CECIL JACOBS LIMITED

Liquidation (when checked on 1 May 2017)

Address

CECIL JACOBS LIMITED
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
(328 companies also use this postcode)

Classification:

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

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
00122700
Incorporation Date:
20 Jun 1912
Financial Year End:
31 Jan
Capital:
£2,937.00 on 23 Dec 2011
For period ending:
31 Jan 2011
Filed on:
11 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2011
Filed on:
23 Dec 2011
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Information correct as of: 1 May 2017 - Check for updates

Map


Notices published in the Gazette

16 Dec 2016

CECIL JACOBS LIMITED (Company Number 00122700) Registered office: C/O BDO LLP, 159 Charles Street, Leicester, LE1 1LD Principal trading address: Jacobs House, Meridian East, Meridian Business Park, Leicester, LE19 1WZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 08 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend an vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Pannell House, 159 Charles Street, Leicester LE1 1LD not later than 12 noon on 7 February 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such completed proof. Date of Appointment: 19 December 2012 Office Holder details: Edward T Kerr,(IP No. 9021) and James D Money,(IP No. 8999) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. For further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400. Edward T Kerr, Joint Liquidator 12 December 2016

Recently Filed Documents - 98 available


Directors and Secretaries

Elliott Jacobs
19 Sep 2011 ⇒ Present ( 6 Years ) Director
Anthony Jacobs
15 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary
before 15 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Jul 2009
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Dec 2007

Previous Addresses

JACOBS HOUSE
MERIDIAN EAST
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WZ
Changed 11 Jun 2012

60 LONDON ROAD
LEICESTER
LE2 0QH
Changed 18 Aug 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £50,585.36

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 11 Oct 2011 9
31 Jan 2010 1 Nov 2010 10
31 Jan 2009 15 May 2009 4
31 Jan 2008 14 Nov 2008 10
31 Jan 2007 23 Nov 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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