Company NameJglcc Camera Company Limited
Company StatusDissolved
Company Number01097345
CategoryPrivate Limited Company
Incorporation Date20 February 1973(48 years, 11 months ago)
Dissolution Date28 February 2018 (3 years, 11 months ago)
Previous NameThe Jessop Group Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Chris Paul Yates
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(37 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 28 February 2018)
RoleRetail Director
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Director NameMr Sean Robert Emmett
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(37 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 28 February 2018)
RoleMarketing & E Commerce Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2011(37 years, 11 months after company formation)
Appointment Duration7 years (closed 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Director NameMr Martyn John Everett
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2012(39 years after company formation)
Appointment Duration6 years (closed 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhealden Lodge No.2 Oakleigh Road
Pinner
Middlesex
HA5 4HB
Director NameMr Neil Stewart Old
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(39 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Director NameRichard Arthur Hefford
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1996)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Main Street, Welham
Market Harborough
Leicestershire
LE16 7UJ
Director NameMr Alan Vernon Jessop
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1996)
RolePhotographic Dealer
Correspondence Address101 Uppingham Road
Houghton On The Hill
Leicester
Leicestershire
LE7 9HL
Director NameMr Frank Edgar Jessop
Date of BirthDecember 1905 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1996)
RolePhotographic Dealer
Correspondence Address8 Bradgate Road
Cropston
Leicester
Leicestershire
LE7 7GA
Director NameMrs Jean Jessop
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1996)
RolePublic Relations Controller
Correspondence Address101 Uppingham Road
Houghton On The Hill
Leicester
Leicestershire
LE7 9HL
Director NameMrs Laura Phyllis Jessop
Date of BirthJune 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1996)
RoleChairman Assistant
Correspondence Address8 Bradgate Road
Cropston
Leicester
Leicestershire
LE7 7GA
Secretary NameMr Alan Vernon Jessop
NationalityBritish
StatusResigned
Appointed07 February 1992(18 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 July 1996)
RoleCompany Director
Correspondence Address101 Uppingham Road
Houghton On The Hill
Leicester
Leicestershire
LE7 9HL
Director NameMr Timothy Alastair Edward Brookes
Date of BirthJune 1949 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 22 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentley Court Holt
Worcester
Worcestershire
WR6 6TX
Director NameRoger Churchill
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 August 2005)
RoleCompany Director
Correspondence Address61 Sapcote Road
Burbage
Hinckley
Leicestershire
LE10 2AS
Director NameChristopher Francis Elliott
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address10 Johnson Close Broughton
Astley
Leicestershire
LE9 9NG
Director NameMr Robert Alan Geary
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilders Road
Leicester
Leicestershire
LE3 6HD
Director NameJames Graham
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address5 Brading Road
Leicester
LE3 9RG
Director NameIan Kennedy
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address9 The Chestnuts
Countesthorpe
Leicestershire
LE8 5TL
Director NameMancolm James Kirk
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address1 Blackthorn Road
Glenfield
Leicester
LE3 8QP
Director NameJames Christopher Mason
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address1 The Croft
Kirby Muxloe
Leicester
LE9 2AR
Secretary NameMr Robert Alan Geary
NationalityBritish
StatusResigned
Appointed23 July 1996(23 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 July 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilders Road
Leicester
Leicestershire
LE3 6HD
Director NameMr John Nigel Crabtree
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(23 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 November 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Redlake Drive
Pedmore
Stourbridge
West Midlands
DY9 0RX
Director NameDerek Leslie Hine
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(25 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 May 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Lion Witley Road
Holt Heath
Worcester
WR6 6LX
Secretary NameMr John Nigel Crabtree
NationalityBritish
StatusResigned
Appointed20 July 1999(26 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 November 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Redlake Drive
Pedmore
Stourbridge
West Midlands
DY9 0RX
Director NameColin Martin
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(26 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 December 2002)
RoleCompany Director
Correspondence AddressThe Old Barn
Ainsworth Lane, Crowton
Northwich
Cheshire
CW8 2RS
Director NameChristopher James Langley
