Jackson Rich & Company Limited

Company Name	Jackson Rich & Company Limited
Company Status	Dissolved
Company Number	01336150
Category	Private Limited Company
Incorporation Date	27 October 1977(46 years, 6 months ago)
Dissolution Date	11 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Keith Jackson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(13 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (closed 11 August 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Rosemount 29 Moorgate Avenue Bamford Rochdale Lancashire OL11 5JY

Director Name	Mrs Lorna Margaret Jackson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(13 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (closed 11 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rosemount 29 Moorgate Avenue Bamford Rochdale Lancashire OL11 5JY

Director Name	Gary Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(24 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 August 2016)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	30 B Hutchinson Road Norden Rochdale OL11 5TX

Director Name	Nigel John Alletson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(32 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2016)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Campbell Close Blackburn Lancashire BB2 4GR

Secretary Name	Carole Garside
Nationality	British
Status	Closed
Appointed	01 March 2010(32 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2016)
Role	Company Director
Correspondence Address	Faraday Court Buckley Road Industrial Estate Rochdale Lancs OL12 9EF

Director Name	John Patrick Charles Rich
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2000)
Role	Electrical Engineer
Correspondence Address	62 Bentmeadows Rochdale Lancashire OL12 6LF

Secretary Name	Mrs Lorna Margaret Jackson
Nationality	British
Status	Resigned
Appointed	10 June 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount 29 Moorgate Avenue Bamford Rochdale Lancashire OL11 5JY

Director Name	Mark Richard Jackson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(24 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 September 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Gorpley Farm Cloughfoot Todmorden OL14 7HU

Location

Registered Address	6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£1,514,637
Net Worth	£409,211
Cash	£374
Current Liabilities	£2,933,857

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

11 August 2016	Final Gazette dissolved following liquidation (1 page)
11 August 2016	Final Gazette dissolved following liquidation (1 page)
11 May 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 May 2016	Liquidators' statement of receipts and payments to 28 April 2016 (13 pages)
11 May 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 May 2016	Liquidators' statement of receipts and payments to 28 April 2016 (13 pages)
11 May 2016	Liquidators statement of receipts and payments to 28 April 2016 (13 pages)
15 June 2015	Liquidators' statement of receipts and payments to 5 June 2015 (14 pages)
15 June 2015	Liquidators statement of receipts and payments to 5 June 2015 (14 pages)
15 June 2015	Liquidators statement of receipts and payments to 5 June 2015 (14 pages)
15 June 2015	Liquidators' statement of receipts and payments to 5 June 2015 (14 pages)
7 August 2014	Liquidators' statement of receipts and payments to 5 June 2014 (19 pages)
7 August 2014	Liquidators statement of receipts and payments to 5 June 2014 (19 pages)
7 August 2014	Liquidators' statement of receipts and payments to 5 June 2014 (19 pages)
7 August 2014	Liquidators statement of receipts and payments to 5 June 2014 (19 pages)
14 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014	Appointment of a voluntary liquidator (1 page)
14 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014	Court order insolvency:court order - replacement of liquidator (9 pages)
14 February 2014	Appointment of a voluntary liquidator (1 page)
14 February 2014	Court order insolvency:court order - replacement of liquidator (9 pages)
25 June 2013	Insolvency:original form 2.24B (15 pages)
25 June 2013	Insolvency:original form 2.34B (1 page)
25 June 2013	Insolvency:original form 2.24B (15 pages)
25 June 2013	Insolvency:original form 2.34B (1 page)
6 June 2013	Administrator's progress report to 29 May 2013 (14 pages)
6 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 June 2013	Administrator's progress report to 29 May 2013 (14 pages)
6 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 May 2013	Administrator's progress report to 7 April 2013 (15 pages)
15 May 2013	Administrator's progress report to 7 April 2013 (15 pages)
15 May 2013	Administrator's progress report to 7 April 2013 (15 pages)
12 November 2012	Administrator's progress report to 7 October 2012 (7 pages)
12 November 2012	Administrator's progress report to 7 October 2012 (7 pages)
12 November 2012	Administrator's progress report to 7 October 2012 (7 pages)
23 April 2012	Administrator's progress report to 7 April 2012 (13 pages)
23 April 2012	Administrator's progress report to 7 April 2012 (13 pages)
23 April 2012	Notice of extension of period of Administration (1 page)
23 April 2012	Administrator's progress report to 7 April 2012 (13 pages)
23 April 2012	Notice of extension of period of Administration (1 page)
21 November 2011	Notice of extension of period of Administration (1 page)
21 November 2011	Administrator's progress report to 7 October 2011 (13 pages)
21 November 2011	Notice of extension of period of Administration (1 page)
21 November 2011	Administrator's progress report to 7 October 2011 (13 pages)
21 November 2011	Administrator's progress report to 7 October 2011 (13 pages)
31 August 2011	Statement of affairs with form 2.14B (11 pages)
31 August 2011	Statement of affairs with form 2.14B (11 pages)
24 May 2011	Administrator's progress report to 7 April 2011 (14 pages)
24 May 2011	Administrator's progress report to 7 April 2011 (14 pages)
24 May 2011	Administrator's progress report to 7 April 2011 (14 pages)
15 March 2011	Registered office address changed from Faraday Court Buckley Road Industrial Estate Rochdale Lancs OL12 9EF on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Faraday Court Buckley Road Industrial Estate Rochdale Lancs OL12 9EF on 15 March 2011 (1 page)
24 January 2011	Notice of deemed approval of proposals (2 pages)
24 January 2011	Notice of deemed approval of proposals (2 pages)
7 December 2010	Statement of administrator's proposal (37 pages)
7 December 2010	Statement of administrator's proposal (37 pages)
21 October 2010	Appointment of an administrator (1 page)
21 October 2010	Appointment of an administrator (1 page)
22 September 2010	Termination of appointment of Mark Jackson as a director (1 page)
22 September 2010	Termination of appointment of Mark Jackson as a director (1 page)
8 June 2010	Director's details changed for Mrs Lorna Margaret Jackson on 1 October 2009 (2 pages)
8 June 2010	Termination of appointment of Lorna Jackson as a secretary (1 page)
8 June 2010	Director's details changed for Gary Smith on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Gary Smith on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mark Richard Jackson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Keith Jackson on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 125,000 (7 pages)
8 June 2010	Director's details changed for Mark Richard Jackson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Keith Jackson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Gary Smith on 1 October 2009 (2 pages)
8 June 2010	Termination of appointment of Lorna Jackson as a secretary (1 page)
8 June 2010	Director's details changed for Mark Richard Jackson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Keith Jackson on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 125,000 (7 pages)
8 June 2010	Director's details changed for Mrs Lorna Margaret Jackson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mrs Lorna Margaret Jackson on 1 October 2009 (2 pages)
26 March 2010	Appointment of Carole Garside as a secretary (3 pages)
26 March 2010	Appointment of Nigel John Alletson as a director (3 pages)
26 March 2010	Appointment of Carole Garside as a secretary (3 pages)
26 March 2010	Appointment of Nigel John Alletson as a director (3 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
29 May 2009	Return made up to 22/05/09; full list of members (5 pages)
29 May 2009	Return made up to 22/05/09; full list of members (5 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
6 June 2008	Return made up to 22/05/08; full list of members (5 pages)
6 June 2008	Return made up to 22/05/08; full list of members (5 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
31 May 2007	Return made up to 22/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 22/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
16 August 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
16 August 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: james ash house princess street rochdale OL12 0HA (1 page)
25 October 2005	Registered office changed on 25/10/05 from: james ash house princess street rochdale OL12 0HA (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
14 June 2005	Return made up to 22/05/05; full list of members (9 pages)
14 June 2005	Return made up to 22/05/05; full list of members (9 pages)
13 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
13 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Ad 27/02/03--------- £ si 25000@1 (2 pages)
1 August 2003	Ad 27/02/03--------- Â£ si 25000@1 (2 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
15 April 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
15 April 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 March 2003	£ nc 100000/200000 17/02/03 (1 page)
2 March 2003	Â£ nc 100000/200000 17/02/03 (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 22/05/02; full list of members (7 pages)
7 June 2002	Return made up to 22/05/02; full list of members (7 pages)
8 May 2002	Nc inc already adjusted 28/03/02 (1 page)
8 May 2002	Ad 05/04/02--------- £ si 99950@1=99950 £ ic 50/100000 (2 pages)
8 May 2002	Ad 05/04/02--------- Â£ si 99950@1=99950 Â£ ic 50/100000 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Nc inc already adjusted 28/03/02 (1 page)
8 May 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
24 July 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
24 July 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
7 June 2001	Return made up to 01/06/01; full list of members (6 pages)
7 June 2001	Return made up to 01/06/01; full list of members (6 pages)
4 August 2000	Â£ sr 50@1 03/04/00 (1 page)
4 August 2000	£ sr 50@1 03/04/00 (1 page)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
21 July 2000	Return made up to 10/06/00; full list of members (7 pages)
21 July 2000	Return made up to 10/06/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
2 August 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
2 August 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
29 June 1999	Return made up to 10/06/99; full list of members (6 pages)
29 June 1999	Return made up to 10/06/99; full list of members (6 pages)
22 June 1998	Return made up to 10/06/98; no change of members (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1997	Return made up to 10/06/97; no change of members (4 pages)
25 June 1997	Return made up to 10/06/97; no change of members (4 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 August 1996	Return made up to 10/06/96; full list of members (6 pages)
15 August 1996	Return made up to 10/06/96; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 June 1995	Return made up to 10/06/95; no change of members (4 pages)
20 June 1995	Return made up to 10/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 October 1977	Certificate of incorporation (1 page)
27 October 1977	Certificate of incorporation (1 page)

Jackson Rich & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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