| Company Name | Jacksons Wholesale Meat Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796329 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 27 February 2016 (8 years, 1 month ago) |
| Previous Name | J.T.'s Meats Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Edward Jackson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Waterside Way Hartlepool Cleveland TS26 0WA |
| Secretary Name | Mandy Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 February 2016) |
| Role | Company Director |
| Correspondence Address | 19 Laing Square Wingate County Durham TS28 5JE |
| Secretary Name | Janet Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Saddlestone Close Hartlepool Cleveland TS26 0EZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at 1 | E Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
| Cash | £63,228 |
| Current Liabilities | £1,482,397 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 27 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 October 2014 | Liquidators' statement of receipts and payments to 17 August 2014 (12 pages) |
| 28 October 2014 | Liquidators' statement of receipts and payments to 17 August 2014 (12 pages) |
| 28 October 2014 | Liquidators statement of receipts and payments to 17 August 2014 (12 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 17 August 2013 (10 pages) |
| 21 October 2013 | Liquidators statement of receipts and payments to 17 August 2013 (10 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 17 August 2013 (10 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 17 August 2012 (9 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (9 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (9 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (14 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (14 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (14 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (14 pages) |
| 4 October 2010 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 4 October 2010 (2 pages) |
| 27 September 2010 | Statement of affairs with form 4.19 (15 pages) |
| 27 September 2010 | Statement of affairs with form 4.19 (15 pages) |
| 8 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2010 | Statement of affairs with form 4.19 (16 pages) |
| 8 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2010 | Statement of affairs with form 4.19 (16 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 13 May 2010 | Director's details changed for Mr Edward Jackson on 22 February 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Director's details changed for Mr Edward Jackson on 22 February 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 23 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 23 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 7 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 30 July 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 16 April 2008 | Secretary appointed mandy holmes (1 page) |
| 16 April 2008 | Secretary appointed mandy holmes (1 page) |
| 16 April 2008 | Appointment terminated secretary janet jackson (1 page) |
| 16 April 2008 | Appointment terminated secretary janet jackson (1 page) |
| 10 January 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 10 January 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 28 June 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 28 June 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 5 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 18 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 15 April 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 15 April 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 25 March 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 25 March 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 13 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 20 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 9 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 3 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 1 June 1998 | Particulars of mortgage/charge (3 pages) |
| 1 June 1998 | Particulars of mortgage/charge (3 pages) |
| 21 May 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 4 May 1997 | Return made up to 05/03/97; full list of members (4 pages) |
| 4 May 1997 | Return made up to 05/03/97; full list of members (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 30 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 7 September 1993 | Particulars of mortgage/charge (3 pages) |
| 7 September 1993 | Particulars of mortgage/charge (3 pages) |
| 30 July 1993 | Company name changed J.T.'s meats LIMITED\certificate issued on 02/08/93 (2 pages) |
| 30 July 1993 | Company name changed J.T.'s meats LIMITED\certificate issued on 02/08/93 (2 pages) |
| 5 March 1993 | Incorporation (21 pages) |
| 5 March 1993 | Incorporation (21 pages) |