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Home > England & Wales Companies > JACK AND JILLS LIMITED
Company Information for

JACK AND JILLS LIMITED

OLDHAM, LANCS, OL4 4LY,
Company Registration Number
05308020
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Jack And Jills Ltd
JACK AND JILLS LIMITED was founded on 2004-12-08 and had its registered office in Oldham. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
JACK AND JILLS LIMITED
 
Legal Registered Office
OLDHAM
LANCS
OL4 4LY
Other companies in OL4
 
Previous Names
BEAMKNOT LIMITED02/02/2005
Filing Information
Company Number 05308020
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 08:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK AND JILLS LIMITED
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Companies with same name JACK AND JILLS LIMITED
The following companies were found which have the same name as JACK AND JILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JACK AND JILLS NURSERY SCHOOLS LTD CONCEPT BUSINESS PARK THIRSK INDUSTRIAL ESTATE THIRSK NORTH YORKSHIRE YO7 3NY Active Company formed on the 2005-06-03
JACK AND JILLS' CHILDREN'S SHOE EMPORIUM LIMITED 312/1 PORTOBELLO HIGH STREET EDINBURGH SCOTLAND EH15 2DA Dissolved Company formed on the 2013-04-08
JACK AND JILLS PLACE LLC 2841 LLOYD LN KISSIMMEE FL 34744 Inactive Company formed on the 2008-09-22
JACK AND JILLS PAINTING AND CLEANING SERVICES, CO. 8851 NW 78TH ST. TAMARAC FL 33321 Inactive Company formed on the 1994-04-08
JACK AND JILLS HILL INCORPORATED California Unknown
JACK AND JILLS CHILDRENS SHOP INCORPORATED Michigan UNKNOWN
JACK AND JILLS LLC Michigan UNKNOWN
JACK AND JILLS PLAYLAND INCORPORATED New Jersey Unknown
JACK AND JILLS PROPERTY LTD 3 Brooks Parade Green Lane Ilford IG3 9RT active Company formed on the 2024-04-02

Company Officers of JACK AND JILLS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GIVVONS
Company Secretary 2005-01-13
MATTHEW GIVVONS
Director 2005-01-13
LYNDA TURNER
Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2004-12-08 2005-01-13
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-12-08 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GIVVONS FAULTLESS COSMETICS LTD Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
MATTHEW GIVVONS GIVVONS CREATIVE LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
LYNDA TURNER FAULTLESS BEAUTY LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-20GAZ2STRUCK OFF AND DISSOLVED
2018-01-02GAZ1FIRST GAZETTE
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0108/12/15 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0108/12/14 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0108/12/13 FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA TURNER / 01/12/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIVVONS / 01/12/2013
2014-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GIVVONS / 01/12/2013
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-09AR0108/12/12 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 123-125 UNION STREET OLDHAM LANCASHIRE OL1 1TG
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-28AR0108/12/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0108/12/10 FULL LIST
2010-11-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0108/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA TURNER / 08/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIVVONS / 08/12/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM STERLING HOUSE 501 MIDDLESTON ROAD CHADDERTON OLDHAM LANCS OL9 9LY
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 123-125 UNION STREET OLDHAM OL1 1TG
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-21363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-19363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2005-02-2888(2)RAD 08/12/04-31/01/05 £ SI 99@1=99 £ IC 1/100
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07288bSECRETARY RESIGNED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4N
2005-02-02CERTNMCOMPANY NAME CHANGED BEAMKNOT LIMITED CERTIFICATE ISSUED ON 02/02/05
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to JACK AND JILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JACK AND JILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JACK AND JILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-02-01 £ 64,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 JACK AND JILLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 186
Current Assets 2012-02-01 £ 1,779
Fixed Assets 2012-02-01 £ 485
Shareholder Funds 2012-02-01 £ 62,019
Stocks Inventory 2012-02-01 £ 1,593
Tangible Fixed Assets 2012-02-01 £ 485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACK AND JILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACK AND JILLS LIMITED
Trademarks
We have not found any records of JACK AND JILLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JACK AND JILLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-12-13 GBP £6,500 Grants and Subscriptions
Oxfordshire County Council 2011-03-23 GBP £3,028 Equipment, Furniture and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JACK AND JILLS 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 JACK AND JILLS 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 JACK AND JILLS 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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