William Jackson (Sunderland) Limited

Company Name	William Jackson (Sunderland) Limited
Company Status	Dissolved
Company Number	00138355
Category	Private Limited Company
Incorporation Date	19 November 1914(109 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(102 years, 10 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(102 years, 10 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(104 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(77 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(77 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Gordon William George Whitehead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(77 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Accountant
Correspondence Address	Rosedale 24 Jacks Lane Marchington Staffordshire ST14 8LW

Director Name	Mr Nicholas James Wilford
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(77 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	The Virgate Church Street Swepstone Coalville Leicester Leicestershire LE6 7SA

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	13 July 1992(77 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(80 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(84 years, 7 months after company formation)
Appointment Duration	11 years (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(85 years after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Mr Peter Anthony Constantine
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(85 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2001)
Role	Chartered Surveyor Estates Dir
Country of Residence	Wales
Correspondence Address	83 South Rise Cardiff South Glamorgan CF14 0RG Wales

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(87 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(87 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(92 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(92 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(93 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(95 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(96 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(98 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(99 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(102 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(102 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	punchtaverns.com
Telephone	01283 501999
Telephone region	Burton-on-Trent

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

249.1k at £1	Punch Taverns (Rh) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

1 February 1963	Delivered on: 12 February 1963 Satisfied on: 15 September 1994 Persons entitled: Mrs E. Norbould Mrs M. Pickard S. White Classification: Mortgage Secured details: Â£3,500. Particulars: Land and buildings adjoining the three greyhounds hotel, boroughbridge. Fully Satisfied
4 April 1958	Delivered on: 18 April 1958 Satisfied on: 9 December 1991 Persons entitled: Royal Insurance Co LTD Classification: Mortgage Secured details: Â£30,000. Particulars: Land and premises known as the criterion hotel situate at junction of ocean road and fowler street south shields durham. Fully Satisfied
2 July 1944	Delivered on: 9 July 1944 Satisfied on: 15 September 1994 Persons entitled: North of England Building Society Classification: Mortgage Secured details: Â£10000. Particulars: The crown hotel boroughbridge (see form 47). Fully Satisfied
19 February 1941	Delivered on: 7 March 1941 Satisfied on: 12 March 1964 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H market hotel,market place and dean st,south shields; the goodwill of business and benefit of all licences together with plant machinery fixtures implements and utensils. Fully Satisfied
19 February 1941	Delivered on: 7 March 1941 Satisfied on: 31 October 1990 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land & premises k/a "three arrows hotel" boroughbridge.together with the goodwill & benefit of licences and affixed & movable plant machinery fixtures implements and utensils. Fully Satisfied
26 January 1928	Delivered on: 10 February 1928 Satisfied on: 15 September 1994 Persons entitled: National Provincial Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold gardeners arms durham. See the mortgage charge document for full details. Fully Satisfied
26 January 1928	Delivered on: 10 February 1928 Satisfied on: 15 September 1994 Persons entitled: National Provincial Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hotel durham. See the mortgage charge document for full details. Fully Satisfied
26 January 1928	Delivered on: 10 February 1928 Satisfied on: 15 September 1994 Persons entitled: National Provincial Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold three greyhounds,cottages and shops horsefair boroughbridge yorks. See the mortgage charge document for full details. Fully Satisfied
22 April 2002	Delivered on: 8 May 2002 Satisfied on: 14 January 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the security trustee or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed. See the mortgage charge document for full details. Fully Satisfied
22 April 2002	Delivered on: 8 May 2002 Satisfied on: 14 January 2004 Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the other spirit secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A charge by way of first legal mortgage all of the company's right title interest and benefit present and future in to and under the freehold or leasehold property comprising the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge and all estates or interests in such property and all buildings trade and other fixtures fixed plant and machinery from time to time on such freehold or leasehold property.. See the mortgage charge document for full details. Fully Satisfied
28 June 2000	Delivered on: 15 July 2000 Satisfied on: 14 January 2004 Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein) Classification: Deed of charge Secured details: All moneys due or to become due from the company, or any other charging company and/or guarantor to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the charge and/or any other transaction documents to which it is a party (all as defined therein). Particulars: All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details. Fully Satisfied
5 October 1999	Delivered on: 21 October 1999 Satisfied on: 21 September 2000 Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee") Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985. Particulars: By way of first legal mortgage the property defined as abbots way south drive sothway plymouth devon, alsager arms 4 sandbach rd south alsager stoke-on-trent staffs, anchor high st little paxton st neots huntingdon cambs (for full list of all property charged see schedule to form 395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 October 1966	Delivered on: 2 November 1966 Satisfied on: 15 September 1994 Persons entitled: Royal Insurance Co. LTD Classification: Mortgage Secured details: Â£40,000. Particulars: The bridge house, hotel catterick, bridge, yorks and "the commando" market place south shields. Fully Satisfied
