CompanyTrack
J

JACK'S BEANS LIMITED

Dissolved Swindon

Non-trading company

Non-trading company
J

JACK'S BEANS LIMITED

Non-trading company

Founded 18 Jun 2015 Dissolved Swindon, United Kingdom
Non-trading company
Accounts Submitted 24 May 2018
Confirmation Statement Submitted 8 Feb 2018
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

Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom

Credit Report

Discover JACK'S BEANS 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

3 active 3 resigned
Status
Anthony Liam GraceDirectorBritishEngland641 Oct 2018Active
Jozef OpdeweeghDirectorAmerican,belgianUnited Kingdom591 Sept 2018Active
Stuart Steven MarrinerSecretaryUnknownUnknown18 Jun 2015Active

Shareholders

Shareholders (1)

Connect Specialist Distribution Group Limited
100.0%
113 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connect Specialist Distribution Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITHS NEWS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITHS NEWS TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITHS NEWS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
SMITHS NEWS PLC united kingdom
JACK'S BEANS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2019GazetteGazette Notice VoluntaryView(1 page)
1 Mar 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Oct 2018OfficersTermination of Mark Richard Cashmore as director on 2018-08-31View(1 page)
11 Oct 2018OfficersAppointment of Mr Jozef Opdeweegh as director on 2018-09-01View(2 pages)
28 May 2019 Gazette

Gazette Dissolved Voluntary

12 Mar 2019 Gazette

Gazette Notice Voluntary

1 Mar 2019 Dissolution

Dissolution Application Strike Off Company

11 Oct 2018 Officers

Termination of Mark Richard Cashmore as director on 2018-08-31

11 Oct 2018 Officers

Appointment of Mr Jozef Opdeweegh as director on 2018-09-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 May 2019

Gazette Notice Voluntary

6 years ago on 12 Mar 2019

Dissolution Application Strike Off Company

6 years ago on 1 Mar 2019

Termination of Mark Richard Cashmore as director on 2018-08-31

7 years ago on 11 Oct 2018

Appointment of Mr Jozef Opdeweegh as director on 2018-09-01

7 years ago on 11 Oct 2018