JACFAY FINANCE LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2017

Confirmation Statement Submitted 19 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
David Henry Richardson	Director	British	England	73	1 Nov 2006	Active
Jonathan Robert Mills	Secretary	British	Unknown	—	1 Nov 2006	Active

Shareholders

Shareholders (2)


Metcalfe Holdings Limited	95.0%	190,000	Redeemable Preference	22 Oct 2015
Metcalfe Holdings Limited	5.0%	10,000	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metcalfe Holdings Limited

Unknown

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

METCALFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

JACFAY FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Mar 2017	Accounts	Annual accounts made up to 2016-11-30	View(4 pages)
19 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-10-22 with updates	View(5 pages)