| Company Name | Jambusters (Bedfont) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898778 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Name | West London Suzuki Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Cooper |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Rosemary Cooper |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Rosemary Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West End Sherborne St John Basingstoke Hampshire RG24 9LF |
| Director Name | Mark Richard Franklin |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 August 2009) |
| Role | Dealer Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fernhill Place Taylors Farm Sherfield On Loddon Hampshire RG27 0SJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Cooper 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosemary Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,193 |
| Cash | £12,609 |
| Current Liabilities | £91,189 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 2 August 2010 | Delivered on: 7 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account number 62623249 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
|---|---|
| 26 February 2004 | Delivered on: 4 March 2004 Persons entitled: National Westminster Bank PLC 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. Outstanding |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2022 | Application to strike the company off the register (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 26 April 2022 | Current accounting period extended from 31 December 2021 to 30 April 2022 (1 page) |
| 21 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Director's details changed for John Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Rosemary Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for John Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 16 September 2016 | Director's details changed for John Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 16 September 2016 | Director's details changed for Rosemary Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for John Cooper on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 September 2016 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 March 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 19 March 2010 (2 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 September 2009 | Appointment terminated director mark franklin (1 page) |
| 3 September 2009 | Appointment terminated director mark franklin (1 page) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 531 staines road bedfont feltham middlesex TW14 8BP (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 531 staines road bedfont feltham middlesex TW14 8BP (1 page) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 24 May 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 23 September 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 23 September 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Ad 28/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2004 | Ad 28/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Company name changed west london suzuki LIMITED\certificate issued on 05/12/03 (2 pages) |
| 5 December 2003 | Company name changed west london suzuki LIMITED\certificate issued on 05/12/03 (2 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Incorporation (12 pages) |
| 15 September 2003 | Incorporation (12 pages) |