JASON HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

01807428

Incorporation date

09/04/1984

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1984)

04/02/2020

Final Gazette dissolved via voluntary strike-off

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19/11/2019

First Gazette notice for voluntary strike-off

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10/11/2019

Application to strike the company off the register

View PDF (3 pages)

05/11/2019

Statement by Directors

View PDF (1 pages)

05/11/2019

Statement of capital on 2019-11-05

View PDF (3 pages)

05/11/2019

Solvency Statement dated 14/09/19

View PDF (1 pages)

05/11/2019

Resolutions

View PDF (2 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (3 pages)

09/10/2019

Statement by Directors

View PDF (2 pages)

09/10/2019

Statement of capital on 2019-10-09

View PDF (3 pages)

09/10/2019

Solvency Statement dated 05/11/18

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/11/2017

Termination of appointment of Thomas Lee Doerr Jr as a director on 2017-11-10

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/10/2017

Appointment of Mr Chad Paris as a director on 2017-09-20

View PDF (2 pages)

11/09/2017

Termination of appointment of Sarah Lauber as a director on 2017-08-25

View PDF (1 pages)

18/01/2017

Appointment of Mr Brian Kobylinski as a director on 2017-01-01

View PDF (2 pages)

17/01/2017

Termination of appointment of Jeffry Quinn as a director on 2016-12-01

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

14/11/2016

Director's details changed for Ms Sarah Sutton on 2016-06-18

View PDF (2 pages)

14/11/2016

Registered office address changed from Unit 10 Avenue West Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD to Unit a2 Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 2016-11-14

View PDF (1 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

24/11/2015

Director's details changed for Ms Sarah Sutton on 2015-11-24

View PDF (2 pages)

19/11/2015

Appointment of Mr Thomas Doerr Jr as a director on 2015-11-09

View PDF (2 pages)

19/11/2015

Appointment of Mr Jeffry Quinn as a director on 2015-11-06

View PDF (2 pages)

17/11/2015

Termination of appointment of David Charles Westgate as a director on 2015-11-06

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/08/2015

Termination of appointment of William Schultz as a director on 2015-07-31

View PDF (1 pages)

04/06/2015

Appointment of Ms Sarah Sutton as a director on 2015-04-20

View PDF (2 pages)

20/05/2015

Termination of appointment of Stephen Lawrence Cripe as a director on 2015-04-20

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (52 pages)

21/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

21/11/2013

Secretary's details changed for Lindsey Patricia Painter on 2013-11-21

View PDF (2 pages)

21/11/2013

Director's details changed for David Charles Westgate on 2013-11-15

View PDF (2 pages)

21/11/2013

Director's details changed for Mr William Schultz on 2013-11-15

View PDF (2 pages)

21/11/2013

Director's details changed for Stephen Lawrence Cripe on 2013-11-15

View PDF (2 pages)

14/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (44 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (50 pages)

01/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (52 pages)

30/09/2011

Registered office address changed from Lower Church Street Chepstow Monmouthshire NP16 5XT on 2011-09-30

View PDF (1 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

13/12/2010

Full accounts made up to 2009-12-31

View PDF (46 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

30/11/2009

Termination of appointment of Andreas Ditsche as a director

View PDF (1 pages)

28/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for David Charles Westgate on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Andreas Ditsche on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for William Schultz on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Stephen Lawrence Cripe on 2009-11-27

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/05/2009

Director appointed andreas ditsche

View PDF (2 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (42 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (3 pages)

23/07/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

07/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (3 pages)

27/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

28/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

02/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

02/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

21/04/2004

Registered office changed on 21/04/04 from: suite 1 197 the heights northolt uxbridge UB5 4BU

View PDF (1 pages)

13/04/2004

Registered office changed on 13/04/04 from: dendix house lower church street chepstow monmouthshire NP16 5XT

View PDF (1 pages)

11/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

04/02/2004

Statement of affairs

View PDF (1 pages)