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2005(31 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 September 2007)
RoleChief Operating Officer
Correspondence AddressFlat 5 Scholars Walk
254 London Road Stoneygate
Leicester
Leicestershire
LE2 1RR
Director NameMichael John Giddings
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2005(32 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2006)
RoleAccountant Corporate Finance D
Correspondence Address3 Nailsworth Road
Dorridge
Solihull
West Midlands
B93 8NS
Secretary NameNicholas John Molyneux
NationalityBritish
StatusResigned
Appointed30 November 2005(32 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 March 2012)
RoleChartered Accountant
Correspondence Address168 Kenrick Road
Mapperley
Nottingham
Nottinghamshire
NG3 6EX
Director NameColin Martin
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(33 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 February 2007)
RoleCompany Director
Correspondence AddressLoft 1 The Needleworks
41-43 Albion Street
Leicester
Leicestershire
LE1 6GF
Director NameMr Paul Anthony Henson
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2006(33 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Nightingale Lane
Coventry
West Midlands
CV5 6AY
Director NameIan Michael Brian Harris
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(33 years, 8 months after company formation)
Appointment Duration11 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowsteep
Berry Lane
Chorleywood
Hertfordshire
WD3 5EY
Director NameMr Brian Paul Linnington
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(34 years after company formation)
Appointment Duration1 year, 7 months (resigned 27 October 2008)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address38 Wilsthorpe Road
Breaston
Derby
DE72 3EB
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(36 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr David Peter Charles Cashman
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(37 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 October 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressJessop House
Scudamore Road
Leicester
LE3 1TZ
Director NameMr Andrew Hannan
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(37 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJessop House
Scudamore Road
Leicester
LE3 1TZ
Director NameMr Andrew Hannan
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(37 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJessop House
Scudamore Road
Leicester
LE3 1TZ

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2012
Turnover£235,681,000
Gross Profit£72,258,000
Net Worth£69,290,000
Cash£1,330,000
Current Liabilities£114,316,000

Accounts

Latest Accounts1 January 2012 (10 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 October 2020Bona Vacantia disclaimer (1 page)
28 February 2018Final Gazette dissolved following liquidation (1 page)
18 December 2017Liquidators' statement of receipts and payments to 10 December 2016 (20 pages)
18 December 2017Liquidators' statement of receipts and payments to 10 December 2016 (20 pages)
28 November 2017Return of final meeting in a creditors' voluntary winding up (24 pages)
28 November 2017Return of final meeting in a creditors' voluntary winding up (24 pages)
30 January 2017Insolvency:secretary of state certificate of release of liquidator (1 page)
30 January 2017Insolvency:secretary of state certificate of release of liquidator (1 page)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Court order insolvency:court order replacement/removal of liquidator (10 pages)
21 December 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Court order insolvency:court order replacement/removal of liquidator (10 pages)
21 December 2016Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016 (2 pages)
3 November 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016 (2 pages)
12 February 2016Liquidators statement of receipts and payments to 10 December 2015 (23 pages)
12 February 2016Liquidators' statement of receipts and payments to 10 December 2015 (23 pages)
12 February 2016Liquidators' statement of receipts and payments to 10 December 2015 (23 pages)
8 April 2015INSOLVENCY:secretary of state's release of liquidator (1 page)
8 April 2015INSOLVENCY:secretary of state's release of liquidator (1 page)
19 February 2015Liquidators statement of receipts and payments to 10 December 2014 (19 pages)
19 February 2015Liquidators' statement of receipts and payments to 10 December 2014 (19 pages)
19 February 2015Liquidators' statement of receipts and payments to 10 December 2014 (19 pages)
28 January 2015Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2015Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 January 2014Appointment of a voluntary liquidator (1 page)
15 January 2014Appointment of a voluntary liquidator (1 page)
3 January 2014Administrator's progress report to 11 December 2013 (22 pages)
3 January 2014Administrator's progress report to 11 December 2013 (22 pages)
11 December 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 December 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 August 2013Administrator's progress report to 8 July 2013 (19 pages)
8 August 2013Administrator's progress report to 8 July 2013 (19 pages)
8 August 2013Administrator's progress report to 8 July 2013 (19 pages)
3 April 2013Notice of deemed approval of proposals (93 pages)
3 April 2013Notice of deemed approval of proposals (93 pages)
25 March 2013Company name changed the jessop group LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
(2 pages)
25 March 2013Change of name notice (2 pages)
25 March 2013Company name changed the jessop group LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
(2 pages)
25 March 2013Change of name notice (2 pages)
11 March 2013Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 11 March 2013 (2 pages)
11 March 2013Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 11 March 2013 (2 pages)
7 March 2013Statement of administrator's proposal (22 pages)
7 March 2013Statement of administrator's proposal (22 pages)
1 March 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33 (3 pages)
1 March 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33 (3 pages)
26 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 34 (3 pages)
26 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 34 (3 pages)
20 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33 (3 pages)
20 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33 (3 pages)
13 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 34 (3 pages)
13 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 34 (3 pages)
11 February 2013Statement of affairs with form 2.14B (70 pages)
11 February 2013Statement of affairs with form 2.14B (70 pages)
17 January 2013Appointment of an administrator (1 page)
17 January 2013Appointment of an administrator (1 page)
12 October 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 October 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 July 2012Appointment of Mr Neil Stewart Old as a director (2 pages)
30 July 2012Termination of appointment of Trevor Moore as a director (1 page)
30 July 2012Appointment of Mr Neil Stewart Old as a director (2 pages)
30 July 2012Termination of appointment of Trevor Moore as a director (1 page)
8 June 2012Full accounts made up to 1 January 2012 (23 pages)
8 June 2012Full accounts made up to 1 January 2012 (23 pages)
8 June 2012Full accounts made up to 1 January 2012 (23 pages)
21 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 741,632
  • USD 74,163.2
(7 pages)
21 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 741,632
  • USD 74,163.2
(7 pages)
20 March 2012Termination of appointment of Nicholas Molyneux as a secretary (1 page)
20 March 2012Termination of appointment of Nicholas Molyneux as a secretary (1 page)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
13 March 2012Termination of appointment of David Adams as a director (1 page)
13 March 2012Appointment of Mr Martyn John Everett as a director (2 pages)
13 March 2012Termination of appointment of David Adams as a director (1 page)
13 March 2012Appointment of Mr Martyn John Everett as a director (2 pages)
7 November 2011Termination of appointment of Andrew Hannan as a director (1 page)
7 November 2011Termination of appointment of Ian Warwick as a director (1 page)
7 November 2011Termination of appointment of Andrew Hannan as a director (1 page)
7 November 2011Termination of appointment of Ian Warwick as a director (1 page)
6 September 2011Full accounts made up to 2 January 2011 (26 pages)
6 September 2011Full accounts made up to 2 January 2011 (26 pages)
6 September 2011Full accounts made up to 2 January 2011 (26 pages)
4 May 2011Appointment of Mrs Joanna Boydell as a director (2 pages)
4 May 2011Appointment of Mrs Joanna Boydell as a director (2 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 37 (5 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
7 January 2011Appointment of Mr Ian Warwick as a director (2 pages)
7 January 2011Appointment of Mr Ian Warwick as a director (2 pages)
1 November 2010Termination of appointment of David Cashman as a director (1 page)
1 November 2010Termination of appointment of David Cashman as a director (1 page)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 33 (3 pages)
12 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 33 (3 pages)
29 September 2010Full accounts made up to 31 December 2009 (34 pages)
29 September 2010Full accounts made up to 31 December 2009 (34 pages)
8 September 2010Appointment of Mr Andrew Hannan as a director (2 pages)
8 September 2010Appointment of Mr Andrew Hannan as a director (2 pages)
28 July 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 34 (3 pages)
28 July 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 34 (3 pages)
22 July 2010Appointment of Mr Trevor Philip Moore as a director (2 pages)
22 July 2010Appointment of Mr Trevor Philip Moore as a director (2 pages)
15 July 2010Appointment of Mr Sean Emmett as a director (2 pages)
15 July 2010Appointment of Mr Chris Yates as a director (2 pages)
15 July 2010Appointment of Mr Sean Emmett as a director (2 pages)
15 July 2010Appointment of Mr Chris Yates as a director (2 pages)
3 June 2010Appointment of Mr David Cashman as a director (2 pages)
3 June 2010Appointment of Mr David Cashman as a director (2 pages)
2 June 2010Termination of appointment of William Rollason as a director (1 page)
2 June 2010Termination of appointment of William Rollason as a director (1 page)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
