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JESSUPS MOTOR GROUP

Learn more about JESSUPS MOTOR GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0XA

JESSUPS MOTOR GROUP on the map

Company type: Private Unlimited Company
Company number: 00312540
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1936.04.02
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.07
overdue: NO
last made update: 2001.07.10
documents available: 1

Mortgages:

LEHMAN COMMERCIAL PAPER INC.
SECURITY ACCESSION DEED BETWEEN THE COMPANY,SETON HOUSE GROUP LIMITED (THE "PARENT") AND LEHMAN COMMERCIAL PAPER INC (THE "SECURITY AGENT") SUPPLEMENTAL TO A DEBENTURE DATED 4 JULY 2001 - Outstanding on 2001.08.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2016.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DY
Form type: AD01
Date: 2010.04.06
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2009.12.14
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APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR STUART MCCASLIN
Form type: 288b
Date: 2009.10.01
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RESMISC- VARIATION ORDER
Form type: RESMISC
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK, CV34 6DE
Form type: 287
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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ORDER OF COURT - RESTORATION 31/10/06
Form type: AC92
Date: 2006.11.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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REDUCE ISSUED CAPITAL 25/10/01
Form type: RES06
Date: 2001.10.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.22
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17

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Company directors and board members:

MUCKLE SECRETARY LIMITED (dissolve)
Secretary, 2009.10.01
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE & WEAR
KAREN ANDERSON (dissolve)
Director, FINANCE DIRECTOR, 2009.09.25
TOWN FARM HOUSE RYTON VILLAGE , RYTON
NE40 3QQ, TYNE & WEAR
BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1994.08.11 - 2009.09.25
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
JOHN ROY GANNEY (dissolve)
Secretary, 1992.01.18 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
STEPHEN ROY BULLIMORE (dissolve)
Director, FLEET SALES DIRECTOR, 1993.06.03 - 1994.08.11
29 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.11 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.07.08
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JOHN ROY GANNEY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.01.18 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1993.12.15 - 1994.08.11
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
RONALD LIONEL JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 1994.03.07
GREENLEES GARDINERS LANE NORTH GRAYS HILL , BILLERICAY
CM11 2XA, ESSEX
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1994.08.11 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 1998.12.22 - 2009.09.25
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
DOUGLAS JOHN REES (dissolve)
Director, AFTER MARKET DIRECTOR, 1992.01.18 - 1994.07.04
2 FIVE HOUSES MILL ROAD , STOCK
CM4 9BL, ESSEX
DINESH NAGINBHAI TAILOR (dissolve)
Director, FINANCE DIRECTOR, 1992.01.18 - 1994.08.11
38 ASHNESS GARDENS , GREENFORD
UB6 0RN, MIDDLESEX
STANLEY GEORGE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.15 - 1994.08.11
26 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
WILLIAM NORMAN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 1993.02.01
HYDE COTTAGE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (dissolve)
Director, 1994.08.11 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (dissolve)
Director, 1994.08.11 - 1997.04.04
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Unlimited Company JESSUPS MOTOR GROUP 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: 2016.04.26. Reload the data