Company NameJambright Limited
Company StatusDissolved
Company Number05282298
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)
Dissolution Date29 July 2016 (7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Stephen James Robertson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(3 weeks, 2 days after company formation)
Appointment Duration11 years, 8 months (closed 29 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House
2 Clarendon Close
London
W2 2NS
Director NameMr Blair John Thompson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed08 February 2008(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 29 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Secretary NameThomas Andrew Mitchell
StatusClosed
Appointed14 October 2009(4 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 29 July 2016)
RoleCompany Director
Correspondence AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Manjit Dale
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(3 weeks, 2 days after company formation)
Appointment Duration8 years, 8 months (resigned 01 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34b Arkwright Road
London
NW3 6BH
Secretary NameMr Gerald Alistair Watson
NationalityBritish
StatusResigned
Appointed13 July 2005(8 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Abbotts Grove
Werrington
Peterborough
PE4 5BP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2012
Net Worth£28,804,209
Cash£4,436,773
Current Liabilities£11,500

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 July 2016Final Gazette dissolved following liquidation (1 page)
29 July 2016Final Gazette dissolved following liquidation (1 page)
29 April 2016Return of final meeting in a members' voluntary winding up (7 pages)
29 April 2016Return of final meeting in a members' voluntary winding up (7 pages)
21 December 2015Liquidators' statement of receipts and payments to 12 October 2015 (4 pages)
21 December 2015Liquidators' statement of receipts and payments to 12 October 2015 (4 pages)
21 December 2015Liquidators statement of receipts and payments to 12 October 2015 (4 pages)
12 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
6 November 2014Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages)
6 November 2014Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages)
6 November 2014Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages)
4 November 2014Declaration of solvency (3 pages)
4 November 2014Declaration of solvency (3 pages)
4 November 2014Appointment of a voluntary liquidator (1 page)
4 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-13
(1 page)
4 November 2014Appointment of a voluntary liquidator (1 page)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
19 August 2014Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
19 August 2014Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
18 August 2014Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
18 August 2014Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 104,185
(5 pages)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 104,185
(5 pages)
1 August 2013Termination of appointment of Manjit Dale as a director (1 page)
1 August 2013Termination of appointment of Manjit Dale as a director (1 page)
24 July 2013Full accounts made up to 31 December 2012 (14 pages)
24 July 2013Full accounts made up to 31 December 2012 (14 pages)
12 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
11 December 2012Secretary's details changed for Thomas Andrew Mitchell on 12 November 2012 (1 page)
11 December 2012Secretary's details changed for Thomas Andrew Mitchell on 12 November 2012 (1 page)
3 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
24 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
6 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
6 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
19 November 2010Annual return made up to 12 November 2010 (15 pages)
19 November 2010Annual return made up to 12 November 2010 (15 pages)
15 November 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
15 November 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010Director's details changed for Manjit Dale on 29 September 2010 (3 pages)
4 October 2010Director's details changed for Manjit Dale on 29 September 2010 (3 pages)
29 September 2010Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
3 December 2009Annual return made up to 10 November 2009 (15 pages)
3 December 2009Annual return made up to 10 November 2009 (15 pages)
27 October 2009Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page)
27 October 2009Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page)
27 October 2009Appointment of Thomas Andrew Mitchell as a secretary (1 page)
27 October 2009Termination of appointment of Gerald Watson as a secretary (1 page)
27 October 2009Appointment of Thomas Andrew Mitchell as a secretary (1 page)
27 October 2009Termination of appointment of Gerald Watson as a secretary (1 page)
30 September 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
30 September 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
12 November 2008Return made up to 10/11/08; full list of members (16 pages)
12 November 2008Return made up to 10/11/08; full list of members (16 pages)
5 November 2008Gbp ic 106866/104185\29/09/08\gbp sr [email protected]=2681\ (1 page)
5 November 2008Gbp ic 106866/104185\29/09/08\gbp sr [email protected]=2681\ (1 page)
22 October 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
22 October 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
19 February 2008New director appointed (3 pages)
19 February 2008New director appointed (3 pages)
15 November 2007Return made up to 10/11/07; full list of members (24 pages)
15 November 2007Return made up to 10/11/07; full list of members (24 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
20 December 2006£ ic 24985865/106866 11/12/06 £ sr 24878999@1=24878999 (1 page)
20 December 2006£ ic 24985865/106866 11/12/06 £ sr 24878999@1=24878999 (1 page)
13 November 2006Return made up to 10/11/06; full list of members (24 pages)
13 November 2006Return made up to 10/11/06; full list of members (24 pages)
7 November 2006Ad 27/10/06--------- £ si [email protected]=4219 £ ic 24977542/24981761 (2 pages)
7 November 2006Ad 27/10/06--------- £ si [email protected]=4219 £ ic 24977542/24981761 (2 pages)
1 September 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
1 September 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
18 April 2006Ad 06/03/06--------- £ si 78794@1=78794 £ si [email protected]=414 £ ic 24898334/24977542 (2 pages)
18 April 2006Ad 06/03/06--------- £ si 78794@1=78794 £ si [email protected]=414 £ ic 24898334/24977542 (2 pages)
10 March 2006Nc inc already adjusted 06/03/06 (1 page)
10 March 2006Memorandum and Articles of Association (47 pages)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 March 2006Memorandum and Articles of Association (47 pages)
10 March 2006Nc inc already adjusted 06/03/06 (1 page)
20 January 2006Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
20 January 2006Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 November 2005Return made up to 10/11/05; full list of members (22 pages)
21 November 2005Return made up to 10/11/05; full list of members (22 pages)
2 August 2005Ad 21/07/05--------- £ si [email protected]=1763 £ ic 24896571/24898334 (2 pages)
2 August 2005Ad 21/07/05--------- £ si [email protected]=1763 £ ic 24896571/24898334 (2 pages)
25 July 2005Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ (1 page)
25 July 2005Ad 13/07/05--------- £ si [email protected]=571 £ ic 24896000/24896571 (4 pages)
25 July 2005Secretary resigned (1 page)
25 July 2005Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ (1 page)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(51 pages)
25 July 2005Secretary resigned (1 page)
25 July 2005New secretary appointed (2 pages)
25 July 2005New secretary appointed (2 pages)
25 July 2005Ad 13/07/05--------- £ si [email protected]=571 £ ic 24896000/24896571 (4 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(51 pages)
26 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 April 2005Ad 13/04/05--------- £ si [email protected]=103994 £ si 24792000@1=24792000 £ ic 6/24896000 (4 pages)
26 April 2005S-div 13/04/05 (1 page)
26 April 2005S-div 13/04/05 (1 page)
26 April 2005Nc inc already adjusted 13/04/05 (1 page)
26 April 2005Ad 13/04/05--------- £ si [email protected]=103994 £ si 24792000@1=24792000 £ ic 6/24896000 (4 pages)
26 April 2005Nc inc already adjusted 13/04/05 (1 page)
23 December 2004Ad 09/12/04--------- £ si 5@1=5 £ ic 1/6 (2 pages)
23 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 December 2004Ad 09/12/04--------- £ si 5@1=5 £ ic 1/6 (2 pages)
21 December 2004New director appointed (4 pages)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (1 page)
21 December 2004New director appointed (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (4 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
10 November 2004Incorporation (24 pages)
10 November 2004Incorporation (24 pages)