20 October 2009Particulars of a mortgage or charge/MG09 / charge no: 36 (14 pages)
20 October 2009Particulars of a mortgage or charge/MG09 / charge no: 36 (14 pages)
15 October 2009Particulars of a mortgage or charge / charge no: 35 (7 pages)
15 October 2009Particulars of a mortgage or charge / charge no: 35 (7 pages)
14 October 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
14 October 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
6 October 2009Particulars of a mortgage or charge / charge no: 34 (10 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 34 (10 pages)
2 October 2009Particulars of a mortgage or charge / charge no: 33 (11 pages)
2 October 2009Particulars of a mortgage or charge / charge no: 33 (11 pages)
11 September 2009Director appointed david alexander robertson adams (18 pages)
11 September 2009Director appointed david alexander robertson adams (18 pages)
20 August 2009Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
20 August 2009Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
2 August 2009Appointment terminated director andrew hannan (1 page)
2 August 2009Appointment terminated director andrew hannan (1 page)
11 June 2009Full accounts made up to 30 September 2008 (38 pages)
11 June 2009Full accounts made up to 30 September 2008 (38 pages)
9 February 2009Return made up to 07/02/09; full list of members (5 pages)
9 February 2009Appointment terminated director brian linnington (1 page)
9 February 2009Return made up to 07/02/09; full list of members (5 pages)
9 February 2009Appointment terminated director brian linnington (1 page)
5 February 2009Full accounts made up to 30 September 2007 (45 pages)
5 February 2009Full accounts made up to 30 September 2007 (45 pages)
7 October 2008Appointment terminated director peter riordan (1 page)
7 October 2008Appointment terminated director peter riordan (1 page)
27 March 2008Return made up to 07/02/08; full list of members (5 pages)
27 March 2008Return made up to 07/02/08; full list of members (5 pages)
2 February 2008Full accounts made up to 30 September 2006 (40 pages)
2 February 2008Full accounts made up to 30 September 2006 (40 pages)
14 November 2007New director appointed (12 pages)
14 November 2007New director appointed (12 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
3 October 2007Particulars of mortgage/charge (5 pages)
3 October 2007Particulars of mortgage/charge (5 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
28 September 2007Declaration of mortgage charge released/ceased (1 page)
28 September 2007Declaration of mortgage charge released/ceased (1 page)
17 September 2007Particulars of mortgage/charge (9 pages)
17 September 2007Particulars of mortgage/charge (9 pages)
13 September 2007Particulars of mortgage/charge (14 pages)
13 September 2007Particulars of mortgage/charge (14 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
26 June 2007Particulars of mortgage/charge (4 pages)
26 June 2007Particulars of mortgage/charge (4 pages)
18 June 2007Return made up to 07/02/07; full list of members (12 pages)
18 June 2007Return made up to 07/02/07; full list of members (12 pages)
13 June 2007Particulars of mortgage/charge (6 pages)
13 June 2007Particulars of mortgage/charge (6 pages)
7 June 2007Particulars of mortgage/charge (7 pages)
7 June 2007Particulars of mortgage/charge (7 pages)
2 June 2007Director's particulars changed (1 page)
2 June 2007Director's particulars changed (1 page)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
19 April 2007Particulars of mortgage/charge (7 pages)
19 April 2007Particulars of mortgage/charge (7 pages)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006Director resigned (1 page)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
2 August 2006Full accounts made up to 30 September 2005 (25 pages)
2 August 2006Full accounts made up to 30 September 2005 (25 pages)
19 July 2006New director appointed (2 pages)
19 July 2006New director appointed (2 pages)
5 July 2006Director's particulars changed (1 page)
5 July 2006Director's particulars changed (1 page)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
19 April 2006Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 April 2006Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
20 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
9 August 2005Full accounts made up to 30 September 2004 (25 pages)
9 August 2005Full accounts made up to 30 September 2004 (25 pages)
24 July 2005New director appointed (2 pages)
24 July 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
23 February 2005Return made up to 07/02/05; full list of members (11 pages)
23 February 2005Return made up to 07/02/05; full list of members (11 pages)
10 November 2004Declaration of assistance for shares acquisition (9 pages)
10 November 2004Declaration of assistance for shares acquisition (9 pages)
10 November 2004Declaration of assistance for shares acquisition (9 pages)
10 November 2004Declaration of assistance for shares acquisition (9 pages)
4 August 2004Full accounts made up to 30 September 2003 (24 pages)
4 August 2004Full accounts made up to 30 September 2003 (24 pages)
3 June 2004Return made up to 07/02/03; full list of members; amend (11 pages)
3 June 2004Return made up to 07/02/03; full list of members; amend (11 pages)
3 June 2004Return made up to 07/02/02; full list of members; amend (12 pages)
20 May 2004Return made up to 07/02/04; full list of members (11 pages)
20 May 2004Return made up to 07/02/04; full list of members (11 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
13 April 2003New director appointed (2 pages)
13 April 2003New director appointed (2 pages)
12 March 2003Full accounts made up to 30 September 2002 (22 pages)
12 March 2003Full accounts made up to 30 September 2002 (22 pages)
24 February 2003Return made up to 07/02/03; full list of members (12 pages)
24 February 2003Return made up to 07/02/03; full list of members (12 pages)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
1 December 2002Director resigned (1 page)
1 December 2002Director resigned (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Declaration of assistance for shares acquisition (16 pages)
11 October 2002Declaration of assistance for shares acquisition (16 pages)
4 October 2002Particulars of mortgage/charge (10 pages)
4 October 2002Particulars of mortgage/charge (10 pages)
1 October 2002Particulars of mortgage/charge (15 pages)
1 October 2002Particulars of mortgage/charge (15 pages)
27 September 2002Declaration of assistance for shares acquisition (16 pages)
27 September 2002Declaration of assistance for shares acquisition (16 pages)
27 September 2002Declaration of assistance for shares acquisition (16 pages)
27 September 2002Declaration of assistance for shares acquisition (16 pages)
3 August 2002Full accounts made up to 30 September 2001 (21 pages)
3 August 2002Full accounts made up to 30 September 2001 (21 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
24 June 2002New director appointed (2 pages)
24 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
1 April 2002Director resigned (1 page)
1 April 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
12 March 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 March 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
2 August 2001Full accounts made up to 30 September 2000 (21 pages)
2 August 2001Full accounts made up to 30 September 2000 (21 pages)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
9 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
6 April 2000Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000Full accounts made up to 30 September 1999 (22 pages)
27 March 2000Full accounts made up to 30 September 1999 (22 pages)
7 March 2000Return made up to 07/02/00; full list of members (10 pages)
7 March 2000Return made up to 07/02/00; full list of members (10 pages)
2 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 August 1999Full accounts made up to 30 September 1998 (23 pages)
2 August 1999Full accounts made up to 30 September 1998 (23 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999New secretary appointed (4 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999New secretary appointed (4 pages)
13 March 1999Return made up to 07/02/99; no change of members (11 pages)
13 March 1999Return made up to 07/02/99; no change of members (11 pages)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
4 August 1998Full accounts made up to 30 September 1997 (23 pages)
4 August 1998Full accounts made up to 30 September 1997 (23 pages)
23 February 1998Return made up to 07/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 February 1998Return made up to 07/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 September 1997Particulars of mortgage/charge (3 pages)
17 September 1997Particulars of mortgage/charge (3 pages)
10 July 1997Full accounts made up to 30 September 1996 (26 pages)
10 July 1997Full accounts made up to 30 September 1996 (26 pages)
19 March 1997Return made up to 07/02/97; change of members
  • 363(288) ‐ Secretary resigned
(21 pages)
19 March 1997Return made up to 07/02/97; change of members
  • 363(288) ‐ Secretary resigned
(21 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
7 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1996Ad 23/07/96--------- us$ si [email protected]=100381 us$ ic 0/100381 (4 pages)
3 September 1996Ad 23/07/96--------- us$ si [email protected]=100381 us$ ic 0/100381 (4 pages)
27 August 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(6 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
27 August 1996Memorandum and Articles of Association (10 pages)
27 August 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(6 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
27 August 1996Memorandum and Articles of Association (10 pages)
22 August 1996Resolutions
  • SRES13 ‐ Special resolution
(5 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
22 August 1996Resolutions
  • SRES13 ‐ Special resolution
(5 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (3 pages)
9 August 1996New director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996New secretary appointed;new director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996Auditor's resignation (1 page)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996Director resigned (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (3 pages)
9 August 1996New director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996New secretary appointed;new director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996New director appointed (1 page)
9 August 1996Auditor's resignation (1 page)
8 August 1996Declaration of assistance for shares acquisition (9 pages)
8 August 1996Declaration of assistance for shares acquisition (11 pages)
8 August 1996Declaration of assistance for shares acquisition (9 pages)
8 August 1996Declaration of assistance for shares acquisition (11 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
25 July 1996Particulars of mortgage/charge (7 pages)
23 July 1996Full group accounts made up to 30 September 1995 (26 pages)
23 July 1996£ ic 1052632/741632 17/07/96 £ sr [email protected]=311000 (1 page)
23 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 July 1996Full group accounts made up to 30 September 1995 (26 pages)
23 July 1996£ ic 1052632/741632 17/07/96 £ sr [email protected]=311000 (1 page)
23 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
14 June 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
14 June 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
10 May 1996Us$ nc 0/210600 26/04/96 (1 page)
10 May 1996Memorandum and Articles of Association (17 pages)
10 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
10 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
10 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
10 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
10 May 1996Us$ nc 0/210600 26/04/96 (1 page)
10 May 1996Memorandum and Articles of Association (17 pages)
10 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
10 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
10 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
10 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
12 March 1996Return made up to 07/02/96; change of members (8 pages)
12 March 1996Return made up to 07/02/96; change of members (8 pages)
3 July 1995Full group accounts made up to 30 September 1994 (25 pages)
3 July 1995Full group accounts made up to 30 September 1994 (25 pages)
28 February 1995Company name changed jessop of leicester LIMITED\certificate issued on 01/03/95 (2 pages)
28 February 1995Company name changed jessop of leicester LIMITED\certificate issued on 01/03/95 (2 pages)
5 July 1994Full group accounts made up to 30 September 1993 (26 pages)
5 July 1994Full group accounts made up to 30 September 1993 (26 pages)
6 April 1994Particulars of mortgage/charge (9 pages)
6 April 1994Particulars of mortgage/charge (9 pages)
2 July 1993Full group accounts made up to 30 September 1992 (24 pages)
2 July 1993Full group accounts made up to 30 September 1992 (24 pages)
21 January 1993Particulars of mortgage/charge (3 pages)
21 January 1993Particulars of mortgage/charge (3 pages)
8 January 1993Particulars of mortgage/charge (18 pages)
8 January 1993Particulars of mortgage/charge (18 pages)
5 January 1993Particulars of mortgage/charge (3 pages)
5 January 1993Particulars of mortgage/charge (3 pages)
24 December 1992Particulars of mortgage/charge (3 pages)
24 December 1992Particulars of mortgage/charge (3 pages)
31 July 1992Full group accounts made up to 30 September 1991 (22 pages)
31 July 1992Full group accounts made up to 30 September 1991 (22 pages)
1 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 August 1991Full group accounts made up to 30 September 1990 (22 pages)
1 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 August 1991Full group accounts made up to 30 September 1990 (22 pages)
1 March 1990Full group accounts made up to 30 September 1989 (20 pages)
1 March 1990Full group accounts made up to 30 September 1989 (20 pages)
27 February 1990Declaration of satisfaction of mortgage/charge (1 page)
27 February 1990Declaration of satisfaction of mortgage/charge (1 page)
10 March 1989Full group accounts made up to 30 September 1988 (20 pages)
10 March 1989Full group accounts made up to 30 September 1988 (20 pages)
10 December 1988Particulars of mortgage/charge (3 pages)
10 December 1988Particulars of mortgage/charge (3 pages)
19 May 1988Particulars of mortgage/charge (3 pages)
19 May 1988Particulars of mortgage/charge (3 pages)
4 March 1988Full accounts made up to 30 September 1987 (19 pages)
4 March 1988Full accounts made up to 30 September 1987 (19 pages)
26 February 1987Group of companies' accounts made up to 30 September 1986 (19 pages)
26 February 1987Group of companies' accounts made up to 30 September 1986 (19 pages)
25 November 1986Declaration of satisfaction of mortgage/charge (1 page)
25 November 1986Declaration of satisfaction of mortgage/charge (1 page)
5 July 1986Full accounts made up to 29 September 1985 (19 pages)
5 July 1986Full accounts made up to 29 September 1985 (19 pages)
2 January 1986Accounts made up to 30 September 1984 (18 pages)
2 January 1986Accounts made up to 30 September 1984 (18 pages)
5 November 1984Accounts made up to 1 October 1983 (18 pages)
5 November 1984Accounts made up to 1 October 1983 (18 pages)
5 November 1984Accounts made up to 1 October 1983 (18 pages)
11 November 1983Accounts made up to 2 October 1982 (16 pages)
11 November 1983Accounts made up to 2 October 1982 (16 pages)
11 November 1983Accounts made up to 2 October 1982 (16 pages)
30 June 1982Accounts made up to 29 March 1981 (16 pages)
30 June 1982Accounts made up to 29 March 1981 (16 pages)
20 February 1973Incorporation (17 pages)
20 February 1973Incorporation (17 pages)