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Jessups Motor Group

Documents

Total Documents244
Total Pages829

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off
12 June 2018First Gazette notice for voluntary strike-off
12 April 2016Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
12 April 2016Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 October 2011First Gazette notice for compulsory strike-off
25 October 2011First Gazette notice for compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 December 2009Appointment of Muckle Secretary Limited as a secretary
29 December 2009Appointment of Muckle Secretary Limited as a secretary
14 December 2009Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009
14 December 2009Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009
21 November 2009Termination of appointment of Britax International Services Limited as a secretary
21 November 2009Termination of appointment of Britax International Services Limited as a secretary
2 October 2009Director appointed karen anderson
2 October 2009Director appointed karen anderson
1 October 2009Appointment terminated director stuart mccaslin
1 October 2009Appointment terminated director stuart mccaslin
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
2 November 2006Director resigned
2 November 2006Director resigned
1 November 2006Restoration by order of the court
1 November 2006Restoration by order of the court
9 July 2002Final Gazette dissolved via voluntary strike-off
9 July 2002Final Gazette dissolved via voluntary strike-off
19 March 2002First Gazette notice for voluntary strike-off
19 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
5 February 2002Application for striking-off
9 January 2002Auditor's resignation
9 January 2002Auditor's resignation
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
29 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 October 2001Re-registration of Memorandum and Articles
22 October 2001Application for reregistration from LTD to UNLTD
22 October 2001Application for reregistration from LTD to UNLTD
22 October 2001Re-registration of Memorandum and Articles
22 October 2001Declaration of assent for reregistration to UNLTD
22 October 2001Declaration of assent for reregistration to UNLTD
22 October 2001Certificate of re-registration from Limited to Unlimited
22 October 2001Members' assent for rereg from LTD to UNLTD
22 October 2001Members' assent for rereg from LTD to UNLTD
22 October 2001Certificate of re-registration from Limited to Unlimited
20 September 2001Return made up to 10/07/01; full list of members
20 September 2001Return made up to 10/07/01; full list of members
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2001Particulars of mortgage/charge
31 August 2001Particulars of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
23 November 2000Director resigned
23 November 2000Director resigned
22 November 2000Auditor's resignation
22 November 2000Auditor's resignation
4 October 2000Full accounts made up to 31 December 1999
4 October 2000Full accounts made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
3 October 2000Return made up to 10/07/00; full list of members
27 August 1999Full accounts made up to 31 December 1998
27 August 1999Full accounts made up to 31 December 1998
4 August 1999Return made up to 10/07/99; full list of members
4 August 1999Return made up to 10/07/99; full list of members
19 January 1999New director appointed
19 January 1999New director appointed
8 December 1998New director appointed
8 December 1998New director appointed
26 November 1998Director resigned
26 November 1998Director resigned
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
10 September 1998Auditor's resignation
10 September 1998Auditor's resignation
10 August 1998Return made up to 10/07/98; full list of members
10 August 1998Return made up to 10/07/98; full list of members
13 February 1998Secretary's particulars changed
13 February 1998Secretary's particulars changed
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
5 September 1997Secretary's particulars changed
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
5 August 1997Declaration of satisfaction of mortgage/charge
5 August 1997Declaration of satisfaction of mortgage/charge
5 August 1997Declaration of satisfaction of mortgage/charge
5 August 1997Declaration of satisfaction of mortgage/charge
27 July 1997Director resigned
27 July 1997New director appointed
27 July 1997New director appointed
27 July 1997Director resigned
11 June 1997Director resigned
11 June 1997Director resigned
11 June 1997Director resigned
11 June 1997Director resigned
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
15 March 1997Declaration of satisfaction of mortgage/charge
15 March 1997Declaration of satisfaction of mortgage/charge
17 December 1996Auditor's resignation
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
12 August 1996Return made up to 10/07/96; no change of members
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 November 1995Director resigned;new director appointed
28 November 1995Director resigned;new director appointed
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
1 August 1995Return made up to 10/07/95; no change of members
1 August 1995Return made up to 10/07/95; no change of members
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
17 February 1995Return made up to 18/01/95; full list of members
17 February 1995Return made up to 18/01/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
7 March 1994Return made up to 18/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
7 March 1994Return made up to 18/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 1993Return made up to 18/01/93; no change of members
21 February 1993Return made up to 18/01/93; no change of members
13 February 1991Return made up to 18/01/91; full list of members
13 February 1991Return made up to 18/01/91; full list of members
2 February 1990Full accounts made up to 31 August 1989
2 February 1990Full accounts made up to 31 August 1989
17 February 1989Full accounts made up to 31 August 1988
17 February 1989Full accounts made up to 31 August 1988
7 March 1988Full accounts made up to 31 August 1987
7 March 1988Full accounts made up to 31 August 1987
24 March 1987Full accounts made up to 31 August 1986
24 March 1987Full accounts made up to 31 August 1986
2 April 1936Incorporation
2 April 1936Incorporation
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