accounts made up to 31 March 2007 (18 pages)
11 July 2007Accounts made up to 31 March 2007 (18 pages)
27 September 2006Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
27 September 2006Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
13 September 2006Accounts made up to 1 April 2006 (18 pages)
13 September 2006Accounts made up to 1 April 2006 (18 pages)
13 September 2006Accounts made up to 1 April 2006 (18 pages)
22 May 2006New secretary appointed (2 pages)
22 May 2006New secretary appointed (2 pages)
24 March 2006Secretary resigned;director resigned (1 page)
24 March 2006Secretary resigned;director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
21 September 2005Return made up to 14/09/05; full list of members (12 pages)
21 September 2005Return made up to 14/09/05; full list of members (12 pages)
2 August 2005Accounts made up to 2 April 2005 (18 pages)
2 August 2005Accounts made up to 2 April 2005 (18 pages)
2 August 2005Accounts made up to 2 April 2005 (18 pages)
21 September 2004Return made up to 14/09/04; full list of members (12 pages)
21 September 2004Return made up to 14/09/04; full list of members (12 pages)
3 September 2004Accounts made up to 3 April 2004 (18 pages)
3 September 2004Accounts made up to 3 April 2004 (18 pages)
3 September 2004Accounts made up to 3 April 2004 (18 pages)
23 September 2003Return made up to 14/09/03; full list of members (12 pages)
23 September 2003Return made up to 14/09/03; full list of members (12 pages)
11 September 2003Accounts made up to 5 April 2003 (19 pages)
11 September 2003Accounts made up to 5 April 2003 (19 pages)
11 September 2003Accounts made up to 5 April 2003 (19 pages)
1 October 2002Return made up to 14/09/02; full list of members (12 pages)
1 October 2002Return made up to 14/09/02; full list of members (12 pages)
8 September 2002Accounts made up to 30 March 2002 (19 pages)
8 September 2002Accounts made up to 30 March 2002 (19 pages)
27 September 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
27 September 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
4 July 2001Accounts made up to 31 March 2001 (19 pages)
4 July 2001Accounts made up to 31 March 2001 (19 pages)
10 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
10 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
26 September 2000Accounts made up to 1 April 2000 (20 pages)
26 September 2000Accounts made up to 1 April 2000 (20 pages)
26 September 2000Accounts made up to 1 April 2000 (20 pages)
28 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 1999Accounts made up to 3 April 1999 (19 pages)
23 September 1999Accounts made up to 3 April 1999 (19 pages)
23 September 1999Accounts made up to 3 April 1999 (19 pages)
1 October 1998£ ic 360000/330000 21/09/98 £ sr 30000@1=30000 (1 page)
1 October 1998£ ic 360000/330000 21/09/98 £ sr 30000@1=30000 (1 page)
25 September 1998Return made up to 14/09/98; no change of members (6 pages)
25 September 1998Return made up to 14/09/98; no change of members (6 pages)
24 September 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 September 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
4 September 1998Accounts made up to 4 April 1998 (19 pages)
4 September 1998Accounts made up to 4 April 1998 (19 pages)
4 September 1998Accounts made up to 4 April 1998 (19 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
26 September 1997Return made up to 14/09/97; full list of members (6 pages)
26 September 1997Return made up to 14/09/97; full list of members (6 pages)
24 September 1997Accounts made up to 5 April 1997 (19 pages)
24 September 1997Accounts made up to 5 April 1997 (19 pages)
24 September 1997Accounts made up to 5 April 1997 (19 pages)
8 October 1996Return made up to 14/09/96; full list of members (6 pages)
8 October 1996Return made up to 14/09/96; full list of members (6 pages)
7 October 1996Accounts made up to 1 April 1996 (18 pages)
7 October 1996Accounts made up to 1 April 1996 (18 pages)
7 October 1996Accounts made up to 1 April 1996 (18 pages)
11 September 1996New secretary appointed (1 page)
11 September 1996Secretary resigned (2 pages)
11 September 1996New secretary appointed (1 page)
11 September 1996Secretary resigned (2 pages)
9 August 1995Accounts made up to 1 April 1995 (20 pages)
9 August 1995Accounts made up to 1 April 1995 (20 pages)
9 August 1995Accounts made up to 1 April 1995 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
12 October 1976Memorandum and Articles of Association (14 pages)
12 October 1976Memorandum and Articles of Association (14 pages)