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CECIL JACOBS LIMITED

Learn more about CECIL JACOBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

CECIL JACOBS LIMITED on the map

Company type: Private Limited Company
Company number: 00122700
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.06.20
last member list: 2011.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.12
overdue: OVERDUE
last made update: 2011.12.15
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
Form type: 4.68
Date: 2015.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
Form type: 4.68
Date: 2014.02.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.15
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COURT ORDER INSOLVENCY:COURT ORDER TO TRANSFER
Form type: LIQ MISC OC
Date: 2014.01.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.01.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012
Form type: 2.24B
Date: 2013.01.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.12.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.09.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.07.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, JACOBS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WZ
Form type: AD01
Date: 2012.06.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR NICOLE JACOBS
Form type: TM01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR MONA JACOBS
Form type: TM01
Date: 2012.05.10
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.23
Form type: LATEST SOC
Document description: 23/12/11 STATEMENT OF CAPITAL;GBP 2937
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE AUDREY JACOBS / 15/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA JACOBS / 15/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011
Form type: CH03
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED MR ELLIOTT BARNABY JACOBS
Form type: AP01
Date: 2011.09.19
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE AUDREY JACOBS / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MONA JACOBS / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID JACOBS / 26/02/2010
Form type: CH03
Date: 2010.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED NICOLE AUDREY JACOBS
Form type: 288a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.04
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 60 LONDON ROAD, LEICESTER, LE2 0QH
Form type: 287
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29

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Company directors and board members:

ANTHONY DAVID JACOBS (dissolve)
Secretary, 2000.11.15
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
ANTHONY DAVID JACOBS (dissolve)
Director, 1991.12.15
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
ELLIOTT BARNABY JACOBS (dissolve)
Director, RETAIL, 2011.09.19
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
CECIL JACOBS (dissolve)
Secretary, 1991.12.15 - 2000.11.15
GALEN LODGE 379 LONDON ROAD , LEICESTER
LE2 3JT, LEICESTERSHIRE
CECIL JACOBS (dissolve)
Director, PHARMACIST, 1991.12.15 - 2000.11.15
GALEN LODGE 379 LONDON ROAD , LEICESTER
LE2 3JT, LEICESTERSHIRE
MONA JACOBS (dissolve)
Director, 1991.12.15 - 2012.04.02
JACOBS HOUSE MERIDIAN EAST , MERIDIAN BUSINESS PARK
LE19 1WZ, LEICESTERSHIRE
NICOLE AUDREY JACOBS (dissolve)
Director, 2009.04.27 - 2012.04.02
JACOBS HOUSE MERIDIAN EAST , MERIDIAN BUSINESS PARK
LE19 1WZ, LEICESTERSHIRE

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Information about the Private Limited Company CECIL JACOBS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data