Company Information for JAGGSTASH LIMITED
THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
|
Company Registration Number
00260894
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
JAGGSTASH LIMITED | ||||
Legal Registered Office | ||||
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in LE3 | ||||
Previous Names | ||||
|
Company Number | 00260894 | |
---|---|---|
Company ID Number | 00260894 | |
Date formed | 1931-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 22:34:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAGGSTASH GROUP LIMITED | THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2011-02-11 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANDREW FRANK SMITH |
||
JULIA HELEN GRUNDY |
||
GRAHAM ANDREW FRANK SMITH |
||
SHEILA ANN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY FRANK SMITH |
Director | ||
JOHN CHRISTOPHER SMITH |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
SUZANNE MARY WATSON |
Director | ||
IAN GRUNDY |
Company Secretary | ||
IAN GRUNDY |
Director | ||
SUZANNE MARY WATSON |
Company Secretary | ||
GRAHAM ANDREW FRANK SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K&W REALISATIONS LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
JAGGSTASH GROUP LIMITED | Director | 2011-04-06 | CURRENT | 2011-02-11 | Liquidation | |
CURVE PRODUCTIONS LIMITED | Director | 2014-12-05 | CURRENT | 2014-10-30 | Active | |
BRAEFORGE LIMITED | Director | 2014-10-21 | CURRENT | 1997-09-22 | In Administration | |
THE HOPE FOUNDATION FOR CANCER RESEARCH | Director | 2014-07-09 | CURRENT | 2002-03-18 | Active | |
HICORP 106 LIMITED | Director | 2011-04-06 | CURRENT | 2011-02-11 | Dissolved 2014-07-29 | |
JAGGSTASH GROUP LIMITED | Director | 2011-04-06 | CURRENT | 2011-02-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2023-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-16 | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-16 | |
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM , 11 the Office Village North Road, Loughborough, Leicestershire, LE11 1QJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRUNDY / 29/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ANDREW FRANK SMITH on 2015-07-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM , Richard 111 Road, Leicester, LE3 5QU | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sheila Ann Turner on 2012-09-14 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHEILA ANN TURNER | |
AP01 | DIRECTOR APPOINTED JULIA HELEN GRUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
RES13 | AUTH TO DECALARE DIVIDEND 01/04/2011 | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED KIRBY & WEST LIMITED CERTIFICATE ISSUED ON 04/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
CERTNM | COMPANY NAME CHANGED KIRBY & WEST,LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 15/12/2007 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | LOAN AGREEMENT 31/10/2007 | |
RES01 | ALTER MEMORANDUM 31/10/2007 | |
RES01 | ADOPT ARTICLES 22/04/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE LOAN AGREEMEN 31/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
169 | £ IC 360000/330000 21/09/98 £ SR 30000@1=30000 | |
363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES01 | ALTER MEM AND ARTS 18/09/98 | |
SRES13 | R 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | CONVERSION OF SHARES 18/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
WRES13 | RE: SHARES 21/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/98 |
Notices to | 2022-07-14 |
Appointmen | 2019-12-19 |
Resolution | 2019-12-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAGGSTASH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAGGSTASH LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | JAGGSTASH LIMITED | Event Date | 2022-07-14 |
Initiating party | Event Type | Appointmen | |
Defending party | JAGGSTASH LIMITED | Event Date | 2019-12-19 |
Name of Company: JAGGSTASH LIMITED Company Number: 00260894 Nature of Business: Letting and operating of own or leased real estate Registered office: 11 The Office Village, North Road, Leicestershire,… | |||
Initiating party | Event Type | Resolution | |
Defending party | JAGGSTASH LIMITED | Event Date | 2019-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |