Jackson Properties Ii Limited

Company Name	Jackson Properties Ii Limited
Directors	Samuel David Lawther and Jared Stephen Philip Cranney
Company Status	Active
Company Number	00351965
Category	Private Limited Company
Incorporation Date	17 April 1939(85 years ago)
Previous Names	3

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 Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(67 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(67 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Current
Appointed	30 September 2006(67 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	John Robert Porter
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Surveyor
Correspondence Address	31 Stonecross Gardens Cantley Doncaster South Yorkshire DN4 6QF

Director Name	John Edward Town
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Surveyor
Correspondence Address	2 Robin Hood Road Edenthorpe Doncaster South Yorkshire DN3 2JQ

Director Name	Mr Arthur Desmond Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(52 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 1998)
Role	Surveyor
Correspondence Address	14 The Crescent Blaxton Doncaster South Yorkshire DN9 3AS

Secretary Name	Mr Arthur Desmond Wright
Nationality	British
Status	Resigned
Appointed	13 July 1991(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	14 The Crescent Blaxton Doncaster South Yorkshire DN9 3AS

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr Anthony Rogan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Winterburn Hill Warley Halifax West Yorkshire HX2 7SQ

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	20 November 1998(59 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Neil Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(60 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	23 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(62 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(63 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Location

Registered Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

1 at £1	Propencity Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	27 July 2016 (overdue)

Charges

3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a pearson building limited to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the west of marshland road moorends doncaster south yorkshire t/n SYK454486. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company,formerly known as pearson building limited,to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1994	Delivered on: 23 February 1994 Satisfied on: 2 April 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to south west of pipering lane bentley together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1994	Delivered on: 23 February 1994 Satisfied on: 2 April 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix warehouse high street kingston upon hull together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1994	Delivered on: 23 February 1994 Satisfied on: 2 April 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of marshland road moorends together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a pearson building limited to the chargee on any account whatsoever. Particulars: The f/h property k/a phoenix warehouse high street hull t/n HS148089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 April 1980	Delivered on: 3 May 1980 Satisfied on: 2 April 1999 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or P.S.rushworth limited. To the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital, with fixed plant machinery and fixtures (including trade fixtures) (see doc. M54 for details). Fully Satisfied

Filing History

4 March 2021	Restoration by order of the court (3 pages)
11 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Restoration by order of the court (2 pages)
19 June 2017	Restoration by order of the court (2 pages)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 1 (3 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 1 (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed jackson construction LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
31 March 2011	Company name changed jackson construction LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
28 January 2011	Full accounts made up to 30 June 2010 (11 pages)
28 January 2011	Full accounts made up to 30 June 2010 (11 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Jared Stephen Philip Cranney on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Jared Stephen Philip Cranney on 12 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Jared Stephen Philip Cranney on 12 July 2010 (1 page)
13 July 2010	Director's details changed for Mr Samuel David Lawther on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Samuel David Lawther on 12 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Jared Stephen Philip Cranney on 12 July 2010 (1 page)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement by directors (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve of the company cancelled and the aggregate amount arising in such reduction and cancellation to the profit and loss reserves of the company 29/06/2010 (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve of the company cancelled and the aggregate amount arising in such reduction and cancellation to the profit and loss reserves of the company 29/06/2010 (1 page)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
12 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
24 November 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
24 November 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
14 July 2008	Director and secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Director and secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
1 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC, 76-78 charlotte street, london, W1T 4QW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street, london, W1T 4QW (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road chain bar bradford BD19 6BW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park, bradford road chain bar, bradford, BD19 6BW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road chain bar bradford BD19 6BW (1 page)
1 September 2006	Company name changed isg jackson LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed isg jackson LIMITED\certificate issued on 01/09/06 (2 pages)
4 August 2006	Return made up to 13/07/06; full list of members (2 pages)
4 August 2006	Return made up to 13/07/06; full list of members (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
13 July 2006	Company name changed jackson building LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed jackson building LIMITED\certificate issued on 13/07/06 (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Auditor's resignation (1 page)
15 August 2005	Return made up to 13/07/05; full list of members (7 pages)
15 August 2005	Return made up to 13/07/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 August 2004	Return made up to 13/07/04; full list of members (7 pages)
17 August 2004	Return made up to 13/07/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 3 January 2003 (9 pages)
29 October 2003	Full accounts made up to 3 January 2003 (9 pages)
29 October 2003	Full accounts made up to 3 January 2003 (9 pages)
22 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 January 2003	Ad 02/01/03--------- Â£ si 174493@1=174493 Â£ ic 3332/177825 (2 pages)
16 January 2003	Ad 02/01/03--------- Â£ si 174493@1=174493 Â£ ic 3332/177825 (2 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Conve 02/01/03 (1 page)
13 January 2003	Conve 02/01/03 (1 page)
13 January 2003	Memorandum and Articles of Association (11 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Memorandum and Articles of Association (11 pages)
13 January 2003	Nc inc already adjusted 02/01/03 (1 page)
13 January 2003	Nc inc already adjusted 02/01/03 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
9 January 2003	Company name changed pearson building LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed pearson building LIMITED\certificate issued on 09/01/03 (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 September 2002	Return made up to 13/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2002	Return made up to 13/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
26 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (8 pages)
26 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (8 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house,po box 323, 937 harrogate road, bradford, west yorkshire BD10 0RD (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house,po box 323 937 harrogate road bradford west yorkshire BD10 0RD (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house,po box 323 937 harrogate road bradford west yorkshire BD10 0RD (1 page)
27 July 2000	Return made up to 13/07/00; full list of members (8 pages)
27 July 2000	Return made up to 13/07/00; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (1 page)
12 August 1999	Return made up to 13/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 August 1999	Return made up to 13/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (4 pages)
8 December 1998	New director appointed (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (2 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: po box 149 pipering lane doncaster south yorkshire DN5 9AR (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: po box 149 pipering lane doncaster south yorkshire DN5 9AR (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: po box 149, pipering lane, doncaster, south yorkshire DN5 9AR (1 page)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1998	Auditor's resignation (1 page)
2 December 1998	Auditor's resignation (1 page)
3 September 1998	Return made up to 13/07/98; no change of members (6 pages)
3 September 1998	Return made up to 13/07/98; no change of members (6 pages)
31 March 1998	Full accounts made up to 31 October 1997 (18 pages)
31 March 1998	Full accounts made up to 31 October 1997 (18 pages)
18 July 1997	Return made up to 13/07/97; full list of members (6 pages)
18 July 1997	Return made up to 13/07/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 31 October 1996 (19 pages)
24 February 1997	Full accounts made up to 31 October 1996 (19 pages)
20 August 1996	Return made up to 13/07/96; no change of members (4 pages)
20 August 1996	Return made up to 13/07/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 October 1995 (18 pages)
20 March 1996	Full accounts made up to 31 October 1995 (18 pages)
2 August 1995	Return made up to 13/07/95; no change of members (4 pages)
2 August 1995	Return made up to 13/07/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 October 1994 (18 pages)
19 May 1995	Full accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
23 May 1988	Full accounts made up to 31 October 1987 (15 pages)
23 May 1988	Full accounts made up to 31 October 1987 (15 pages)
17 April 1939	Incorporation (17 pages)
17 April 1939	Incorporation (17 pages)

Jackson Properties Ii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

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