JACOB & JOHNSON GROUP LIMITED

Company Name
JACOB & JOHNSON GROUP LIMITED

Legal Registered Office
SALISBURY WILTSHIRE SP1 2DN Other companies in SO16

Company Number		08625021
Date formed		2013-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-04-05
Type of accounts		GROUP

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Company Officers of JACOB & JOHNSON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRANVILLE FOWLER	Director	2013-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GRANVILLE FOWLER	DOCUMENT TECHNOLOGY LIMITED	Director	2013-01-23	CURRENT	2012-09-03	Active - Proposal to Strike off
PETER GRANVILLE FOWLER	EYRE & SPOTTISWOODE LIMITED	Director	2002-03-14	CURRENT	2002-02-04	Active
PETER GRANVILLE FOWLER	STEPHEN AUSTIN (HOLDINGS) LIMITED	Director	2002-03-14	CURRENT	2001-12-18	Active
PETER GRANVILLE FOWLER	STEPHEN AUSTIN & SONS LIMITED	Director	2002-03-14	CURRENT	2002-02-26	Active
PETER GRANVILLE FOWLER	BARTON STACEY LIMITED	Director	1998-05-22	CURRENT	1998-05-22	Dissolved 2016-08-30
PETER GRANVILLE FOWLER	SHIPTON BELLINGER LIMITED	Director	1998-04-03	CURRENT	1998-04-03	Dissolved 2016-08-30
PETER GRANVILLE FOWLER	GUAY TULLIEMET AVIATION LIMITED	Director	1997-08-26	CURRENT	1997-08-26	Active - Proposal to Strike off
PETER GRANVILLE FOWLER	JACOB & JOHNSON LIMITED	Director	1996-08-22	CURRENT	1958-06-20	Dissolved 2017-09-12

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.

Date	Document Type	Document Description
2017-04-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1ST FLOOR CHILWORTH POINT CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ
2015-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-24	4.70	DECLARATION OF SOLVENCY
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 129259.3
2015-07-29	AR01	25/07/15 FULL LIST
2015-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 129259.3
2014-08-01	AR01	25/07/14 FULL LIST
2014-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 25/07/2014
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL UNITED KINGDOM
2013-11-12	AA01	CURREXT FROM 31/07/2014 TO 30/09/2014
2013-08-27	SH01	02/08/13 STATEMENT OF CAPITAL GBP 129259.30
2013-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086250210001
2013-07-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64201 - Activities of agricultural holding companies

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to JACOB & JOHNSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-17
Notices to Creditors	2015-12-18
Appointment of Liquidators	2015-12-18
Resolutions for Winding-up	2015-12-18

Fines / Sanctions

No fines or sanctions have been issued against JACOB & JOHNSON GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

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 JACOB & JOHNSON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of JACOB & JOHNSON GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JACOB & JOHNSON GROUP LIMITED

Trademarks

We have not found any records of JACOB & JOHNSON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JACOB & JOHNSON GROUP 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 (64201 - Activities of agricultural holding companies) as JACOB & JOHNSON GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JACOB & JOHNSON GROUP 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 Type	Final Meetings
Defending party	JACOB & JOHNSON GROUP LIMITED	Event Date	2016-11-14
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 20 December 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 10 December 2015 Office Holder details: James Stares, (IP No. 11490) of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN For further details contact: James Stares, Tel: 0845 5670 567. Alternative contact: Terena Farrow.

Initiating party		Event Type	Notices to Creditors
Defending party	JACOB & JOHNSON GROUP LIMITED	Event Date	2015-12-10
Notice is hereby given that creditors of the Company are required, on or before 31 January 2016 to prove their debts by sending their full names and addresses, particular of their debts and claims, and the names and addresses of their solicitors (if any), to the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 December 2015 Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire . For further details contact: James William Stares or Terena Farrow on 0845 5670 567.

Initiating party		Event Type	Appointment of Liquidators
Defending party	JACOB & JOHNSON GROUP LIMITED	Event Date	2015-12-10
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 Ann Street, Salisbury, Wiltshire, SP1 2DN . : For further details contact: James William Stares or Terena Farrow on 0845 5670 567.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JACOB & JOHNSON GROUP LIMITED	Event Date	2015-12-10
Written resolutions were considered on 10 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN is hereby appointed as sole Liquidator of the Company for the purpose of the voluntary of the voluntary winding up. For further details contact: James William Stares or Terena Farrow on 0845 5670 567.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JACOB & JOHNSON GROUP 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 JACOB & JOHNSON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-01-24 20:15:46
Primary Source:	Companies House

Company Overview

Company Officers of JACOB & JOHNSON GROUP LIMITED

Related Directorships