JAGUAR HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03300708

Incorporation date

09/01/1997

Size

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1997)

28/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2019

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2019-01-02

View PDF (25 pages)

21/08/2018

Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2018-08-22

View PDF (2 pages)

14/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2018

Removal of liquidator by court order

View PDF (17 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2018-01-02

View PDF (18 pages)

23/01/2017

Registered office address changed from 55a Willowfield Road Eastbourne East Sussex BN22 8AP to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2017-01-24

View PDF (2 pages)

18/01/2017

Declaration of solvency

View PDF (3 pages)

18/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2017

Resolutions

View PDF (1 pages)

05/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

10/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

23/11/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

09/09/2015

Certificate of change of name

View PDF (3 pages)

09/09/2015

Change of name notice

View PDF (2 pages)

01/09/2015

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

01/09/2015

Part of the property or undertaking has been released from charge 2

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01/09/2015

Part of the property or undertaking has been released and no longer forms part of charge 5

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17/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

29/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

18/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

18/01/2010

Secretary's details changed for Mrs Claire Jane Victoria Edwards on 2010-01-10

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Timothy James Williams on 2010-01-10

View PDF (2 pages)

18/01/2010

Director's details changed for Mrs Annabel Penelope Williams on 2010-01-10

View PDF (2 pages)

18/01/2010

Director's details changed for Mrs Claire Jane Victoria Edwards on 2010-01-10

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

09/02/2006

Return made up to 10/01/02; full list of members; amend

View PDF (8 pages)

09/02/2006

Return made up to 10/01/03; full list of members; amend

View PDF (8 pages)

09/02/2006

Return made up to 10/01/04; full list of members; amend

View PDF (8 pages)

09/02/2006

Return made up to 10/01/01; full list of members; amend

View PDF (8 pages)

09/02/2006

Ad 30/04/00--------- £ si 1@1

View PDF (0 pages)

02/02/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

17/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

04/02/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

14/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

29/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

26/01/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

20/01/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

04/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

20/10/1998

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

31/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/01/1997

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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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Combined Nominees Limited	Nominee Director	09/01/1997 - 17/01/1997	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/01/1997 - 17/01/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/01/1997 - 17/01/1997	16826
Edwards, Claire Jane Victoria	Director	17/01/1997 - Present	1
Williams, Timothy James	Director	17/01/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JAGUAR HOUSE LIMITED

JAGUAR HOUSE LIMITED is an(a) Dissolved company incorporated on 09/01/1997 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 4 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 JAGUAR HOUSE LIMITED?

JAGUAR HOUSE LIMITED is currently Dissolved. It was registered on 09/01/1997 and dissolved on 28/07/2019.

Where is JAGUAR HOUSE LIMITED located?

JAGUAR HOUSE LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does JAGUAR HOUSE LIMITED do?

JAGUAR HOUSE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for JAGUAR HOUSE LIMITED?

The latest filing was on 28/07/2019: Final Gazette dissolved following liquidation.