| Company Name | JANE Sullivan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00828297 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1964(59 years, 5 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Jane Alison Plenderleith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 09 April 2024) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | New Orchard Barn Kermincham Hall Barns Forty Acre Lane Kermincham Cheshire CW4 8DX |
| Secretary Name | Jane Alison Plenderleith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(45 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 09 April 2024) |
| Role | Company Director |
| Correspondence Address | New Orchard Barn Kermincham Hall Barns Forty Acre Lane Kermincham Cheshire CW4 8DX |
| Director Name | Miss Victoria Plenderleith |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2022(57 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Bouncers Lane Prestbury Cheltenham GL52 5JB Wales |
| Director Name | Mr Harry Sullivan |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 08 April 2010) |
| Role | Textiles Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Prestbury Cheshire SK10 4XF |
| Director Name | Mrs Marjorie Dorothy Sullivan |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(28 years, 2 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 04 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Prestbury Cheshire SK10 4XF |
| Secretary Name | Mr Harry Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 08 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Prestbury Cheshire SK10 4XF |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Hillside Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,534,181 |
| Cash | £89,092 |
| Current Liabilities | £53,226 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 18 May 1983 | Delivered on: 26 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as cranford works, brook street, knutsford, cheshire. Outstanding |
|---|---|
| 14 September 1976 | Delivered on: 20 September 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land fronting to brook street, knutsford, cheshire, comprised in a conveyance dated 27/4/72. Outstanding |
Filing History
| 9 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2024 | Application to strike the company off the register (3 pages) |
| 27 April 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 3 May 2022 | Appointment of Miss Victoria Plenderleith as a director on 14 April 2022 (2 pages) |
| 19 April 2022 | Termination of appointment of Marjorie Dorothy Sullivan as a director on 4 April 2022 (1 page) |
| 13 April 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 20 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 21 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 24 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 January 2020 | Change of details for Mrs Jane Alison Plenderleith as a person with significant control on 11 December 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Mrs Jane Alison Plenderleith on 11 December 2019 (2 pages) |
| 22 January 2020 | Secretary's details changed for Jane Alison Plenderleith on 11 December 2019 (1 page) |
| 25 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 March 2015 | Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 7 March 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 7 March 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 29 January 2014 | Director's details changed for Mrs Jane Alison Plenderleith on 1 February 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mrs Jane Alison Plenderleith on 1 February 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mrs Marjorie Dorothy Sullivan on 1 February 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mrs Jane Alison Plenderleith on 1 February 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Mrs Marjorie Dorothy Sullivan on 1 February 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mrs Marjorie Dorothy Sullivan on 1 February 2013 (2 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 16 January 2013 | Secretary's details changed for Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Mrs Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mrs Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mrs Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Jane Alison Plenderleith on 1 January 2013 (2 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Termination of appointment of Harry Sullivan as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Harry Sullivan as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Harry Sullivan as a secretary (2 pages) |
| 26 May 2010 | Appointment of Jane Alison Plenderleith as a secretary (3 pages) |
| 26 May 2010 | Termination of appointment of Harry Sullivan as a secretary (2 pages) |
| 26 May 2010 | Appointment of Jane Alison Plenderleith as a secretary (3 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 8 February 2010 | Director's details changed for Mrs Jane Alison Plenderleith on 4 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Harry Sullivan on 14 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Jane Alison Plenderleith on 4 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Marjorie Dorothy Sullivan on 14 January 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 8 February 2010 | Director's details changed for Mr Harry Sullivan on 14 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Marjorie Dorothy Sullivan on 14 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Jane Alison Plenderleith on 4 January 2010 (2 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 23 April 2008 | Director's change of particulars / dorothy sullivan / 07/04/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / dorothy sullivan / 07/04/2008 (1 page) |
| 31 January 2008 | Return made up to 14/01/08; full list of members
|
| 31 January 2008 | Return made up to 14/01/08; full list of members
|
| 5 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 22 March 2006 | Return made up to 14/01/06; full list of members
|
| 22 March 2006 | Return made up to 14/01/06; full list of members
|
| 5 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 10 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 9 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 14 January 1999 | Return made up to 19/01/99; full list of members
|
| 14 January 1999 | Return made up to 19/01/99; full list of members
|
| 15 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 15 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 24 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 24 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 20 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 24 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |