| Company Name | Jackstone Froster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102063 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 4 April 2018 (6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Gary Franklin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Oakhurst Avenue Bexleyheath Kent DA7 5JL |
| Director Name | Said El Harch |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 2001(6 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 April 2018) |
| Role | Sales Manager |
| Correspondence Address | 7 Littlemore Road London SE2 9DG |
| Secretary Name | Gary Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 04 April 2018) |
| Role | Engineer |
| Correspondence Address | 5 Oakhurst Avenue Bexleyheath Kent DA7 5JL |
| Director Name | Barry John Watson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Chilton Court Rainham Kent ME8 7DH |
| Secretary Name | Barry John Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chilton Court Rainham Kent ME8 7DH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £14,189 |
| Cash | £188,118 |
| Current Liabilities | £661,878 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 6 October 2017 (6 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 6 October 2017 (6 pages) |
| 15 May 2017 | Liquidators' statement of receipts and payments to 6 April 2017 (6 pages) |
| 15 May 2017 | Liquidators' statement of receipts and payments to 6 April 2017 (6 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (6 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (6 pages) |
| 29 April 2016 | Liquidators statement of receipts and payments to 6 April 2016 (6 pages) |
| 29 April 2016 | Liquidators' statement of receipts and payments to 6 April 2016 (6 pages) |
| 29 April 2016 | Liquidators' statement of receipts and payments to 6 April 2016 (6 pages) |
| 9 November 2015 | Liquidators' statement of receipts and payments to 6 October 2015 (6 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 6 October 2015 (6 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 6 October 2015 (6 pages) |
| 9 November 2015 | Liquidators' statement of receipts and payments to 6 October 2015 (6 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 6 April 2015 (6 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 April 2015 (6 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 April 2015 (6 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 6 April 2015 (6 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 6 October 2014 (6 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (6 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 6 October 2014 (6 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (6 pages) |
| 8 July 2014 | Liquidators' statement of receipts and payments to 6 April 2014 (5 pages) |
| 8 July 2014 | Liquidators statement of receipts and payments to 6 April 2014 (5 pages) |
| 8 July 2014 | Liquidators statement of receipts and payments to 6 April 2014 (5 pages) |
| 8 July 2014 | Liquidators' statement of receipts and payments to 6 April 2014 (5 pages) |
| 14 March 2014 | Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 6 October 2013 (5 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 6 October 2013 (5 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 6 October 2013 (5 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 6 October 2013 (5 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Court order insolvency:court order - replacement of liquidators (31 pages) |
| 5 September 2013 | Court order insolvency:court order - replacement of liquidators (31 pages) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 6 April 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 6 April 2013 (5 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2013 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 6 October 2012 (5 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 6 October 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 6 October 2011 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 6 October 2011 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 2 March 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 17 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 17 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 17 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 17 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 7 April 2008 | Administrator's progress report to 3 April 2008 (14 pages) |
| 7 April 2008 | Administrator's progress report to 3 April 2008 (14 pages) |
| 7 April 2008 | Administrator's progress report to 3 April 2008 (14 pages) |
| 7 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 7 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 24 October 2007 | Administrator's progress report (10 pages) |
| 24 October 2007 | Administrator's progress report (10 pages) |
| 9 July 2007 | Statement of affairs (7 pages) |
| 9 July 2007 | Statement of affairs (7 pages) |
| 18 June 2007 | Result of meeting of creditors (4 pages) |
| 18 June 2007 | Result of meeting of creditors (4 pages) |
| 8 June 2007 | Statement of administrator's proposal (24 pages) |
| 8 June 2007 | Statement of administrator's proposal (24 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
| 18 April 2007 | Appointment of an administrator (1 page) |
| 18 April 2007 | Appointment of an administrator (1 page) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 May 2006 | Particulars of mortgage/charge (5 pages) |
| 4 May 2006 | Particulars of mortgage/charge (5 pages) |
| 29 April 2006 | Particulars of mortgage/charge (9 pages) |
| 29 April 2006 | Particulars of mortgage/charge (9 pages) |
| 9 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 9 November 2005 | Secretary resigned;director resigned (1 page) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | Secretary resigned;director resigned (1 page) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 December 2003 | Return made up to 31/10/03; full list of members
|
| 5 December 2003 | Return made up to 31/10/03; full list of members
|
| 12 July 2003 | Ad 01/01/03--------- £ si 137@1=137 £ ic 1098/1235 (2 pages) |
| 12 July 2003 | Ad 01/01/03--------- £ si 137@1=137 £ ic 1098/1235 (2 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 February 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 12 February 2002 | Ad 01/05/01--------- £ si 98@1 (3 pages) |
| 12 February 2002 | Ad 01/05/01--------- £ si 98@1 (3 pages) |
| 12 February 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 20 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 2001 | Resolutions
|
| 10 September 2001 | Resolutions
|
| 20 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 20 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Particulars of mortgage/charge (5 pages) |
| 9 January 2001 | Particulars of mortgage/charge (5 pages) |
| 2 January 2001 | Ad 15/12/00--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 2 January 2001 | Particulars of mortgage/charge (4 pages) |
| 2 January 2001 | Particulars of mortgage/charge (4 pages) |
| 2 January 2001 | Ad 15/12/00--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Secretary resigned;director resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned;director resigned (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 31 October 2000 | Incorporation (18 pages) |
| 31 October 2000 | Incorporation (18 pages) |