Jasmine Limited

Company Name	Jasmine Limited
Company Status	Dissolved
Company Number	02581966
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Goleague Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	22 years, 6 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 North Avenue Ealing London W13 8AP

Director Name	Margaret Ann Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(6 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 11 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 North Avenue Ealing London W13 8AP

Secretary Name	Margaret Ann Cole
Nationality	British
Status	Closed
Appointed	20 January 1998(6 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 North Avenue Ealing London W13 8AP

Director Name	Margaret Ann Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1993)
Role	Financial Director
Correspondence Address	41 Cloveley Road Ealing London W5 5HF

Director Name	Mr Warren George Tuddenham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1993)
Role	Company Director
Correspondence Address	30 Winterstoke Crescent Ramsgate Kent CT11 8AH

Secretary Name	Margaret Ann Cole
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	41 Cloveley Road Ealing London W5 5HF

Director Name	Robert Thomas Broad
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Director Name	John Anthony Raymond Diamond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1995)
Role	Operations Director
Correspondence Address	1 Lower Meadow Waltham Cross Hertfordshire EN8 0QU

Director Name	Mr Ian Robert Tilston Ellis
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1995)
Role	Marketing Director
Correspondence Address	20 Fox Hill Village Haywards Heath West Sussex RH16 4QZ

Director Name	Robert Stanley Upsdell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	West Lodge Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Robert Thomas Broad
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Director Name	David Peter Batchelor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Chartered Surveyor
Correspondence Address	125 Billy Lows Lane Potters Bar Hertfordshire EN6 1UY

Director Name	Keith Jacobs
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Operations Director
Correspondence Address	24 Manor Close Brampton Huntingdon Cambridgeshire PE18 8UF

Location

Registered Address	17 North Avenue London W13 8AP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

49.9k at £0.2	Leisure Workshop LTD 99.20% Ordinary 2
100 at £1	Leisure Workshop LTD 0.80% Ordinary 1
1 at £1	Leisure Workshop LTD 0.01% Ordinary A

