Dissolved
Dissolved 2014-06-26
Company Information for A.N. JACKSON (CLEANING SERVICES) LIMITED
WORCESTER, WORCESTERSHIRE, WR1,
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Company Registration Number
01241170
Private Limited Company
Dissolved Dissolved 2014-06-26 |
Company Name | |
---|---|
A.N. JACKSON (CLEANING SERVICES) LIMITED | |
Legal Registered Office | |
WORCESTER WORCESTERSHIRE | |
Company Number | 01241170 | |
---|---|---|
Date formed | 1976-01-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-06-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 04:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR NORMAN JACKSON |
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ARTHUR NORMAN JACKSON |
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MICHAEL JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETTY MARGARET JACKSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WORCESTERSHIRE WR1 1HB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 19 HURST LANE CASTLE BROMWICH BIRMINGHAM B34 7HS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY JACKSON | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACKSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET JACKSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NORMAN JACKSON / 22/12/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
ELRES | S366A DISP HOLDING AGM 27/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
363 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/89 | |
363 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/88 |
Final Meetings | 2013-12-02 |
Resolutions for Winding-up | 2012-11-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as A.N. JACKSON (CLEANING SERVICES) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A N JACKSON (CLEANING SERVICES) LIMITED | Event Date | 2013-11-27 |
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held at wardinsolvency, County House, St Marys Street, Worcester, WR1 1HB on 5 February 2014 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with Andrew W Shackleton (IP No. 009724), Liquidator , wardinsolvency , County House, St Marys Street, Worcester, WR1 1HB no later than 12.00 noon on 4 February 2014 . Alternative contact: Richard Green , Email: enquiries@ward-co.co.uk Tel: 01905 25000 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A. N. JACKSON (CLEANING SERVICES) LIMITED | Event Date | 2012-11-21 |
At a General Meeting of the above named Company held at Flint & Thompson, 1325a Stratford Road, Hall Green, Birmingham B28 9HL on 21 November 2012 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the company resolves by special resolution that it be wound up voluntarily and that Andrew William Shackleton of Ward & Co, County House, St Marys Street, Worcester, WR1 1HB, be and is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors held on 21 November 2012 at Flint & Thompson, 1325a Stratford Road, Hall Green, Birmingham B28 9HL at 2.15 pm the appointment of the said Andrew William Shackleton, as Liquidator of the Company was duly confirmed. Andrew William Shackleton , (IP No. 9724), Office holder capacity: Liquidator , Ward & Co , County House, St Marys Street, Worcester, WR1 1HB . Alternative contact: Mark Hunt, email: enquiries@ward-co.co.uk Tel: 01905 25000 . Michael Jackson , Chairman : | |||
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. |