11 June 1965	Delivered on: 21 June 1965 Satisfied on: 15 September 1994 Persons entitled: The Sunderland Building Society. Classification: Mortgage Secured details: Â£50,000 and all other monies due etc. Particulars: The grand hotel, 7-10 bridge street and land & buildings, 20, bedford street, sunderland, durham. Fully Satisfied
18 December 1964	Delivered on: 4 January 1965 Satisfied on: 15 September 1994 Persons entitled: South of England Building Society Classification: Further charge Secured details: Â£5,500. Particulars: The crown hotel boroughbridge west riding yorks. Fully Satisfied
26 January 1928	Delivered on: 10 February 1928 Satisfied on: 15 September 1994 Persons entitled: National Provincial Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coach and horses;priest popple,durham,hexham. See the mortgage charge document for full details. Fully Satisfied
8 October 2014	Delivered on: 15 October 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties Classification: A registered charge Outstanding
3 November 2003	Delivered on: 20 November 2003 Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee") Classification: Third supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property.. See the mortgage charge document for full details. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2020	Termination of appointment of David Forde as a director on 31 July 2020 (1 page)
10 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (3 pages)
5 February 2020	Statement of capital following an allotment of shares on 18 January 2020 GBP 72,190 (4 pages)
5 February 2020	Statement of capital on 5 February 2020 GBP 1 (5 pages)
5 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2020	Solvency Statement dated 18/01/20 (1 page)
5 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2020	Statement by Directors (1 page)
17 January 2020	Statement by Directors (1 page)
17 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2020	Statement of capital on 17 January 2020 GBP 1.00 (3 pages)
17 January 2020	Solvency Statement dated 31/12/19 (1 page)
4 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
6 December 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 April 2018	Satisfaction of charge 17 in full (2 pages)
18 April 2018	Satisfaction of charge 001383550018 in full (1 page)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffs DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffs DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 249,101 (5 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 249,101 (5 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 249,101 (5 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 249,101 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
15 October 2014	Registration of charge 001383550018, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 001383550018, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 001383550018, created on 8 October 2014 (228 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 249,101 (5 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 249,101 (5 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
14 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
14 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
14 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
26 July 2005	Return made up to 13/07/05; full list of members (6 pages)
26 July 2005	Return made up to 13/07/05; full list of members (6 pages)
10 June 2005	Accounts for a dormant company made up to 24 August 2004 (4 pages)
10 June 2005	Accounts for a dormant company made up to 24 August 2004 (4 pages)
30 July 2004	Return made up to 13/07/04; full list of members (6 pages)
30 July 2004	Return made up to 13/07/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
29 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
14 August 2003	Return made up to 13/07/03; full list of members (6 pages)
14 August 2003	Return made up to 13/07/03; full list of members (6 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (5 pages)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (5 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of mortgage charge released/ceased (1 page)
24 January 2003	Declaration of mortgage charge released/ceased (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
21 August 2002	New director appointed (6 pages)
21 August 2002	New director appointed (6 pages)
1 August 2002	Return made up to 13/07/02; full list of members (6 pages)
1 August 2002	Return made up to 13/07/02; full list of members (6 pages)
9 July 2002	Location of register of members (non legible) (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
12 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
12 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
8 May 2002	Particulars of mortgage/charge (63 pages)
8 May 2002	Particulars of mortgage/charge (63 pages)
8 May 2002	Particulars of mortgage/charge (56 pages)
8 May 2002	Particulars of mortgage/charge (56 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 19 August 2000 (5 pages)
7 July 2001	Accounts for a dormant company made up to 19 August 2000 (5 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2000	Return made up to 13/07/00; full list of members (7 pages)
16 August 2000	Return made up to 13/07/00; full list of members (7 pages)
15 July 2000	Particulars of mortgage/charge (38 pages)
15 July 2000	Particulars of mortgage/charge (38 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
8 June 2000	Accounts for a dormant company made up to 21 August 1999 (5 pages)
8 June 2000	Accounts for a dormant company made up to 21 August 1999 (5 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
21 October 1999	Particulars of mortgage/charge (108 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Particulars of mortgage/charge (108 pages)
12 August 1999	Return made up to 13/07/99; full list of members (7 pages)
12 August 1999	Return made up to 13/07/99; full list of members (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
24 June 1999	Accounts for a dormant company made up to 23 August 1998 (5 pages)
24 June 1999	Accounts for a dormant company made up to 23 August 1998 (5 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
13 August 1998	Return made up to 13/07/98; full list of members (8 pages)
13 August 1998	Return made up to 13/07/98; full list of members (8 pages)
18 June 1998	Accounts for a dormant company made up to 23 August 1997 (5 pages)
18 June 1998	Accounts for a dormant company made up to 23 August 1997 (5 pages)
25 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
25 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Full accounts made up to 19 August 1995 (6 pages)
11 June 1996	Full accounts made up to 19 August 1995 (6 pages)
14 June 1995	Director resigned;new director appointed (4 pages)
14 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (103 pages)

William Jackson (Sunderland) Limited

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