Company NameA L Jackson Limited
Company StatusDissolved
Company Number04731054
CategoryPrivate Limited Company
Incorporation Date11 April 2003(21 years ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Anthony Leigh Jackson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressC/O Batesons, 2 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN
Secretary NameMicheline Ann Jackson
NationalityBritish
StatusClosed
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Batesons, 2 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN

Location

Registered AddressC/O Batesons, 2 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

2k at £1Anthony Leigh Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£6,361
Cash£8,743
Current Liabilities£2,357

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

16 July 2003Delivered on: 19 July 2003
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
27 January 2017Application to strike the company off the register (3 pages)
26 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,000
(3 pages)
9 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000
(3 pages)
18 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
10 August 2010Total exemption full accounts made up to 30 April 2010 (12 pages)
12 April 2010Director's details changed for Anthony Leigh Jackson on 1 November 2009 (2 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 April 2010Secretary's details changed for Micheline Ann Jackson on 1 November 2009 (1 page)
12 April 2010Secretary's details changed for Micheline Ann Jackson on 1 November 2009 (1 page)
12 April 2010Director's details changed for Anthony Leigh Jackson on 1 November 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2009Return made up to 11/04/09; full list of members (3 pages)
14 July 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 April 2008Return made up to 11/04/08; full list of members (3 pages)
24 July 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 April 2007Return made up to 11/04/07; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 April 2006Return made up to 11/04/06; full list of members (2 pages)
27 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 May 2005Return made up to 11/04/05; full list of members (2 pages)
20 October 2004Amended accounts made up to 30 April 2004 (6 pages)
6 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004Particulars of contract relating to shares (4 pages)
22 April 2004Ad 16/03/04--------- £ si 999@1 (2 pages)
17 April 2004Return made up to 11/04/04; full list of members (6 pages)
19 July 2003Particulars of mortgage/charge (3 pages)
11 April 2003Incorporation (10 pages)