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Company Information for

JACKIES AGENCIES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
01335837
Private Limited Company
Liquidation

Company Overview

About Jackies Agencies Ltd
JACKIES AGENCIES LIMITED was founded on 1977-10-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Jackies Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JACKIES AGENCIES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
JACKIE'S AGENCIES LIMITED02/06/2000
Filing Information
Company Number 01335837
Company ID Number 01335837
Date formed 1977-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 14/11/2013
Return next due 12/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:48:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKIES AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of JACKIES AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL OLIVER BERESFORD
Director 2006-07-27
RUTH BARBARA BERESFORD
Director 1999-12-06
RUTH BARBARA BERESFORD
Company Secretary 1999-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BERESFORD
Director 1999-12-06 2010-09-04
IVOR KAYE
Director 1991-11-14 1999-12-06
JACQUELINE LEILA KAYE
Director 1991-11-14 1999-12-06
JACQUELINE LEILA KAYE
Company Secretary 1991-11-14 1999-12-06
RICHARD JONATHAN CODRON
Director 1991-11-14 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BARBARA BERESFORD HOWARD BROS. (HAMPSTEAD) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RUTH BARBARA BERESFORD PULLENS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RUTH BARBARA BERESFORD UNIFORM 4 KIDS LIMITED Director 2006-06-15 CURRENT 2006-06-14 Active
RUTH BARBARA BERESFORD LYONS SCHOOL SHOP LIMITED Director 2002-02-21 CURRENT 1999-04-30 Active
RUTH BARBARA BERESFORD EATON PROPERTY COMPANY LIMITED Director 2002-02-20 CURRENT 2001-12-18 Dissolved 2016-01-19
RUTH BARBARA BERESFORD UNIFORM 4 KIDS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-14 Active
RUTH BARBARA BERESFORD EATON PROPERTY COMPANY LIMITED Company Secretary 2002-02-20 CURRENT 2001-12-18 Dissolved 2016-01-19
RUTH BARBARA BERESFORD LYONS SCHOOL SHOP LIMITED Company Secretary 1999-08-31 CURRENT 1999-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-06-064.70DECLARATION OF SOLVENCY
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 250
2013-12-13AR0114/11/13 FULL LIST
2013-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BARBARA BERESFORD / 08/04/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BARBARA BERESFORD / 08/04/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER BERESFORD / 08/04/2013
2013-06-06AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-06AR0114/11/12 FULL LIST
2012-05-15AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-02AR0114/11/11 FULL LIST
2011-07-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0114/11/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERESFORD
2010-08-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-15AA01CURRSHO FROM 30/04/2010 TO 28/02/2010
2009-12-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-10AR0114/11/09 FULL LIST
2008-11-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-08-01288aNEW DIRECTOR APPOINTED
2006-01-18363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-06363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-25363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-09363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-04363aRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-12363aRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2001-01-20225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-01CERTNMCOMPANY NAME CHANGED JACKIE'S AGENCIES LIMITED CERTIFICATE ISSUED ON 02/06/00
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 195 KENTON ROAD HARROW MIDDLESEX HA3 0HD
2000-03-07288bDIRECTOR RESIGNED
2000-03-07363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
2000-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-12-20AUDAUDITOR'S RESIGNATION
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-07363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-08363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JACKIES AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-06-04
Appointment of Liquidators2014-06-04
Resolutions for Winding-up2014-06-04
Fines / Sanctions
No fines or sanctions have been issued against JACKIES AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-01-19 Outstanding MASRAM INVESTMENT COMPANY LIMITED, MICHAEL BENJAMIN AND MARIE BENJAMIN
DEBENTURE 1999-12-08 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1994-07-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 JACKIES AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of JACKIES AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACKIES AGENCIES LIMITED
Trademarks
We have not found any records of JACKIES AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKIES AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as JACKIES AGENCIES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where JACKIES AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJACKIES AGENCIES LIMITEDEvent Date2014-05-28
Nature of Business: Manufacture of School Uniforms In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 28 May 2014 , I was appointed Liquidator of Jackies Agencies Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 July 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all creditors have been or will be paid in full. Anthony Hyams (IP No 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ), Alternative contact: Sylwia Starzynska , email: sylwia@insolveplus.com Tel: 020 7495 2348 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJACKIES AGENCIES LIMITEDEvent Date2014-05-28
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . : Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJACKIES AGENCIES LIMITEDEvent Date2014-05-28
At a General Meeting of the company duly convened and held at 408 North Point, Centennial Avenue, Centennial Park, Elstree WD6 3NT on 28 May 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , email: sylwia@insolveplus.com . Tel: 020 7495 2348 . Ruth Barbara Beresford , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKIES AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACKIES AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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