Founded in 1936, Jessups Motor Group have registered office in Tyne And Wear, it's status in the Companies House registry is set to "Dissolved". The current directors of Jessups Motor Group are listed as Rees, Douglas John, Tailor, Dinesh Naginbhai.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Douglas John | N/A | 04 July 1994 | 1 |
TAILOR, Dinesh Naginbhai | N/A | 11 August 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 June 2018 | |
AD01 - Change of registered office address | 12 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 August 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
AP04 - Appointment of corporate secretary | 29 December 2009 | |
AD01 - Change of registered office address | 14 December 2009 | |
TM02 - Termination of appointment of secretary | 21 November 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
AC92 - N/A | 01 November 2006 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 July 2002 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2002 | |
652a - Application for striking off | 05 February 2002 | |
AUD - Auditor's letter of resignation | 09 January 2002 | |
AA - Annual Accounts | 31 October 2001 | |
RESOLUTIONS - N/A | 29 October 2001 | |
CERT3 - Re-registration of a company from limited to unlimited | 22 October 2001 | |
MAR - Memorandum and Articles - used in re-registration | 22 October 2001 | |
49(8)(b) - N/A | 22 October 2001 | |
49(8)(a) - N/A | 22 October 2001 | |
49(1) - Application by a limited company to be re-registered as unlimited | 22 October 2001 | |
363a - Annual Return | 20 September 2001 | |
RESOLUTIONS - N/A | 10 September 2001 | |
RESOLUTIONS - N/A | 05 September 2001 | |
395 - Particulars of a mortgage or charge | 31 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
AUD - Auditor's letter of resignation | 22 November 2000 | |
AA - Annual Accounts | 04 October 2000 | |
363a - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 27 August 1999 | |
363a - Annual Return | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
AA - Annual Accounts | 17 September 1998 | |
AUD - Auditor's letter of resignation | 10 September 1998 | |
363a - Annual Return | 10 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363a - Annual Return | 05 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 12 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1997 | |
AUD - Auditor's letter of resignation | 17 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363a - Annual Return | 12 August 1996 | |
287 - Change in situation or address of Registered Office | 09 January 1996 | |
288 - N/A | 28 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
AA - Annual Accounts | 27 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
363x - Annual Return | 01 August 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
287 - Change in situation or address of Registered Office | 07 March 1995 | |
363x - Annual Return | 17 February 1995 | |
288 - N/A | 24 October 1994 | |
353a - Register of members in non-legible form | 24 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 07 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1994 | |
288 - N/A | 14 July 1994 | |
AA - Annual Accounts | 23 May 1994 | |
395 - Particulars of a mortgage or charge | 15 April 1994 | |
288 - N/A | 30 March 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 December 1993 | |
288 - N/A | 23 December 1993 | |
395 - Particulars of a mortgage or charge | 25 August 1993 | |
395 - Particulars of a mortgage or charge | 25 August 1993 | |
288 - N/A | 27 June 1993 | |
395 - Particulars of a mortgage or charge | 06 April 1993 | |
AA - Annual Accounts | 21 February 1993 | |
363s - Annual Return | 21 February 1993 | |
288 - N/A | 19 February 1993 | |
395 - Particulars of a mortgage or charge | 23 September 1992 | |
395 - Particulars of a mortgage or charge | 23 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
395 - Particulars of a mortgage or charge | 08 September 1992 | |
395 - Particulars of a mortgage or charge | 03 September 1992 | |
395 - Particulars of a mortgage or charge | 03 September 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
395 - Particulars of a mortgage or charge | 19 May 1992 | |
395 - Particulars of a mortgage or charge | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 14 May 1992 | |
395 - Particulars of a mortgage or charge | 01 May 1992 | |
363b - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 12 November 1991 | |
395 - Particulars of a mortgage or charge | 12 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
395 - Particulars of a mortgage or charge | 27 September 1991 | |
395 - Particulars of a mortgage or charge | 27 September 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
395 - Particulars of a mortgage or charge | 04 June 1991 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 07 November 1989 | |
288 - N/A | 07 November 1989 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 17 February 1989 | |
RESOLUTIONS - N/A | 20 September 1988 | |
RESOLUTIONS - N/A | 20 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 1988 | |
123 - Notice of increase in nominal capital | 20 September 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 07 March 1988 | |
CERTNM - Change of name certificate | 28 August 1987 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 24 March 1987 | |
NEWINC - New incorporation documents | 02 April 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 | 23 August 2001 | Outstanding |
N/A |
Debenture | 14 April 1994 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 24 August 1993 | Fully Satisfied |
N/A |
Bulk deposit mortgage | 24 August 1993 | Fully Satisfied |
N/A |
Debenture | 02 April 1993 | Fully Satisfied |
N/A |
Legal charge | 14 September 1992 | Fully Satisfied |
N/A |
Legal charge | 14 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 04 September 1992 | Fully Satisfied |
N/A |
Legal charge | 03 September 1992 | Fully Satisfied |
N/A |
Legal charge | 03 September 1992 | Fully Satisfied |
N/A |
Legal charge | 03 September 1992 | Fully Satisfied |
N/A |
Legal charge | 03 September 1992 | Fully Satisfied |
N/A |
Legal charge | 28 August 1992 | Fully Satisfied |
N/A |
Legal charge | 28 August 1992 | Fully Satisfied |
N/A |
Legal charge | 27 August 1992 | Fully Satisfied |
N/A |
Legal charge | 27 August 1992 | Fully Satisfied |
N/A |
Legal charge | 27 August 1992 | Fully Satisfied |
N/A |
Legal charge | 27 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge | 18 May 1992 | Fully Satisfied |
N/A |
Legal mortgage | 08 May 1992 | Fully Satisfied |
N/A |
Legal charge | 08 May 1992 | Fully Satisfied |
N/A |
Charge | 27 April 1992 | Fully Satisfied |
N/A |
Legal charge | 04 November 1991 | Fully Satisfied |
N/A |
Legal charge | 31 October 1991 | Fully Satisfied |
N/A |
Legal charge | 20 September 1991 | Fully Satisfied |
N/A |
Legal charge | 20 September 1991 | Fully Satisfied |
N/A |
Legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 June 1991 | Fully Satisfied |
N/A |
Legal charge | 27 May 1969 | Fully Satisfied |
N/A |
Legal charge | 27 May 1969 | Fully Satisfied |
N/A |
Charge | 21 September 1964 | Fully Satisfied |
N/A |