| Company Name | Jacksons Of Allington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870646 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 1 February 2023 (1 year, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gordon William Jackson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Road Haulage |
| Country of Residence | England |
| Correspondence Address | Parklands Bert's Way Allington Grantham Lincolnshire NG32 2BF |
| Secretary Name | Helen Elizabeth Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(3 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 01 February 2023) |
| Role | Secretary |
| Correspondence Address | Parklands Bert's Way, Allington Grantham Lincolnshire NG32 2BF |
| Director Name | Martin Allister Jackson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Allington Hall Allington Grantham Lincolnshire NG32 2DH |
| Director Name | Peter Barrington Jackson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nurseries Bottesford Road, Allington Grantham Lincolnshire NG32 2DH |
| Secretary Name | Pamela Ann Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nurseries Bottesford Road, Allington Grantham Lincolnshire NG32 2DH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | jacksonsofallington.co.uk |
|---|
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 108 at £1 | Gordon William Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,812 |
| Cash | £14,758 |
| Current Liabilities | £10,272 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 17 December 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being nursery site known as lanegale needingworth road bluntisham cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 14 December 1999 | Delivered on: 17 December 1999 Satisfied on: 17 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 1 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2022 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 May 2022 | Liquidators' statement of receipts and payments to 15 April 2022 (15 pages) |
| 28 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 28 April 2021 | Resolutions
|
| 28 April 2021 | Statement of affairs (8 pages) |
| 22 April 2021 | Registered office address changed from Parklands Berts Way Allington Grantham Lincolnshire NG32 2BF to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 22 April 2021 (2 pages) |
| 19 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2021 | Application to strike the company off the register (1 page) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Gordon William Jackson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Gordon William Jackson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Gordon William Jackson on 9 November 2009 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2008 | Director's change of particulars / gordon jackson / 20/11/2007 (1 page) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 November 2008 | Director's change of particulars / gordon jackson / 20/11/2007 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: the nurseries allington grantham lincolnshire NG32 2DH (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: the nurseries allington grantham lincolnshire NG32 2DH (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 11 December 2006 | Return made up to 03/11/06; no change of members (6 pages) |
| 11 December 2006 | Return made up to 03/11/06; no change of members (6 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 14 February 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: the nurseries bottesford road, allington grantham lincolnshire NG32 2DH (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: the nurseries bottesford road, allington grantham lincolnshire NG32 2DH (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Return made up to 03/11/02; full list of members
|
| 13 November 2002 | Return made up to 03/11/02; full list of members
|
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 13 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 November 2000 | Return made up to 03/11/00; full list of members
|
| 27 November 2000 | Return made up to 03/11/00; full list of members
|
| 29 December 1999 | Ad 30/11/99--------- £ si 107@1=107 £ ic 1/108 (2 pages) |
| 29 December 1999 | Ad 30/11/99--------- £ si 107@1=107 £ ic 1/108 (2 pages) |
| 29 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Incorporation (14 pages) |
| 3 November 1999 | Incorporation (14 pages) |