Jigsaw International Limited

Company Name	Jigsaw International Limited
Company Status	Dissolved
Company Number	03497502
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	15 July 2023 (9 months, 2 weeks ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Dipak Maganlal Thakrar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(8 years after company formation)
Appointment Duration	17 years, 5 months (closed 15 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene 450 Chorley New Road Bolton BL1 5AZ

Director Name	John Michael Edwards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Wetley Abbey Farm Wetley Rocks Stoke On Trent Staffordshire ST9 0AS

Secretary Name	Mr Paul Edmund Godfrey
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB

Director Name	Glenys Marion Hughes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2002)
Role	Book Keeper
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Director Name	Mr Nigel John Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 08 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Secretary Name	Glenys Marion Hughes
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 08 February 2006)
Role	Book Keeper
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Director Name	Mr John Roach
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(8 years after company formation)
Appointment Duration	3 years (resigned 05 February 2009)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5 Primrose Way Chestfield Whitstable Kent CT5 3QN

Secretary Name	David Ashworth
Nationality	British
Status	Resigned
Appointed	23 January 2006(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	11 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Mrs Rachana Thakrar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene 450 Chorley New Road Heaton Bolton BL1 5AZ

Secretary Name	Mrs Rachana Thakrar
Nationality	British
Status	Resigned
Appointed	29 October 2007(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene 450 Chorley New Road Heaton Bolton BL1 5AZ

Director Name	Mr Neil Arthur Barron
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(11 years after company formation)
Appointment Duration	7 years (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lingfield Avenue Hazel Grove Stockport Cheshire SK7 4SL

Director Name	Mr Hamish Morjaria
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(17 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dallas Court Salford Manchester M50 2GF

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Jigsaw European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,832,413
Gross Profit	£1,464,412
Net Worth	£688,288
Cash	£132
Current Liabilities	£5,652,940

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	26 February

Charges

3 August 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any documents and the goods and any monies payable under all or any of the insurance policies comprised in the goods. Outstanding
10 July 2002	Delivered on: 16 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding
8 April 1999	Delivered on: 16 April 1999 Satisfied on: 11 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10041957 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
30 July 1998	Delivered on: 6 August 1998 Satisfied on: 11 December 2007 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 March 2017	Administrator's progress report to 24 February 2017 (25 pages)
9 March 2017	Appointment of a voluntary liquidator (1 page)
24 February 2017	Court order INSOLVENCY:re court order replacement of liq (36 pages)
24 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 February 2017	Notice of appointment of replacement/additional administrator (1 page)
25 October 2016	Administrator's progress report to 17 August 2016 (22 pages)
7 September 2016	Satisfaction of charge 4 in full (1 page)
7 September 2016	Satisfaction of charge 3 in full (1 page)
16 June 2016	Result of meeting of creditors (3 pages)
25 April 2016	Statement of administrator's proposal (47 pages)
2 March 2016	Registered office address changed from 6 Dallas Court Salford Manchester M50 2GF to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 2 March 2016 (2 pages)
1 March 2016	Appointment of an administrator (1 page)
22 February 2016	Termination of appointment of Neil Arthur Barron as a director on 12 February 2016 (1 page)
15 February 2016	Registration of charge 034975020005, created on 12 February 2016 (54 pages)
12 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
12 February 2016	Termination of appointment of Hamish Morjaria as a director on 22 January 2016 (1 page)
11 January 2016	Full accounts made up to 28 February 2015 (18 pages)
16 November 2015	Full accounts made up to 28 February 2014 (18 pages)
23 July 2015	Appointment of Mr Hamish Morjaria as a director on 20 May 2015 (2 pages)
23 July 2015	Company name changed jigsaw european sales LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
22 June 2015	Termination of appointment of Rachana Thakrar as a secretary on 20 May 2015 (1 page)
22 June 2015	Termination of appointment of Rachana Thakrar as a director on 20 May 2015 (1 page)
24 February 2015	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (6 pages)
25 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
16 April 2014	Auditor's resignation (1 page)
24 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
5 December 2013	Full accounts made up to 28 February 2013 (18 pages)
15 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 29 February 2012 (17 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
28 October 2011	Full accounts made up to 28 February 2011 (14 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
26 November 2010	Full accounts made up to 28 February 2010 (14 pages)
16 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Neil Arthur Barrow on 16 March 2010 (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (14 pages)
5 March 2009	Appointment terminated director john roach (1 page)
23 February 2009	Director appointed neil arthur barrow (2 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
9 September 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
12 March 2007	Return made up to 22/01/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 22/01/06; full list of members (6 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 16A whitebridge industrial estat whitebridge lane stone staffordshire ST15 8LQ (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 February 2005	Return made up to 22/01/05; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 February 2004	Return made up to 22/01/04; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 March 2003	Return made up to 22/01/03; full list of members (6 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 July 2002	Particulars of mortgage/charge (7 pages)
19 February 2002	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
11 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 January 2001	Return made up to 22/01/01; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2000	Return made up to 22/01/00; full list of members (7 pages)
26 January 2000	Registered office changed on 26/01/00 from: the redlands business centre etruria road basford stoke on trent staffordshire ST5 1AB (1 page)
26 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Return made up to 22/01/99; full list of members (6 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
23 April 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
8 April 1998	Registered office changed on 08/04/98 from: glebe court stoke on trent staffs. ST4 1ET (1 page)
1 April 1998	Company name changed jigsaw sales and marketing limit ed\certificate issued on 02/04/98 (2 pages)
4 March 1998	Company name changed grindco 160 LIMITED\certificate issued on 05/03/98 (2 pages)
22 January 1998	Incorporation (18 pages)

Jigsaw International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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