J.T.Vernon Limited

Company Name	J.T.Vernon Limited
Company Status	Dissolved
Company Number	00531398
Category	Private Limited Company
Incorporation Date	31 March 1954(70 years, 1 month ago)
Dissolution Date	14 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mrs Elizabeth Ann Vernon
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(37 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 14 October 2011)
Role	Housewife
Correspondence Address	Rose Cottage, Sherrington Lane Brown Knowl, Broxton Chester Cheshire CH3 9JU Wales

Director Name	Mr John James Vernon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(37 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 14 October 2011)
Role	Butcher
Correspondence Address	Sherrington House Broxton Cheshire CH3 9JU Wales

Secretary Name	Mrs Elizabeth Ann Vernon
Nationality	British
Status	Closed
Appointed	25 June 1991(37 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 14 October 2011)
Role	Company Director
Correspondence Address	Rose Cottage, Sherrington Lane Brown Knowl, Broxton Chester Cheshire CH3 9JU Wales

Director Name	David Andrew Vernon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(47 years, 6 months after company formation)
Appointment Duration	10 years (closed 14 October 2011)
Role	Butcher
Correspondence Address	1 Holt Lodge Cottage Hugmore Lane Llan Y Pwll Wrexham LL13 9YD Wales

Director Name	Richard James Vernon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(47 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Butcher
Correspondence Address	1 Lilac Cottage The Cross Holt Wrexham LL13 9YG Wales

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£164,183
Cash	£4,781
Current Liabilities	£166,860

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 April 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
14 April 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
14 April 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
14 April 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
11 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
11 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
4 June 2010	Liquidators statement of receipts and payments to 1 April 2010 (7 pages)
4 June 2010	Liquidators statement of receipts and payments to 1 April 2010 (7 pages)
4 June 2010	Liquidators' statement of receipts and payments to 1 April 2010 (7 pages)
4 June 2010	Liquidators' statement of receipts and payments to 1 April 2010 (7 pages)
7 April 2009	Statement of affairs with form 4.19 (6 pages)
7 April 2009	Statement of affairs with form 4.19 (6 pages)
7 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02 (1 page)
7 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2009	Appointment of a voluntary liquidator (1 page)
7 April 2009	Appointment of a voluntary liquidator (1 page)
6 April 2009	Registered office changed on 06/04/2009 from rose cottage, sherrington lane brown knowl, broxton chester cheshire CH3 9JU (1 page)
6 April 2009	Registered office changed on 06/04/2009 from rose cottage, sherrington lane brown knowl, broxton chester cheshire CH3 9JU (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Return made up to 25/06/08; full list of members (4 pages)
26 November 2008	Return made up to 25/06/08; full list of members (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 March 2008	Return made up to 25/06/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2008	Return made up to 25/06/07; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Return made up to 25/06/07; no change of members (7 pages)
12 September 2007	Return made up to 25/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 25/06/06; full list of members (7 pages)
8 August 2006	Return made up to 25/06/06; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
19 August 2005	Return made up to 25/06/05; full list of members (8 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
21 July 2004	Return made up to 25/06/04; full list of members (12 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2003	Return made up to 25/06/03; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
25 October 2002	Return made up to 25/06/02; full list of members (9 pages)
25 October 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 25/06/01; full list of members (7 pages)
4 October 2001	Return made up to 25/06/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 25/06/00; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 25/06/99; full list of members (6 pages)
1 July 1999	Return made up to 25/06/99; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 March 1997 (11 pages)
24 October 1997	Full accounts made up to 31 March 1997 (11 pages)
16 July 1997	Return made up to 25/06/97; no change of members (4 pages)
16 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
20 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Registered office changed on 05/09/96 from: sherrington house brown knowl broxton cheshire CH3 9JU (1 page)
5 September 1996	Registered office changed on 05/09/96 from: sherrington house brown knowl broxton cheshire CH3 9JU (1 page)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
16 July 1996	Return made up to 25/06/96; full list of members (6 pages)
16 July 1996	Return made up to 25/06/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
7 September 1983	Allotment of shares (3 pages)
7 September 1983	Allotment of shares (3 pages)
28 July 1982	Allotment of shares (2 pages)
28 July 1982	Allotment of shares (2 pages)
12 February 1981	Allotment of shares (2 pages)
12 February 1981	Allotment of shares (2 pages)
9 February 1980	Particulars of mortgage/charge (4 pages)
9 February 1980	Particulars of mortgage/charge (4 pages)
31 March 1954	Certificate of incorporation (1 page)
31 March 1954	Certificate of incorporation (1 page)

J.T.Vernon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire