JACK WAGHORN INTERNATIONAL LIMITED
Company overview
- Incorporation date
- 24 July 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
4th Floor Aspect House 84-87 Queens Road, Brighton, BN1 3XE
Industry classification (SIC codes)
Officers & directors (8)
ROCKLIFFE, Sarah
Secretary
Appointed: 1 January 2024
WAGHORN, Graham
Director
Appointed: 5 March 2021
WAGHORN, Susan Penelope Jane
Secretary
Appointed: 24 July 2002 • Resigned: 31 December 2023
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
Appointed: 24 July 2002 • Resigned: 24 July 2002
WAGHORN, Jack Barrie
Director
Appointed: 1 August 2016 • Resigned: 20 December 2019
WAGHORN, John
Director
Appointed: 24 July 2002 • Resigned: 18 June 2016
WAGHORN, Susan Penelope Jane
Director
Appointed: 13 January 2004 • Resigned: 31 December 2023
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
Appointed: 24 July 2002 • Resigned: 24 July 2002
Recent filing history (122)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2 April 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 September 2025
Accounts • Form AA
Confirmation statement made on 28 July 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 31 July 2024 with no updates
Confirmation statement • Form CS01
Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 19 July 2024
Persons with significant control • Form PSC04
Appointment of Mrs Sarah Rockliffe as a secretary on 1 January 2024
Officers • Form AP03
Termination of appointment of Susan Penelope Jane Waghorn as a secretary on 31 December 2023
Officers • Form TM02
Persons with significant control (3)
Mr Graham Waghorn
Individual
Notified: 5 March 2021
Mr Jack Barrie Waghorn
Individual
Notified: 29 January 2017
Mrs Susan Penelope Jane Waghorn
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Lloyds Bank PLC
Created: 10 November 2015 • Delivered: 10 November 2015
All assets debenture
Lloyds Tsb Commercial Finance Limited
Created: 20 July 2010 • Delivered: 28 July 2010
All assets debenture
Lloyds Tsb Commercial Finance Limited
Created: 1 May 2008 • Delivered: 7 May 2008
All assets debenture
Close Invoice Finance Limited
Created: 5 May 2006 • Delivered: 9 May 2006
Debenture
Hsbc Bank PLC
Created: 26 March 2003 • Delivered: 28 March 2003
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 March 2026
Practitioners:
Neville Side - 4th Floor Aspect House 84-87 Queens Road
Philip Harris - 4th Floor Aspect House 84-87 Queens Road
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 11 August 2026
OVERDUE