| Company Name | Jason Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 00750049 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 February 1963(61 years, 2 months ago) |
| Dissolution Date | 25 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Jane Margaret Fawcett |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 25 April 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Willow Springs 6a Gilstead Way Ilkley West Yorkshire LS29 0DB |
| Director Name | Mrs Susan Linda Holroyd |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 25 April 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramsgill Cottage Netherwood Skipton Road Ilkley West Yorkshire LS29 9RP |
| Secretary Name | Mrs Jane Margaret Fawcett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(35 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 April 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Willow Springs 6a Gilstead Way Ilkley West Yorkshire LS29 0DB |
| Director Name | Mrs Margaret Joan Roberts |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | Stonecroft Gilstead Park Ilkley West Yorkshire LS29 0AG |
| Secretary Name | Mrs Margaret Joan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | Stonecroft Gilstead Park Ilkley West Yorkshire LS29 0AG |
Location
| Registered Address | Rushtons Insolvency Practitioners 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 22.9k at £1 | J. Fawcett 50.00% Ordinary |
|---|---|
| 22.9k at £1 | S. Holroyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £332,884 |
| Cash | £175,846 |
| Current Liabilities | £2,090 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 25 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 25 January 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2011 | Registered office address changed from Ramsgill Cottage Netherwood Skipton Road Ilkley West Yorkshire LS29 9RP on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from Ramsgill Cottage Netherwood Skipton Road Ilkley West Yorkshire LS29 9RP on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from Ramsgill Cottage Netherwood Skipton Road Ilkley West Yorkshire LS29 9RP on 9 September 2011 (2 pages) |
| 7 September 2011 | Declaration of solvency (3 pages) |
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Declaration of solvency (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 June 2010 | Director's details changed for Jane Margaret Fawcett on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Susan Linda Holroyd on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Jane Margaret Fawcett on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Director's details changed for Jane Margaret Fawcett on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Susan Linda Holroyd on 1 October 2009 (2 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Director's details changed for Mrs Susan Linda Holroyd on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 4 July 2008 | Location of register of members (1 page) |
| 4 July 2008 | Location of debenture register (1 page) |
| 4 July 2008 | Location of debenture register (1 page) |
| 4 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 4 July 2008 | Location of register of members (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 June 2004 | Return made up to 19/06/04; full list of members
|
| 23 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 29 June 2003 | Return made up to 19/06/03; full list of members
|
| 29 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 24 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 June 2000 | Return made up to 19/05/00; full list of members
|
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 29 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 24 June 1998 | Secretary resigned;director resigned (1 page) |
| 24 June 1998 | Secretary resigned;director resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: stonecroft gilstead park ilkley yorks LS29 0AG (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: stonecroft gilstead park ilkley yorks LS29 0AG (1 page) |
| 26 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 24 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 21 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 21 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |