Jigsaw Products Ltd

Company Name	Jigsaw Products Ltd
Company Status	Dissolved
Company Number	05288066
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Secretary Name	Ian Green
Nationality	British
Status	Closed
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 10 August 2017)
Role	Sales
Country of Residence	England
Correspondence Address	76 Lealholme Grove Stockton-On-Tees Cleveland TS19 7AS

Director Name	Mr Ian Green
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Lealholme Grove Stockton-On-Tees Cleveland TS19 7AS

Director Name	Anthony Green
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	26 Marske Lane Bishopsgarth Stockton On Tees Cleveland TS19 8UY

Secretary Name	Barbara May Stoneman
Nationality	British
Status	Resigned
Appointed	07 December 2004(3 weeks after company formation)
Appointment Duration	2 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	16 Runfold Close Roseworth Stockton On Tees Cleveland TS19 9LR

Secretary Name	Linda Green
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	26 Marske Lane Bishopsgarth Stockton On Tees Cleveland TS19 8UY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	11 Clifton Moor Business Park James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2012
Net Worth	£24,380
Cash	£2,079
Current Liabilities	£98,774

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 May 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 December 2016	Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
1 December 2016	Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
10 November 2015	Liquidators statement of receipts and payments to 29 October 2015 (20 pages)
10 November 2015	Liquidators' statement of receipts and payments to 29 October 2015 (20 pages)
10 November 2015	Liquidators' statement of receipts and payments to 29 October 2015 (20 pages)
28 May 2015	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Park James Nicolson Link York YO30 4XG on 28 May 2015 (2 pages)
28 May 2015	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Park James Nicolson Link York YO30 4XG on 28 May 2015 (2 pages)
22 December 2014	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
22 December 2014	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
22 December 2014	Liquidators statement of receipts and payments to 29 October 2014 (14 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Statement of affairs with form 4.19 (6 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 November 2013	Statement of affairs with form 4.19 (6 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Registered office address changed from 17a Bonlea Trading Estate Thornaby Stockton-on-Tees Cleveland TS17 7AQ United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 17a Bonlea Trading Estate Thornaby Stockton-on-Tees Cleveland TS17 7AQ United Kingdom on 15 October 2013 (2 pages)
29 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 100 (4 pages)
29 January 2013	Director's details changed for Ian Green on 1 November 2012 (2 pages)
29 January 2013	Secretary's details changed for Ian Green on 1 November 2012 (2 pages)
29 January 2013	Secretary's details changed for Ian Green on 1 November 2012 (2 pages)
29 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 100 (4 pages)
29 January 2013	Director's details changed for Ian Green on 1 November 2012 (2 pages)
29 January 2013	Secretary's details changed for Ian Green on 1 November 2012 (2 pages)
29 January 2013	Director's details changed for Ian Green on 1 November 2012 (2 pages)
28 September 2012	Registered office address changed from Unit 6 Crofton Court, Crofton Road Stockton-on-Tees Cleveland TS18 2QR England on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Unit 6 Crofton Court, Crofton Road Stockton-on-Tees Cleveland TS18 2QR England on 28 September 2012 (1 page)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010	Director's details changed for Ian Green on 1 April 2010 (2 pages)
30 December 2010	Director's details changed for Ian Green on 1 April 2010 (2 pages)
30 December 2010	Secretary's details changed for Ian Green on 1 April 2010 (2 pages)
30 December 2010	Registered office address changed from 26 Marske Lane Bishopsgarth Stockton on Tees Cleveland TS19 8UY on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from 26 Marske Lane Bishopsgarth Stockton on Tees Cleveland TS19 8UY on 30 December 2010 (1 page)
30 December 2010	Secretary's details changed for Ian Green on 1 April 2010 (2 pages)
30 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Secretary's details changed for Ian Green on 1 April 2010 (2 pages)
30 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Ian Green on 1 April 2010 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
20 December 2009	Appointment of Ian Green as a director (3 pages)
20 December 2009	Termination of appointment of Anthony Green as a director (2 pages)
20 December 2009	Appointment of Ian Green as a director (3 pages)
20 December 2009	Termination of appointment of Anthony Green as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 100 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 100 (2 pages)
25 February 2009	Return made up to 16/11/08; full list of members (3 pages)
25 February 2009	Return made up to 16/11/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Return made up to 16/11/07; full list of members (2 pages)
31 January 2008	Return made up to 16/11/07; full list of members (2 pages)
11 July 2007	Ad 01/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2007	Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2007	Return made up to 16/11/06; full list of members (6 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Return made up to 16/11/06; full list of members (6 pages)
19 January 2007	Secretary resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 September 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
19 September 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
2 March 2006	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 02/03/06 (6 pages)
2 March 2006	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 02/03/06 (6 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 23 rossway darlington DL1 3RD (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	New director appointed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 23 rossway darlington DL1 3RD (1 page)
15 December 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
16 November 2004	Incorporation (9 pages)
16 November 2004	Incorporation (9 pages)

Jigsaw Products Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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