Adam Jones And Sons (Blackheath) Limited
00879192
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/07/2020
small
Next accounts due
31/07/2022
Confirmation statement
Last: 20/03/2021
Due 03/04/2022
Industry
Officers
director · Since 01/04/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 10 other boards
director · Since 08/02/2021
ACCOUNT DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 2 other boards
Former
secretary · Resigned 08/12/1993
director · Resigned 29/06/2001
director · Resigned 01/04/2019
director · Resigned 01/04/2019
secretary · Resigned 01/04/2019
secretary · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 02/10/2020
director · Resigned 23/01/2022
director · Resigned 12/12/2022
director · Resigned 04/04/2023
director · Resigned 04/04/2023
Persons with Significant Control
Adam Jones Group Limited
C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, BB1 3HJ
Reg: 03871629 · Companies House · Private Limited Company
Notified 01/04/2019
Former PSCs
Mr Royston Adam Jones
Ceased 01/04/2019
Mr Clive Allen Jones
Ceased 01/04/2019
Charges4 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LTD
Insolvency History1 case
David Robert Acland (practitioner) · Raj Mittal (practitioner)
Change History
Active - Proposal to Strike off
Private Limited Company
PRESTON
Filing History100 filings
dissolved compulsory strike off suspended
gazette notice compulsory
liquidation in administration change date of dissolution
liquidation in administration move to dissolution
liquidation in administration progress report
liquidation in administration progress report
termination director company with name termination date
termination director company with name termination date
liquidation in administration extension of period
liquidation in administration progress report
termination director company with name termination date
liquidation administration notice deemed approval of proposals
mortgage satisfy charge full
liquidation in administration proposals
change registered office address company with date old address new address
liquidation in administration appointment of administrator
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
resolution
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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legacy
resolution
legacy
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accounts with accounts type small
legacy
accounts with accounts type small
legacy