Jenkins & Hustwit Limited

Company Name	Jenkins & Hustwit Limited
Company Status	Dissolved
Company Number	02952074
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)
Dissolution Date	16 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Ann Margaret Hustwit
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1994(same day as company formation)
Role	Cake Manufacturer
Country of Residence	England
Correspondence Address	1 St. James Gate Newcastle Upon Tyne Tyne And Wear NE1 4AD

Secretary Name	Wilfred Frank Hustwit
Nationality	British
Status	Closed
Appointed	30 August 2007(13 years, 1 month after company formation)
Appointment Duration	10 years (closed 16 September 2017)
Role	Farmer
Correspondence Address	1 St. James Gate Newcastle Upon Tyne Tyne And Wear NE1 4AD

Director Name	Hilary Margaret Jenkins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Cake Manufacturer
Correspondence Address	Low Grewburn Farm Butterknowle Bishop Auckland County Durham DL13 5LN

Secretary Name	Ann Margaret Hustwit
Nationality	British
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Cake Manufacturer
Country of Residence	England
Correspondence Address	Mordon Southside Farm Mordon Sedgefield County Durham TS21 2HF

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	jenkinsandhustwit.com
Telephone	01388 605005
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne Tyne And Wear NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	A.m. Hustwit 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,126
Current Liabilities	£71,764

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

16 September 2017	Final Gazette dissolved following liquidation (1 page)
16 June 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 (1 page)
4 April 2016	Statement of affairs with form 4.19 (6 pages)
4 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Registered office address changed from 3B Laurel Way Bishop Auckland County Durham DL14 7NF to 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 4 April 2016 (2 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
26 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
30 June 2014	Micro company accounts made up to 30 September 2013 (1 page)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 August 2010	Director's details changed for Ann Margaret Hustwit on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Ann Margaret Hustwit on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Wilfred Frank Hustwit on 1 July 2010 (1 page)
26 August 2010	Secretary's details changed for Wilfred Frank Hustwit on 1 July 2010 (1 page)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 25/07/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 25/07/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 January 2008	Ad 25/07/94--------- Â£ si 98@1 (2 pages)
19 September 2007	Return made up to 25/07/07; no change of members (7 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 August 2006	Return made up to 25/07/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 September 2003	Return made up to 25/07/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2000	Return made up to 25/07/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 May 1999	Full accounts made up to 30 September 1998 (9 pages)
6 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
5 August 1997	Return made up to 25/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
22 August 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 22/08/96 (4 pages)
2 June 1996	Full accounts made up to 30 September 1995 (11 pages)
18 September 1995	Return made up to 25/07/95; full list of members (6 pages)
12 January 1995	Registered office changed on 12/01/95 from: 55 archery rise neville's cross durham DH1 4LA (1 page)
21 September 1994	New secretary appointed;new director appointed (2 pages)
21 September 1994	Ad 25/07/94-31/08/94 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 August 1994	Director resigned (2 pages)
25 July 1994	Incorporation (14 pages)

Jenkins & Hustwit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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