Dissolved
Dissolved 2016-11-06
Company Information for C. O. JONES LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
06097666
Private Limited Company
Dissolved Dissolved 2016-11-06 |
Company Name | |
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C. O. JONES LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 06097666 | |
---|---|---|
Date formed | 2007-02-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-11-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C. O. JONES HAMPSHIRE LIMITED | 8 WORPLESDON HILL HOUSE HEATH HOUSE ROAD WOKING GU22 0QX | Active - Proposal to Strike off | Company formed on the 2010-09-13 | |
C. O. JONES INVESTMENTS LIMITED | Dissolved | Company formed on the 1985-07-19 | ||
C. O. JONES OF FLORIDA, INC. | 5100 NO. DIXIE HIGHWAY FT. LAUDERDALE FL 33334 | Inactive | Company formed on the 1983-01-11 | |
C. O. JONES, INC. | 300 N. CIRCLE SEBRING FL 33870 | Inactive | Company formed on the 2000-02-09 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES SYLVIA JONES |
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TREVOR ALEXANDER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ALEXANDER JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APA PARAFRICTA LIMITED | Director | 2013-03-01 | CURRENT | 2004-07-08 | Active | |
ADVANTAGE CAPITAL PARTNERS (SGP) LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ADVANTAGE CAPITAL LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Liquidation | |
ADVANTAGE CAPITAL PARTNERS LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 5 CLEMENT COURT CHAWTON ALTON HAMPSHIRE GU34 1EE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060976660001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALEXANDER JONES / 04/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SYLVIA JONES / 04/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FLAT 8, WORPLESDON HILL HOUSE HEATH HOUSE ROAD WOKING GU22 0QX | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SYLVIA JONES / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR JONES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/08--------- £ SI 10@1=10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-31 |
Appointment of Liquidators | 2015-06-02 |
Resolutions for Winding-up | 2015-06-02 |
Meetings of Creditors | 2015-05-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TREVOR ALEXANDER JONES |
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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 C. O. JONES LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as C. O. JONES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | C. O. JONES LIMITED | Event Date | 2015-05-27 |
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 and email: post@portbfs.co.uk. Alternative contact: email: stewart.goldsmith@portbfs.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C. O. JONES LIMITED | Event Date | 2015-05-27 |
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 May 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators on tel: 01489 550 440 and email: post@portbfs.co.uk. Alternative contact: email: stewart.goldsmith@portbfs.co.uk. Trevor A Jones , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C. O. JONES LIMITED | Event Date | 2015-05-15 |
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 May 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Michael Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Michael Fortune Email: mike.fortune@portbfs.co.uk | |||
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. |