CompanyTrack
J

JESCLOSE TWO LIMITED

Dissolved Newark

Dormant Company

Property, infrastructure and construction Construction contractors Dormant Company
J

JESCLOSE TWO LIMITED

Dormant Company

Founded 17 Aug 2000 Dissolved Newark, United Kingdom allcourts.co.uk
Property, infrastructure and construction Construction contractors Dormant Company
Accounts Submitted 6 Sept 2017
Confirmation Statement Submitted 4 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF

Office (Loughborough)

Canal House, Lisle St, Loughborough LE11 1AW

Telephone

0800 294 8066

Credit Report

Discover JESCLOSE TWO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Charles Clifford Seager LawrenceDirectorBritishEngland8726 Apr 2002Active
Nigel Charles AllenDirectorBritishEngland7026 Apr 2002Active
Richard HillsDirectorBritishEngland6326 Apr 2002Active
Richard HillsSecretaryBritishUnknown26 Apr 2002Active

Shareholders

Shareholders (1)

Replay Maintenance Ltd
100.0%
117 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Replay Maintenance Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nigel Charles Allen

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Clifford Seager Lawrence

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

REPLAY MAINTENANCE LIMITED united kingdom shares 75 to 100 percent
REPLAY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REPLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REPLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REPLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
JESCLOSE TWO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
31 Jul 2018GazetteGazette Notice VoluntaryView(1 page)
24 Jul 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
31 Jan 2018ResolutionResolutionsView(3 pages)
6 Sept 2017AccountsAnnual accounts made up to 2016-12-31View(1 page)
16 Oct 2018 Gazette

Gazette Dissolved Voluntary

31 Jul 2018 Gazette

Gazette Notice Voluntary

24 Jul 2018 Dissolution

Dissolution Application Strike Off Company

31 Jan 2018 Resolution

Resolutions

6 Sept 2017 Accounts

Annual accounts made up to 2016-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 16 Oct 2018

Gazette Notice Voluntary

7 years ago on 31 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 24 Jul 2018

Resolutions

8 years ago on 31 Jan 2018

Annual accounts made up to 2016-12-31

8 years ago on 6 Sept 2017