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Company Information for

JACK RUSSELL LONDON LTD

C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
10100875
Private Limited Company
Liquidation

Company Overview

About Jack Russell London Ltd
JACK RUSSELL LONDON LTD was founded on 2016-04-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Jack Russell London Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
JACK RUSSELL LONDON LTD
 
Legal Registered Office
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
 
Filing Information
Company Number 10100875
Company ID Number 10100875
Date formed 2016-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 02/05/2017
Type of accounts 
Last Datalog update: 2021-03-05 18:00:43
Primary Source:Companies House
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Company Officers of JACK RUSSELL LONDON LTD

Current Directors
Officer Role Date Appointed
MITESH DEVSHI JATANIA
 Director 2016-04-04
JEAN JACQUES LASSABE
 Director 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITESH DEVSHI JATANIA BOROUGH HOUSE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MITESH DEVSHI JATANIA THEO FENNELL HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-11 In Administration/Administrative Receiver
MITESH DEVSHI JATANIA TFL REALISATIONS LIMITED Director 2013-10-09 CURRENT 1985-11-07 In Administration/Administrative Receiver
MITESH DEVSHI JATANIA JACK RUSSELL MALLETIER UK LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
MITESH DEVSHI JATANIA JR LUXURY LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MITESH DEVSHI JATANIA M JATANIA CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MITESH DEVSHI JATANIA WINTER HILL NO.2 LIMITED Director 1993-01-03 CURRENT 1978-01-16 Active
JEAN JACQUES LASSABE JACK RUSSELL MALLETIER UK LIMITED Director 2017-05-01 CURRENT 2012-12-17 Active - Proposal to Strike off
JEAN JACQUES LASSABE NATUR'EL PARTNERSHIP LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-05-06

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
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-05-04LIQ02Voluntary liquidation Statement of affairs
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 264 High Street Beckenham BR3 1DZ England
2018-04-17600Appointment of a voluntary liquidator
2018-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-29
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR JEAN JACQUES LASSABE
2017-05-02RP04SH01Second filing of capital allotment of shares GBP94.00
2017-05-02ANNOTATIONClarification
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Winterhill House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom
2017-01-24SH0112/05/16 STATEMENT OF CAPITAL GBP 150000
2017-01-24SH0112/05/16 STATEMENT OF CAPITAL GBP 150000
2016-12-18SH0112/05/16 STATEMENT OF CAPITAL GBP 88.00
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17SH0105/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-07-27SH0112/05/16 STATEMENT OF CAPITAL GBP 150000
2016-06-30RES13COMPANY BUSINESS 12/05/2016
2016-06-30RES01ADOPT ARTICLES 12/05/2016
2016-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 12/05/2016
  • Resolution of adoption of Articles of Association
2016-06-27RES13Resolutions passed:
  • Other company business 12/05/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-26SH0112/05/16 STATEMENT OF CAPITAL GBP 87.00
2016-06-26SH02Sub-division of shares on 2016-05-12
2016-06-26SH08Change of share class name or designation
2016-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to JACK RUSSELL LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-05
Appointmen2018-04-05
Deemed Consent2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against JACK RUSSELL LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JACK RUSSELL LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Intangible Assets
Patents
We have not found any records of JACK RUSSELL LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JACK RUSSELL LONDON LTD
Trademarks
We have not found any records of JACK RUSSELL LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK RUSSELL LONDON LTD. 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as JACK RUSSELL LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JACK RUSSELL LONDON LTD 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 TypeResolution
Defending partyJACK RUSSELL LONDON LTDEvent Date2018-04-05
 
Initiating party Event TypeAppointmen
Defending partyJACK RUSSELL LONDON LTDEvent Date2018-04-05
Name of Company: JACK RUSSELL LONDON LTD Company Number: 10100875 Nature of Business: Manufacture of luggage, handbags and the like, saddler and harness Registered office: 264 High Street, Beckenham,…
 
Initiating party Event TypeDeemed Con
Defending partyJACK RUSSELL LONDON LTDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK RUSSELL LONDON LTD 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 JACK RUSSELL LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE19 4SA