04/02/2004

Ad 31/12/03--------- £ si 1000000@1=1000000 £ ic 701409/1701409

View PDF (2 pages)

04/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

24/01/2004

Resolutions

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24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

View PDF (1 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

27/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

19/11/2002

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

14/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2001

Group of companies' accounts made up to 1999-12-31

View PDF (27 pages)

15/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (12 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

16/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

15/12/1998

Return made up to 31/10/98; full list of members

View PDF (13 pages)

01/12/1998

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/07/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

03/04/1998

Ad 12/03/98--------- £ si [email protected]=136703 £ ic 564706/701409

View PDF (4 pages)

25/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Conve 13/03/98

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19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (4 pages)

19/03/1998

Resolutions

View PDF (22 pages)

06/03/1998

S-div conve 02/03/98

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06/03/1998

Ad 27/02/98--------- £ si 31372@1=31372 £ ic 533334/564706

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (4 pages)

02/03/1998

Resolutions

View PDF (4 pages)

02/03/1998

Resolutions

View PDF (4 pages)

02/03/1998

Resolutions

View PDF (4 pages)

02/03/1998

Resolutions

View PDF (4 pages)

18/11/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

18/11/1997

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (7 pages)

18/12/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

07/11/1996

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (7 pages)

01/02/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/11/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

17/11/1995

Return made up to 31/10/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

09/11/1994

Full group accounts made up to 1993-12-31

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09/11/1994

Return made up to 31/10/94; no change of members

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20/04/1994

Delivery ext'd 3 mth 31/12/93

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01/12/1993

Return made up to 31/10/93; change of members

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05/09/1993

Resolutions

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24/08/1993

Full group accounts made up to 1992-12-31

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06/11/1992

Return made up to 31/10/92; full list of members

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21/10/1992

Full group accounts made up to 1991-12-31

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22/09/1992

Memorandum and Articles of Association

View PDF (37 pages)

14/09/1992

Resolutions

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14/09/1992

Resolutions

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08/09/1992

New director appointed

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08/09/1992

Director resigned

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01/11/1991

Full group accounts made up to 1990-12-31

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01/11/1991

Return made up to 31/10/91; no change of members

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07/10/1991

New director appointed

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14/11/1990

Return made up to 31/10/90; full list of members

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07/11/1990

Full group accounts made up to 1989-12-31

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03/07/1990

Director resigned

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10/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

Full group accounts made up to 1988-12-31

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10/01/1990

Return made up to 11/12/89; full list of members

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15/09/1988

Director resigned

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19/07/1988

Full group accounts made up to 1987-12-31

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19/07/1988

Return made up to 08/06/88; full list of members

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06/08/1987

Full group accounts made up to 1986-12-31

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06/08/1987

Return made up to 08/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/09/1986

Particulars of mortgage/charge

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16/09/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

16/09/1986

Return made up to 20/06/86; full list of members

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19/07/1986

Return made up to 22/03/85; full list of members

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25/03/1985

Certificate of change of name

View PDF (2 pages)

10/04/1984

Miscellaneous

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Ditsche, Andreas	Director	28/04/2009 - 30/11/2009	1
Cripe, Stephen Lawrence	Director	10/09/2007 - 20/04/2015	7
Schultz, William	Director	10/09/2007 - 31/07/2015	6
Westgate, David Charles	Director	01/01/2005 - 20/04/2007	5
Painter, Lindsey Patricia	Secretary	25/07/2002 - Present	4

Persons with Significant Control

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Description

About JASON HOLDINGS UK LIMITED

JASON HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 09/04/1984 with the registered office located at Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UD. 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 JASON HOLDINGS UK LIMITED?

JASON HOLDINGS UK LIMITED is currently Dissolved. It was registered on 09/04/1984 and dissolved on 03/02/2020.

Where is JASON HOLDINGS UK LIMITED located?

JASON HOLDINGS UK LIMITED is registered at Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UD.

What does JASON HOLDINGS UK LIMITED do?

JASON HOLDINGS UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for JASON HOLDINGS UK LIMITED?

The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.