JACK HYDRAULICS LIMITED
Overview
| Company Name | JACK HYDRAULICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00257490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JACK HYDRAULICS LIMITED?
- (2922) /
Where is JACK HYDRAULICS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (CENTRAL) LLP 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACK HYDRAULICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS INDUSTRIES HYDRAULICS COMPANY LIMITED | Nov 18, 1983 | Nov 18, 1983 |
| SMITH'S JACKING SYSTEMS LIMITED | Jul 01, 1931 | Jul 01, 1931 |
What are the latest accounts for JACK HYDRAULICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for JACK HYDRAULICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on Aug 04, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of JACK HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLY, Kevin Lucius | Secretary | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | American | 110636870001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| BRICKER, Ross Benjamin | Secretary | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| BURDETT, Neil Robert | Secretary | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CONNELL, John Gregory | Secretary | 2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire | British | 16795230001 | ||||||
| GRAY, Harold | Secretary | 6 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | British | 16795240001 | ||||||
| KEARNEY, Christopher James | Secretary | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| BAILEY, Kenneth Harold | Director | 2 Tothill Shipton Under Wychwood OX7 6BX Chipping Norton Oxfordshire | British | 70546040001 | ||||||
| BAILEY, Kenneth Harold | Director | 2 Tothill Shipton Under Wychwood OX7 6BX Chipping Norton Oxfordshire | British | 70546040001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| CONNELL, John Gregory | Director | 2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire | Uk | British | 16795230001 | |||||
| CROSS, Arthur Robert | Director | 1188 Harbour Point Drive Muskegon Michigan Mi 49441 Usa | American | 61807880001 | ||||||
| DAVIES, Anthony Roger | Director | 11 Links View Baunton Lane GL7 2NF Cirencester Gloucester | British | 29135910001 | ||||||
| GRAY, Harold | Director | 6 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | British | 16795240001 | ||||||
| JONES, Martin Hartley, Dr | Director | 5 Wingate Close CB2 2HW Trumpington Cambridgeshire | United Kingdom | British | 42145000001 | |||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| QUARTERMAIN, Roger Edmund | Director | 11 Sympson Close OX14 5RB Abingdon Oxfordshire | British | 19983930001 | ||||||
| SPENCER, David Malcolm | Director | The Old Church House Church Road SL5 0NL Sunningdale Berkshire | British | 70572490001 | ||||||
| WALLACE, Michael John | Director | Gaylyn Burford Road Brize Norton OX18 3NN Carterton Oxfordshire | British | 20020280001 | ||||||
| WINOWIECKI, Ronald Lee | Director | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | 95572300001 |
Does JACK HYDRAULICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0