Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > A JAFFER CONSULTANCY LIMITED
Company Information for A JAFFER CONSULTANCY LIMITED
FERNDOWN, DORSET, BH22 9AU,
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Company Registration Number
 03788762 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About A Jaffer Consultancy Ltd
A JAFFER CONSULTANCY LIMITED was founded on 1999-06-14 and had its registered office in Ferndown. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| A JAFFER CONSULTANCY LIMITED | ||||
| Legal Registered Office | ||||
| FERNDOWN DORSET BH22 9AU Other companies in BH22 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03788762 | |
|---|---|---|
| Date formed | 1999-06-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A JAFFER CONSULTANCY LIMITED
|
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Company Officers of A JAFFER CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL HAMID JAFFER |
||
ADAM JAFFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY MICHAEL LEWIS |
Company Secretary | ||
SAMIR PATEL |
Company Secretary | ||
LISA JANE TILLEY |
Company Secretary | ||
KAREN ANGELA HAMPTON |
Company Secretary | ||
JOHN WITHEY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVON LEA NURSING HOME (DORSET) LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2016-07-21 | |
| CBS NURSING CARE LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-05-23 | |
| FLEET INDUSTRIAL PERSONNEL LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-10 | Dissolved 2016-11-15 | |
| THE AVALON NURSING HOME (DORSET) LIMITED | Director | 1997-05-16 | CURRENT | 1997-05-13 | Dissolved 2016-07-13 | |
| CARLTON BUSINESS SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-07 | Dissolved 2017-09-26 | |
| C.B.S. GROUP (HOLDINGS) LTD | Director | 1990-12-31 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| AVON LEA NURSING HOME (DORSET) LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2016-07-21 | |
| CBS NURSING CARE LIMITED | Director | 2009-05-12 | CURRENT | 2007-04-12 | Dissolved 2016-05-23 | |
| THE AVALON NURSING HOME (DORSET) LIMITED | Director | 2009-05-12 | CURRENT | 1997-05-13 | Dissolved 2016-07-13 | |
| FLEET INDUSTRIAL PERSONNEL LIMITED | Director | 2009-05-12 | CURRENT | 2002-10-10 | Dissolved 2016-11-15 | |
| CARLTON BUSINESS SERVICES LIMITED | Director | 2009-05-12 | CURRENT | 1972-06-07 | Dissolved 2017-09-26 | |
| C.B.S. GROUP (HOLDINGS) LTD | Director | 2009-05-12 | CURRENT | 1975-12-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEWIS | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM UNIT 13 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ADAM JAFFER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CBS APPOINTMENTS LTD CERTIFICATE ISSUED ON 30/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED STANMEX COMMERCIAL LTD CERTIFICATE ISSUED ON 30/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to A JAFFER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A JAFFER CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | GMAC COMMERCIAL CREDIT LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 299,419 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 299,419 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A JAFFER CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-12-31 | £ 387,216 |
|---|---|---|
| Debtors | 2011-12-31 | £ 387,216 |
| Shareholder Funds | 2012-12-31 | £ 87,797 |
| Shareholder Funds | 2011-12-31 | £ 87,797 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A JAFFER CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A JAFFER CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for A JAFFER CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A JAFFER CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A JAFFER CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A JAFFER CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A JAFFER CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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