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C L JENNINGS (ESSEX) LIMITED

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C L JENNINGS (ESSEX) LIMITED

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Key Data

Status

Dissolved

Company No.

04782154

Incorporation date

29/05/2003

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FSCopy
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See on map
Latest events (Record since 29/05/2003)
dot icon19/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon06/07/2014
Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07
View PDF (2 pages)
dot icon06/11/2013
Registered office address changed from 1 More London Place London SE1 2AF on 2013-11-07
View PDF (2 pages)
dot icon04/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/04/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon01/04/2013
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-04-02
View PDF (2 pages)
dot icon01/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/04/2013
Resolutions
View PDF (1 pages)
dot icon01/04/2013
Declaration of solvency
View PDF (3 pages)
dot icon18/02/2013
Director's details changed for Mr Harry Willits on 2013-02-19
View PDF (2 pages)
dot icon14/02/2013
Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15
View PDF (1 pages)
dot icon21/06/2012
Accounts made up to 2011-09-24
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Accounts made up to 2010-09-25
View PDF (5 pages)
dot icon14/06/2011
Termination of appointment of Diane Penfold as a director
View PDF (1 pages)
dot icon13/06/2011
Appointment of Harry Willits as a director
View PDF (2 pages)
dot icon02/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2010
Accounts made up to 2009-09-26
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for Gala Coral Nominees Limited on 2009-10-26
View PDF (1 pages)
dot icon18/03/2010
Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26
View PDF (1 pages)
dot icon12/11/2009
Director's details changed for Miss Diane June Penfold on 2009-11-13
View PDF (2 pages)
dot icon22/10/2009
Registered office address changed from Gleve House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23
View PDF (1 pages)
dot icon25/07/2009
Appointment terminated director john cronk
View PDF (1 pages)
dot icon19/07/2009
Director appointed miss diane june penfold
View PDF (2 pages)
dot icon08/06/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon17/05/2009
Accounts made up to 2008-09-27
View PDF (5 pages)
dot icon17/06/2008
Return made up to 30/05/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Full accounts made up to 2007-09-29
View PDF (15 pages)
dot icon11/05/2008
Accounting reference date extended from 03/08/2007 to 30/09/2007 alignment with parent or subsidiary
View PDF (1 pages)
dot icon27/01/2008
Auditor's resignation
View PDF (1 pages)
dot icon27/01/2008
-
View PDF (6 pages)
dot icon17/06/2007
Return made up to 30/05/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Accounting reference date extended from 31/03/06 to 03/08/06
View PDF (1 pages)
dot icon25/09/2006
Registered office changed on 26/09/06 from: 235 old marylebone road london NW1 5QT
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (6 pages)
dot icon24/09/2006
Director resigned
View PDF (1 pages)
dot icon24/09/2006
New director appointed
View PDF (5 pages)
dot icon24/09/2006
New secretary appointed
View PDF (2 pages)
dot icon24/09/2006
Director resigned
View PDF (1 pages)
dot icon24/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/07/2006
Return made up to 30/05/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2005
-
View PDF (6 pages)
dot icon15/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2005
Return made up to 30/05/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/01/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/11/2004
-
View PDF (6 pages)
dot icon02/06/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon18/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon28/11/2003
Particulars of mortgage/charge
View PDF (10 pages)
dot icon20/10/2003
New director appointed
View PDF (1 pages)
dot icon28/09/2003
Registered office changed on 29/09/03 from: 66 lincolns inn fields london WC2A 3LH
View PDF (1 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon16/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/06/2003
New director appointed
View PDF (2 pages)
dot icon05/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon29/05/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
23/09/2011
dot iconLast change occurred
23/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/09/2011
dot iconNext account date
23/09/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GALA CORAL SECRETARIES LIMITED
Corporate Secretary
02/08/2006 - Present
189
TYROLESE (SECRETARIAL) LIMITED
Nominee Secretary
29/05/2003 - 02/06/2003
397
TYROLESE (SECRETARIAL) LIMITED
Nominee Director
29/05/2003 - 02/06/2003
397
GALA CORAL NOMINEES LIMITED
Corporate Director
02/08/2006 - Present
188
TYROLESE (DIRECTORS) LIMITED
Nominee Director
29/05/2003 - 02/06/2003
209

Persons with Significant Control

0

No PSC data available.

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Description

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About C L JENNINGS (ESSEX) LIMITED

C L JENNINGS (ESSEX) LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C L JENNINGS (ESSEX) LIMITED?

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C L JENNINGS (ESSEX) LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 19/02/2015.

Where is C L JENNINGS (ESSEX) LIMITED located?

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C L JENNINGS (ESSEX) LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does C L JENNINGS (ESSEX) LIMITED do?

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C L JENNINGS (ESSEX) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for C L JENNINGS (ESSEX) LIMITED?

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The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.