Accounts

Latest Accounts	14 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	14 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
16 April 2015	Application to strike the company off the register (3 pages)
8 April 2015	Total exemption full accounts made up to 14 March 2015 (10 pages)
8 April 2015	Total exemption full accounts made up to 14 March 2015 (10 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
12 March 2015	Current accounting period shortened from 30 June 2015 to 14 March 2015 (1 page)
12 March 2015	Current accounting period shortened from 30 June 2015 to 14 March 2015 (1 page)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,576 (6 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,576 (6 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
16 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 12,576 (6 pages)
16 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 12,576 (6 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
25 May 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 March 2010	Director's details changed for Leslie Ronald Hurst on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Margaret Ann Cole on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Leslie Ronald Hurst on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Margaret Ann Cole on 13 February 2010 (2 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 March 2008	Return made up to 13/02/08; full list of members (4 pages)
4 March 2008	Return made up to 13/02/08; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2006	Return made up to 13/02/06; full list of members (7 pages)
6 March 2006	Return made up to 13/02/06; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 March 2005	Return made up to 13/02/05; full list of members (7 pages)
7 March 2005	Return made up to 13/02/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
28 April 2004	Return made up to 13/02/04; full list of members (7 pages)
28 April 2004	Return made up to 13/02/04; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
11 April 2003	Return made up to 13/02/03; full list of members (7 pages)
11 April 2003	Return made up to 13/02/03; full list of members (7 pages)
21 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Full accounts made up to 30 June 2001 (15 pages)
5 February 2002	Full accounts made up to 30 June 2001 (15 pages)
17 April 2001	Full accounts made up to 30 June 2000 (16 pages)
17 April 2001	Full accounts made up to 30 June 2000 (16 pages)
20 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2000	Accounting reference date extended from 21/06/00 to 30/06/00 (1 page)
8 November 2000	Accounting reference date extended from 21/06/00 to 30/06/00 (1 page)
20 April 2000	Full accounts made up to 21 June 1999 (18 pages)
20 April 2000	Full accounts made up to 21 June 1999 (18 pages)
15 April 2000	Registered office changed on 15/04/00 from: 3A station parade ealing road northolt middlesex UB5 5HR (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 3A station parade ealing road northolt middlesex UB5 5HR (1 page)
2 March 2000	Return made up to 13/02/00; full list of members (6 pages)
2 March 2000	Return made up to 13/02/00; full list of members (6 pages)
22 April 1999	Full accounts made up to 21 June 1998 (24 pages)
22 April 1999	Full accounts made up to 21 June 1998 (24 pages)
17 February 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 541 cranbrook road ilford essex IG2 6HF (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 541 cranbrook road ilford essex IG2 6HF (1 page)
17 April 1998	Full accounts made up to 22 June 1997 (27 pages)
17 April 1998	Full accounts made up to 22 June 1997 (27 pages)
27 February 1998	Return made up to 13/02/98; full list of members (7 pages)
27 February 1998	Return made up to 13/02/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 June 1997	Application for reregistration from PLC to private (1 page)
10 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 1997	Application for reregistration from PLC to private (1 page)
10 June 1997	Re-registration of Memorandum and Articles (22 pages)
10 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 June 1997	Re-registration of Memorandum and Articles (22 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
4 March 1997	Return made up to 13/02/97; full list of members (10 pages)
4 March 1997	Return made up to 13/02/97; full list of members (10 pages)
23 January 1997	Full accounts made up to 16 June 1996 (24 pages)
23 January 1997	Full accounts made up to 16 June 1996 (24 pages)
3 January 1997	Memorandum and Articles of Association (16 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 January 1997	Memorandum and Articles of Association (16 pages)
31 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Location of register of members (1 page)
29 November 1996	Location of register of members (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 427 high road tottenham london N17 6QN (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 427 high road tottenham london N17 6QN (1 page)
25 June 1996	Reduce cap/share prem. Account (3 pages)
25 June 1996	Reduce cap/share prem. Account (3 pages)
25 June 1996	Certificate of reduction of issued capital and share premium (1 page)
25 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
25 June 1996	Certificate of reduction of issued capital and share premium (1 page)
25 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
15 May 1996	Nc inc already adjusted 22/04/96 (2 pages)
15 May 1996	Ad 22/04/96--------- Â£ si 500001@1=500001 Â£ ic 50000/550001 (2 pages)
15 May 1996	Nc inc already adjusted 22/04/96 (2 pages)
15 May 1996	Ad 22/04/96--------- £ si 500001@1=500001 £ ic 50000/550001 (2 pages)
24 April 1996	Full accounts made up to 18 June 1995 (22 pages)
24 April 1996	Full accounts made up to 18 June 1995 (22 pages)
23 April 1996	Particulars of mortgage/charge (12 pages)
23 April 1996	Particulars of mortgage/charge (12 pages)
13 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
22 March 1995	Full accounts made up to 19 June 1994 (21 pages)
22 March 1995	Full accounts made up to 19 June 1994 (21 pages)
20 March 1995	Return made up to 13/02/95; full list of members (10 pages)
20 March 1995	Return made up to 13/02/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
31 January 1994	Full accounts made up to 20 June 1993 (20 pages)
31 January 1994	Full accounts made up to 20 June 1993 (20 pages)
26 November 1992	Full accounts made up to 21 June 1992 (17 pages)
26 November 1992	Full accounts made up to 21 June 1992 (17 pages)
18 July 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
21 March 1991	Company name changed goleague LIMITED\certificate issued on 22/03/91 (2 pages)
21 March 1991	Company name changed goleague LIMITED\certificate issued on 22/03/91 (2 pages)
13 February 1991	Incorporation (16 pages)
13 February 1991	Incorporation (16 pages)

Jasmine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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