BASTIEN JACK LIMITED

Key Data

Status

Dissolved

Company No.

07075207

Incorporation date

13/11/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

16/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/07/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (18 pages)

14/04/2022

Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 2022-04-14

View PDF (2 pages)

11/04/2022

Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-11

View PDF (2 pages)

02/09/2021

Liquidators' statement of receipts and payments to 2021-06-06

View PDF (19 pages)

04/02/2021

Removal of liquidator by court order

View PDF (8 pages)

04/02/2021

Removal of liquidator by court order

View PDF (8 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2020

Termination of appointment of Michael Reginald Rawlinson as a director on 2020-11-10

View PDF (1 pages)

24/06/2020

Liquidators' statement of receipts and payments to 2020-06-06

View PDF (16 pages)

15/07/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/07/2019

Registered office address changed from Suite 6,the Regatta Henley Way Doddington Road Lincoln LN6 3QR to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2019-07-01

View PDF (2 pages)

28/06/2019

Statement of affairs

View PDF (8 pages)

28/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2019

Resolutions

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

02/07/2018

Notification of Michael Reginald Rawlinson as a person with significant control on 2018-04-05

View PDF (2 pages)

02/07/2018

Notification of Brett Martin Alegre-Wood as a person with significant control on 2018-04-05

View PDF (2 pages)

05/04/2018

Cessation of David Richard Nicholls as a person with significant control on 2018-04-05

View PDF (1 pages)

05/04/2018

Termination of appointment of David Richard Nicholls as a director on 2018-04-05

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/08/2017

Satisfaction of charge 070752070001 in full

View PDF (1 pages)

10/08/2017

Satisfaction of charge 070752070002 in full

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

01/11/2016

Registration of charge 070752070001, created on 2016-11-01

View PDF (21 pages)

01/11/2016

Registration of charge 070752070002, created on 2016-11-01

View PDF (19 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

11/05/2016

Director's details changed for Mr Michael Reginald Rawlinson on 2016-05-01

View PDF (2 pages)

11/05/2016

Appointment of Mr David Richard Nicholls as a director on 2016-05-01

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

02/12/2015

Registered office address changed from Suite 8, the Regatta Henley Way Doddington Road Lincoln LN6 3QR England to Suite 6,the Regatta Henley Way Doddington Road Lincoln LN6 3QR on 2015-12-02

View PDF (1 pages)

09/10/2015

Registered office address changed from The Regatta Henley Way Doddington Road Lincolnshire LN1 2SQ to Suite 8, the Regatta Henley Way Doddington Road Lincoln LN6 3QR on 2015-10-09

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/02/2015

Director's details changed for Mr Brett Martin Alegre-Wood on 2015-02-24

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Brett Martin Alegre-Wood on 2014-12-16

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

17/09/2014

Director's details changed for Mr Brett Martin Alegre-Wood on 2014-09-01

View PDF (2 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

15/09/2014

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2014-09-15

View PDF (1 pages)

15/09/2014

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Suite 8, the Regatta Henley Way Doddington Road Lincoln LN6 3QR on 2014-09-15

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

10/07/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/02/2013

Director's details changed for Mr Brett Martin Alegre-Wood on 2013-01-31

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Brett Martin Alegre-Wood on 2012-10-01

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

18/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

16/06/2011

Termination of appointment of Phillip Pick as a director

View PDF (1 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/12/2010

Director's details changed for Mr Brett Martin Alegre-Wood on 2010-11-01

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

01/02/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

21/12/2009

Appointment of Mr Phillip Richard Pick as a director

View PDF (2 pages)

13/11/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASTIEN JACK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
R A CLEMENT ASSOCIATES	Corporate Secretary	13/11/2009 - 15/09/2014	250
Pick, Phillip Richard	Director	16/12/2009 - 14/06/2011	5
Mr David Richard Nicholls	Director	01/05/2016 - 05/04/2018	29
Rawlinson, Michael Reginald	Director	13/11/2009 - 10/11/2020	20
Alegre-Wood, Brett Martin	Director	13/11/2009 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BASTIEN JACK LIMITED

BASTIEN JACK LIMITED is an(a) Dissolved company incorporated on 13/11/2009 with the registered office located at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTIEN JACK LIMITED?

BASTIEN JACK LIMITED is currently Dissolved. It was registered on 13/11/2009 and dissolved on 16/04/2023.

Where is BASTIEN JACK LIMITED located?

BASTIEN JACK LIMITED is registered at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does BASTIEN JACK LIMITED do?

BASTIEN JACK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASTIEN JACK LIMITED?

The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.