| Company Name | Bertram Jackson & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655910 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Dovercourt Estates Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Bertram Jackson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 April 2015) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Wynds Rampside Barrow In Furness Cumbria LA13 0QR |
| Secretary Name | Benjamin Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 April 2015) |
| Role | Company Director |
| Correspondence Address | Low Wynds Rampside Barrow In Furness LA13 0QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jonathan Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,632 |
| Cash | £1,248 |
| Current Liabilities | £29,875 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 November 2012 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 1 November 2012 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 25 October 2011 | Registered office address changed from Low Wynds Rampside Barrow in Furness LA13 0QR on 25 October 2011 (2 pages) |
| 25 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2011 | Resolutions
|
| 25 October 2011 | Registered office address changed from Low Wynds Rampside Barrow in Furness LA13 0QR on 25 October 2011 (2 pages) |
| 25 October 2011 | Resolutions
|
| 4 July 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 2 October 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 July 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (3 pages) |
| 2 July 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (3 pages) |
| 25 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Jonathan Bertram Jackson on 1 January 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Jonathan Bertram Jackson on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Jonathan Bertram Jackson on 1 January 2010 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 27 November 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 August 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 24 August 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 7 July 2008 | Return made up to 04/02/08; no change of members (6 pages) |
| 7 July 2008 | Return made up to 04/02/08; no change of members (6 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 1 November 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 1 November 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 15 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2005 (10 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2005 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 April 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 23 December 2004 | Amended accounts made up to 31 December 2003 (10 pages) |
| 23 December 2004 | Amended accounts made up to 31 December 2003 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 December 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 9 December 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 25 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 13 March 2003 | Company name changed dovercourt estates LTD\certificate issued on 13/03/03 (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Company name changed dovercourt estates LTD\certificate issued on 13/03/03 (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 24 king street ulverston cumbria LA12 7DZ (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 24 king street ulverston cumbria LA12 7DZ (1 page) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (9 pages) |
| 4 February 2003 | Incorporation (9 pages) |