Bressenden Place
London
SW1E 5RS
Secretary Name | Jamestown Investments Limited (Corporation) |
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Status | Closed |
Appointed | 25 April 2008(same day as company formation) |
Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Director Name | Mr Adam David Robson |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(same day as company formation) |
Role | Operating Partner |
Country of Residence | England |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Registered Address | C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£280,791 |
Current Liabilities | £280,793 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
7 June 2016 | Resolution INSOLVENCY:approval of statement of accounts (1 page) |
7 June 2016 | Resolution INSOLVENCY:approval of statement of accounts (1 page) |
7 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
7 June 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Resolutions
|
2 July 2015 | Declaration of solvency (4 pages) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages) |
2 July 2015 | Declaration of solvency (4 pages) |
2 July 2015 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages) |
23 June 2015 | Auditor's resignation (1 page) |
23 June 2015 | Auditor's resignation (1 page) |
18 June 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
18 June 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
18 June 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
18 June 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages) |
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
23 April 2015 | Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages) |
28 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
28 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
26 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
26 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (12 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (12 pages) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
8 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
10 December 2010 | Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (9 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (9 pages) |
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Adam Robson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Adam Robson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Adam Robson on 1 October 2009 (2 pages) |
9 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
9 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
18 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
11 November 2008 | Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page) |
11 November 2008 | Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page) |
1 May 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages) |
1 May 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 April 2008 | Resolutions
|
30 April 2008 | Resolutions
|
29 April 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
29 April 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
25 April 2008 | Incorporation (19 pages) |
25 April 2008 | Incorporation (19 pages) |