Liquidation
Company Information for JOLLY POINT PLC
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
|
Company Registration Number
03812766
Public Limited Company
Liquidation |
Company Name | |
---|---|
JOLLY POINT PLC | |
Legal Registered Office | |
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN1 | |
Company Number | 03812766 | |
---|---|---|
Company ID Number | 03812766 | |
Date formed | 1999-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2008 | |
Account next due | 31/12/2009 | |
Latest return | 23/07/2009 | |
Return next due | 20/08/2010 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 01:49:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOLLY POINT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM AINSWORTH |
||
WILLIAM AINSWORTH |
||
HOWARD CHARLES ALFRED ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.LYLES, SONS, & CO., LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1912-02-14 | Active | |
S.LYLES, SONS, & CO., LIMITED | Director | 1996-01-26 | CURRENT | 1912-02-14 | Active | |
S.LYLES, SONS, & CO., LIMITED | Director | 1995-11-24 | CURRENT | 1912-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2021-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2020-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2019-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2019-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2018-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2018-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2017-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-07 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-07 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-07 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/10 FROM 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ | |
287 | Registered office changed on 14/09/2009 from calder bank mills calder bank road dewsbury yorkshire WF12 9QW | |
363a | Return made up to 23/07/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/07/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: JILLING ING MILLS OSSETT LANE DEWSBURY WEST YORKSHIRE WF12 8LX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/07/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/07/01; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | |
123 | £ NC 3050000/3125000 29/09/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 | |
ORES04 | NC INC ALREADY ADJUSTED 29/09/99 | |
88(2)R | AD 15/09/99--------- £ SI 49999@1=49999 £ IC 50000/99999 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 15/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | |
88(2)R | AD 15/09/99--------- £ SI 49999@1=49999 £ IC 1/50000 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
WRES01 | ADOPT MEM AND ARTS 15/09/99 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
ORES04 | £ NC 1000/3050000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2010-01-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (1712 - Prepare & spin woollen-type fibres) as JOLLY POINT PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | JOLLY POINT PLC | Event Date | 2010-01-08 |
Notice is hereby given under Insolvency Rule 4.106, that I, William Jeremy Jonathan Knight, of 68 Ship Street, Brighton, East Sussex BN1 1AE, was appointed Liquidator of the above Company by the Creditors on 8 January 2010. Creditors are required, on or before 5 March 2010, to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W J J Knight , Liquidator : | |||
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. |