Jaconelli (Scarborough) Limited

Company Name	Jaconelli (Scarborough) Limited
Company Status	Dissolved
Company Number	00491792
Category	Private Limited Company
Incorporation Date	21 February 1951(73 years, 2 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Michael Richard Jaconelli
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(40 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (closed 17 June 2020)
Role	Ice Cream Manufacturer
Country of Residence	England
Correspondence Address	13 Holbeck Hill Scarborough North Yorkshire YO11 2XE

Director Name	Mr Denis Anthony Jaconelli
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(40 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (closed 17 June 2020)
Role	Ice Cream Manufacturer
Country of Residence	England
Correspondence Address	Ash House South End Burniston Scarborough North Yorkshire YO13 0HP

Director Name	Mr Ronald Raymond Jaconelli
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1993(41 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 17 June 2020)
Role	Ice Cream Manufacturer
Country of Residence	England
Correspondence Address	Oak Lodge 256 Filey Road Scarborough North Yorkshire YO11 3AQ

Secretary Name	Mr Michael Richard Jaconelli
Nationality	British
Status	Closed
Appointed	30 January 1993(41 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 17 June 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	13 Holbeck Hill Scarborough North Yorkshire YO11 2XE

Director Name	Mrs Gemma Jaconelli
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Secretary
Correspondence Address	Kebroyd 16 Weaponness Park Scarborough North Yorkshire YO11 2UB

Director Name	Mr Peter Jaconelli
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Caterer
Correspondence Address	37 Newborough Scarborough North Yorkshire YO11 1NF

Secretary Name	Mrs Gemma Jaconelli
Nationality	British
Status	Resigned
Appointed	14 December 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Kebroyd 16 Weaponness Park Scarborough North Yorkshire YO11 2UB

Contact

Website	jaconelli.co.uk
Telephone	0117 7406666
Telephone region	Bristol

Location

Registered Address	2 Belgrave Crescent Scarborough YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.6k at £1	Mr Michael Richard Jaconelli 6.00% Preference
24.5k at £1	Mr D.a.f. Jaconelli 40.80% Ordinary
2.3k at £1	Mr Ronald Raymond Jaconelli 3.80% Preference
14.4k at £1	Mr Michael Richard Jaconelli 24.00% Ordinary
9.1k at £1	Mr Ronald Raymond Jaconelli 15.20% Ordinary
6.1k at £1	Mr D.a.f. Jaconelli 10.20% Preference

Financials

Year	2014
Net Worth	£726,652
Cash	£46,647
Current Liabilities	£125,513

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

3 November 2004	Delivered on: 5 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 2 cleveland road scarborough north yorkshire t/no NYK117312. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 April 1978	Delivered on: 18 April 1978 Satisfied on: 12 December 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house and shop and cafe premises k/a 40 newborough, scarborough and warehouse premises behind 39 newborough scarborough, n yorks. Fully Satisfied
10 April 1978	Delivered on: 18 April 1978 Satisfied on: 12 December 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property shop and cafe k/a 36,37 and 38 newborough scarborough n yorks. Fully Satisfied
9 June 1966	Delivered on: 28 June 1966 Satisfied on: 12 December 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge collateral debenture 4/6/59 Secured details: All monies due not exceeding Â£22,700. Particulars: 36,37 and 38, newborough scarborough yorks. Fully Satisfied
4 June 1959	Delivered on: 17 June 1959 Satisfied on: 12 November 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital and all fixtures, fixed plant & machinery present & future (see doc no 27). Fully Satisfied

Filing History

17 June 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Return of final meeting in a members' voluntary winding up (14 pages)
8 January 2020	Appointment of a voluntary liquidator (2 pages)
2 January 2020	Removal of liquidator by court order (8 pages)
12 October 2019	Appointment of a voluntary liquidator (3 pages)
25 September 2019	Liquidators' statement of receipts and payments to 14 August 2019 (14 pages)
4 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15 (1 page)
4 September 2018	Declaration of solvency (5 pages)
18 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
5 July 2018	Registered office address changed from Unit 2 Cleveland Road Scarborough North Yorkshire YO12 7BG to 2 Belgrave Crescent Scarborough YO11 1UB on 5 July 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
22 February 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages)
22 February 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 60,000 (7 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 60,000 (7 pages)
2 December 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
2 December 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000 (7 pages)
15 July 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
15 July 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 60,000 (7 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 60,000 (7 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
19 December 2012	Director's details changed for Mr Denis Jaconelli on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for Mr Denis Jaconelli on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
26 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
26 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
21 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
21 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Ronald Raymond Jaconelli on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Denis Jaconelli on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Ronald Raymond Jaconelli on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Denis Jaconelli on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Denis Jaconelli on 7 January 2010 (2 pages)
27 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
27 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
25 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
25 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
11 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
11 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
9 January 2006	Return made up to 14/12/05; full list of members (7 pages)
9 January 2006	Return made up to 14/12/05; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
9 February 2005	Return made up to 14/12/04; full list of members (7 pages)
9 February 2005	Return made up to 14/12/04; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
30 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
26 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 December 1999	Return made up to 14/12/99; full list of members (7 pages)
21 December 1999	Return made up to 14/12/99; full list of members (7 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 December 1998	Return made up to 14/12/98; full list of members (6 pages)
23 December 1998	Return made up to 14/12/98; full list of members (6 pages)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of mortgage charge released/ceased (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of mortgage charge released/ceased (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
31 January 1998	Return made up to 14/12/97; no change of members (4 pages)
31 January 1998	Return made up to 14/12/97; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
28 December 1995	Return made up to 14/12/95; full list of members (6 pages)
28 December 1995	Return made up to 14/12/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
21 February 1951	Incorporation (23 pages)
21 February 1951	Incorporation (23 pages)
21 February 1951	Certificate of incorporation (1 page)
21 February 1951	Certificate of incorporation (1 page)

Jaconelli (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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