THE JACARANDA CLUB LIMITED

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THE JACARANDA CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

02990465

Incorporation date

14/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Office 5.8 Hanover House, Hanover Street, Liverpool, Merseyside L1 3DZCopy
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Latest events (Record since 14/11/1994)
dot icon06/05/2013
Final Gazette dissolved following liquidation
dot icon06/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/12/2012
Liquidators' statement of receipts and payments to 2012-10-27
dot icon05/02/2012
Registered office address changed from The Old Bank 187a Ashley Road, Hale Altrincham Cheshire WA15 9SQ on 2012-02-06
dot icon13/12/2011
Notice of appointment of receiver or manager
dot icon22/11/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/11/2011
Registered office address changed from 21-23 Slater Street Liverpool Merseyside L1 4BW on 2011-11-15
dot icon03/11/2011
Statement of affairs with form 4.19
dot icon03/11/2011
Appointment of a voluntary liquidator
dot icon03/11/2011
Resolutions
dot icon25/10/2011
Appointment of Robert Gregory Jackson as a secretary on 2011-08-01
dot icon23/10/2011
Termination of appointment of Ian Roger Nethercote as a secretary on 2011-08-01
dot icon29/09/2011
Previous accounting period shortened from 2011-09-30 to 2011-03-31
dot icon18/09/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/09/2011
Particulars of a mortgage or charge / charge no: 23
dot icon12/09/2011
Particulars of a mortgage or charge / charge no: 22
dot icon24/06/2011
Particulars of a mortgage or charge / charge no: 21
dot icon13/04/2011
Appointment of Mr Ian Roger Nethercote as a secretary
dot icon01/02/2011
Auditor's resignation
dot icon01/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon24/11/2010
Termination of appointment of Sean Corfe as a secretary
dot icon16/11/2010
Accounts for a small company made up to 2009-09-30
dot icon10/03/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon08/03/2010
Termination of appointment of Jane Mills as a director
dot icon07/02/2010
Termination of appointment of Jane Mills as a secretary
dot icon07/02/2010
Appointment of Sean Adam Corfe as a secretary
dot icon16/12/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/11/2008
Return made up to 14/11/08; full list of members
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 20
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 19
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/12/2007
Return made up to 14/11/07; full list of members
dot icon18/06/2007
Particulars of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/06/2007
Declaration of satisfaction of mortgage/charge
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon05/12/2006
Return made up to 14/11/06; full list of members
dot icon24/09/2006
New secretary appointed
dot icon24/09/2006
Secretary resigned
dot icon21/09/2006
Particulars of mortgage/charge
dot icon21/09/2006
Particulars of mortgage/charge
dot icon19/09/2006
Return made up to 14/11/05; no change of members
dot icon19/09/2006
Director's particulars changed
dot icon25/07/2006
Particulars of mortgage/charge
dot icon19/02/2006
Director resigned
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/01/2006
Ad 09/12/05--------- £ si 212@1=212 £ ic 1000/1212
dot icon15/12/2005
Particulars of mortgage/charge
dot icon15/11/2005
New director appointed
dot icon12/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon17/03/2005
Return made up to 14/11/04; full list of members
dot icon07/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
Particulars of mortgage/charge
dot icon19/05/2004
Particulars of mortgage/charge
dot icon04/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon20/11/2003
Return made up to 14/11/03; full list of members
dot icon20/11/2003
Secretary's particulars changed;director's particulars changed
dot icon06/08/2003
Declaration of satisfaction of mortgage/charge
dot icon06/08/2003
Declaration of satisfaction of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon19/06/2003
Declaration of satisfaction of mortgage/charge
dot icon19/06/2003
Declaration of satisfaction of mortgage/charge
dot icon26/01/2003
Particulars of mortgage/charge
dot icon12/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon21/11/2002
Return made up to 15/11/02; full list of members
dot icon10/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon15/06/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
dot icon05/12/2001
Return made up to 15/11/01; full list of members
dot icon01/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon07/06/2001
Director's particulars changed
dot icon06/12/2000
Particulars of mortgage/charge
dot icon26/11/2000
Return made up to 15/11/00; full list of members
dot icon26/11/2000
Secretary's particulars changed;director's particulars changed
dot icon17/11/2000
Particulars of mortgage/charge
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon20/04/2000
Particulars of mortgage/charge
dot icon20/04/2000
Particulars of mortgage/charge
dot icon24/11/1999
Return made up to 15/11/99; full list of members
dot icon17/06/1999
Full accounts made up to 1998-09-30
dot icon30/04/1999
Secretary's particulars changed;director's particulars changed
dot icon19/11/1998
Return made up to 15/11/98; no change of members
dot icon16/08/1998
Amended accounts made up to 1996-09-30
dot icon03/08/1998
Ad 17/03/97--------- £ si 998@1
dot icon03/08/1998
Full accounts made up to 1997-09-30
dot icon15/04/1998
Registered office changed on 16/04/98 from: 141 duke street liverpool merseyside L1 4JR
dot icon21/12/1997
Miscellaneous
dot icon03/12/1997
Ad 14/11/97--------- £ si 998@1
dot icon03/12/1997
Return made up to 15/11/97; full list of members
dot icon03/12/1997
Secretary's particulars changed;director's particulars changed
dot icon06/10/1997
Accounts made up to 1996-09-30
dot icon20/04/1997
Ad 17/03/97--------- £ si 998@1=998 £ ic 2/1000
dot icon15/12/1996
Return made up to 15/11/96; no change of members
dot icon29/07/1996
Accounts made up to 1995-09-30
dot icon29/07/1996
Resolutions
dot icon29/01/1996
Return made up to 15/11/95; full list of members
dot icon29/01/1996
Secretary resigned
dot icon29/01/1996
New secretary appointed
dot icon09/07/1995
Accounting reference date notified as 30/09
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/11/1994
Director resigned;new director appointed
dot icon21/11/1994
Registered office changed on 22/11/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon14/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE JACARANDA CLUB LIMITED

THE JACARANDA CLUB LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at Office 5.8 Hanover House, Hanover Street, Liverpool, Merseyside L1 3DZ. There are currently 2 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 THE JACARANDA CLUB LIMITED?

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THE JACARANDA CLUB LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 06/05/2013.

Where is THE JACARANDA CLUB LIMITED located?

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THE JACARANDA CLUB LIMITED is registered at Office 5.8 Hanover House, Hanover Street, Liverpool, Merseyside L1 3DZ.

What does THE JACARANDA CLUB LIMITED do?

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THE JACARANDA CLUB LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE JACARANDA CLUB LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.