Liquidation
Company Information for JACOBS & FIELD LTD
3RD FLOOR CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP,
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Company Registration Number
06974534
Private Limited Company
Liquidation |
Company Name | |
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JACOBS & FIELD LTD | |
Legal Registered Office | |
3RD FLOOR CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP Other companies in OX4 | |
Company Number | 06974534 | |
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Company ID Number | 06974534 | |
Date formed | 2009-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-05 09:43:40 |
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Registered address | Last known status | Formation date | ||
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JACOBS & FIELD INVESTMENTS LTD | BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BB | Liquidation | Company formed on the 2013-04-09 | |
JACOBS & FIELD INC. LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2013-10-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHNNY STEPHEN PUGSLEY |
Officer | Role | Date Appointed | Date Resigned |
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DAMION FARAH |
Director | ||
ROBERT JOHN WAKEFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REDLION-HOJ LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
JACOBS & FIELD INVESTMENTS LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-09 | |
CVA4 | Notice of completion of voluntary arrangement | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM 20-22 Wenlock Road London N1 7GU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Stephen Pugsley as a person with significant control on 2017-12-14 | |
CH01 | Director's details changed for Mr Johnny Stephen Pugsley on 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 171 CRESCENT ROAD OXFORD OX4 2NX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069745340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069745340002 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PUGSLEY / 20/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PUGSLEY / 20/07/2017 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-05-11 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1.66 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-11 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1.66 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1.66 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 171 CRESCENT ROAD OXFORD OX4 2NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 3 TEMPLE ROAD OXFORD OX4 2ET UNITED KINGDOM | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM DAMION FARAH 3 TEMPLE ROAD OXFORD OXFORDSHIRE OX4 2ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMION FARAH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY STEPHEN PUGSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMION FARAH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN WAKEFIELD | |
SH01 | 28/12/09 STATEMENT OF CAPITAL GBP 1.66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal | 2017-07-19 |
Petitions to Wind Up (Companies) | 2017-06-29 |
Petitions to Wind Up (Companies) | 2017-06-29 |
Petitions | 2017-06-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALFANDARI PRIVATE EQUITIES LIMITED | ||
RENT SRCURITY DEPOSIT DEED | Outstanding | SACCARY REAL ESTATE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 63,100 |
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Creditors Due Within One Year | 2012-03-31 | £ 79,058 |
Creditors and other liabilities
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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 JACOBS & FIELD LTD
Current Assets | 2013-03-31 | £ 9,903 |
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Current Assets | 2012-03-31 | £ 11,501 |
Debtors | 2013-03-31 | £ 7,500 |
Debtors | 2012-03-31 | £ 7,500 |
Stocks Inventory | 2013-03-31 | £ 2,352 |
Stocks Inventory | 2012-03-31 | £ 4,000 |
Tangible Fixed Assets | 2013-03-31 | £ 53,305 |
Tangible Fixed Assets | 2012-03-31 | £ 67,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as JACOBS & FIELD LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | JACOBS & FIELD LTD | Event Date | 2017-06-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 4038 The notice which appeared in The London Gazette dated Wednesday 28 June 2017, under notice ID 2811345 referring to JACOBS & FIELD LTD should not have appeared. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | JACOBS FIELD LTD | Event Date | 2017-06-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 4038 The notice which appeared in The London Gazette dated Wednesday 28 June 2017, under notice ID 2811345 referring to JACOBS FIELD LTD should not have appeared. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | JACOBS & FIELD LTD | Event Date | 2017-05-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4038 A Petition to wind up the above-named Company, Registration Number 06974534, of ,OXFORD, OX4 2NX, presented on 26 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | JACOBS & FIELD LTD | Event Date | 2017-05-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4038 A Petition to wind up the above-named Company, Registration Number 06974534 of ,171 CRESCENT ROAD, OXFORD, OX4 2NX, presented on 26 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 July 2017 . The Petition was dismissed | |||
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. |