Active - Proposal to Strike off
Company Information for JANE URQUHART LTD
8 PLATO PLACE, 72-74 ST. DIONIS ROAD, LONDON, SW6 4TU,
|
Company Registration Number
06685318
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JANE URQUHART LTD | |
Legal Registered Office | |
8 PLATO PLACE 72-74 ST. DIONIS ROAD LONDON SW6 4TU Other companies in SW11 | |
Company Number | 06685318 | |
---|---|---|
Company ID Number | 06685318 | |
Date formed | 2008-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-03-05 14:32:28 |
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JONATHAN HART |
||
BRUCE NEWSON |
||
JONATHAN CHARLES WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANNE URQUHART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBOLO LIFE STYLE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
J C WEBSTER LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE NEWSON | |
PSC02 | Notification of Webster Hart Llp as a person with significant control on 2016-09-01 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
PSC07 | CESSATION OF JANE ANNE URQUHART AS A PSC | |
PSC07 | CESSATION OF BELINDA JANE HUNT AS A PSC | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 8 Cromwell Place London SW7 2JN England | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/08/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-01 GBP 2 | |
SH03 | Purchase of own shares | |
RES13 | AGREEMENT TO OFF MARKET PURCHASE 01/09/2016 | |
RES13 | AGREEMENT TO OFF MARKET PURCHASE 01/09/2016 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNE URQUHART | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES WEBSTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN HART | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 1 Stephendale Road London SW6 2LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 1 Stephendale Yard Stephendale Road London SW6 2LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 51 Whistlers Avenue London SW11 3TS | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-01 GBP 2 | |
SH03 | Purchase of own shares | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 01/09/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/09/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 05/12/2013 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 4 | |
RES04 | NC INC ALREADY ADJUSTED 04/12/2013 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 3 | |
RES13 | DIR SHAR CAP INC TO 3 BY ALL FUR 2 ORD £1 B SHARES 01/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 29/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MARSTON PROPERTIES LIMITED |
Creditors Due Within One Year | 2013-09-30 | £ 44,995 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 35,167 |
Creditors and other liabilities
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 JANE URQUHART LTD
Called Up Share Capital | 2012-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2013-09-30 | £ 139,270 |
Cash Bank In Hand | 2012-10-01 | £ 88,580 |
Current Assets | 2013-09-30 | £ 167,844 |
Current Assets | 2012-10-01 | £ 113,859 |
Debtors | 2013-09-30 | £ 28,574 |
Debtors | 2012-10-01 | £ 25,279 |
Tangible Fixed Assets | 2013-09-30 | £ 3,155 |
Tangible Fixed Assets | 2012-10-01 | £ 1,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JANE URQUHART LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |