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JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jak Taverns (no. 1) T/a Ma Boyles Limited. The company was founded 20 years ago and was given the registration number 05113525. The firm's registered office is in BOOTLE. You can find them at 99 Stanley Road, , Bootle, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED
Company Number:05113525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Stanley Road, Bootle, England, L20 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Stanley Road, Bootle, England, L20 7DA

Director30 July 2008Active
Yorkshire House, 3rd Floor, 18 Chapel Street, Liverpool, England, L3 9AG

Secretary01 November 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary27 April 2004Active
288 Townsend Avenue, Norris Green, Liverpool, L11 5AH

Director01 September 2004Active
Suite 21 Watergardens 6, Gibraltar, Gibraltar, FOREIGN

Director01 September 2004Active
Fenwick House, 13-15 Fenwick Street, Liverpool, L2 7LS

Director01 September 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director27 April 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director27 April 2004Active
100, Old Hall Street, Liverpool, United Kingdom, L3 9TD

Corporate Director01 September 2004Active

People with Significant Control

Mr John Edward Stafford
Notified on:01 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:99, Stanley Road, Bootle, England, L20 7DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-23Address

Change registered office address company with date old address new address.

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2017-03-23Officers

Termination secretary company with name termination date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Address

Change registered office address company with date old address new address.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-10Officers

Termination director company with name termination date.

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2015-05-10Officers

Change person director company with change date.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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