Dissolved 2017-07-19
Company Information for JACKSON SELECT SERVICES LTD
WALSALL, WEST MIDLANDS, WS1,
|
Company Registration Number
07745691
Private Limited Company
Dissolved Dissolved 2017-07-19 |
Company Name | |
---|---|
JACKSON SELECT SERVICES LTD | |
Legal Registered Office | |
WALSALL WEST MIDLANDS WS1 Other companies in B31 | |
Company Number | 07745691 | |
---|---|---|
Date formed | 2011-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 19:15:07 |
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 |
---|---|---|
DAVID SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ANTHONY JACKSON |
Director | ||
MARI-ANN MARTENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECTRUM UK SURVEYORS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
JACKSON BUILDING LTD | Director | 2015-01-27 | CURRENT | 2011-05-11 | Active | |
J.P. (RUBERY) LIMITED | Director | 2013-03-20 | CURRENT | 2011-05-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1-2 DEVON WAY LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM B31 2TS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARI-ANN MARTENS | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/08/14 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/05/2013 | |
AR01 | 18/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 8 FRANKLEY INDUSTRIAL PARK, TAY ROAD RUBERY, REDNAL BIRMINGHAM B45 0LD ENGLAND | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE B61 7DN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-02-10 |
Resolutions for Winding-up | 2015-05-01 |
Appointment of Liquidators | 2015-05-01 |
Meetings of Creditors | 2015-04-16 |
Petitions to Wind Up (Companies) | 2015-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
|
|
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 JACKSON SELECT SERVICES LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as JACKSON SELECT SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JACKSON SELECT SERVICES LTD | Event Date | 2015-04-24 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 24 April 2015 at 10.30 am, the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tel: 01922 624777. D Simmonds , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JACKSON SELECT SERVICES LTD | Event Date | 2015-04-24 |
Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Tel: 01922 624777. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JACKSON SELECT SERVICES LTD | Event Date | 2015-04-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 05 April 2017 at 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 24 April 2015 to 4 April 2017, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 4 April 2017. Date of Appointment: 24 April 2015 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Tel: 01922 624777, Email: admin@salessmith.demon.co.uk Eileen T F Sale , Liquidator : Ag FF110822 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JACKSON SELECT SERVICES LTD | Event Date | 2015-04-14 |
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 ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 24 April 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee; Consideration of the Directors Statement of Affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 23 April 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Companys affairs as may be reasonably required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale Smith & Co Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), during the period before the day on which the Meeting is to be held. Further details contact: Email: admin@salesmith.demon.co.uk | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | JACKSON SELECT SERVICES LTD | Event Date | 2015-03-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1573 A Petition to wind up the above-named Company, Registration Number 07745691, of 1-2 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS, presented on 2 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
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. |