JHEL LIMITED

Overview

Company Name	JHEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00378046
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1942
Date of Cessation	Apr 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JHEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JHEL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of JHEL LIMITED?

Previous Company Names
Company Name	From	Until
JACK HINTON (ELECTRICAL) LIMITED	Dec 30, 1942	Dec 30, 1942

What are the latest accounts for JHEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JHEL LIMITED?

Annual Return

Last Annual Return	May 29, 2014

What are the latest filings for JHEL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 11, 2015

Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

2 pages

AD01

Jun 09, 2015

Declaration of solvency

3 pages

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed jack hinton (electrical) LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jun 18, 2014

Annual return made up to May 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 30,100	SH01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 04, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Jul 04, 2013

Satisfaction of charge 4 in full

3 pages

MR04

May 31, 2013

Annual return made up to May 29, 2013 with full list of shareholders

5 pages

AR01

Jul 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jun 12, 2012

Annual return made up to May 29, 2012 with full list of shareholders

4 pages

AR01

Jun 22, 2011

Annual return made up to May 29, 2011 with full list of shareholders

14 pages

AR01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

8 pages

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 17, 2010

Annual return made up to May 29, 2010 with full list of shareholders

14 pages

AR01

Feb 24, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

3 pages

CH01

Feb 01, 2010

Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

3 pages

CH03

Feb 01, 2010

Director's details changed for Roger David Goddard on Jan 22, 2010

3 pages

CH01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

11 pages

View All Filings

Who are the officers of JHEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 31, 2007		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British		22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 31, 2007		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 31, 2007		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1947-8	855740001
MCGRAIL, Michael Joseph 5 Melbourne Mews WF2 0UG Wakefield West Yorkshire		Aug 31, 2007	Secretary	5 Melbourne Mews WF2 0UG Wakefield West Yorkshire		British		10841120002
MCGRAIL, Michael Joseph 5 Melbourne Mews WF2 0UG Wakefield West Yorkshire		Aug 31, 2007	Director	5 Melbourne Mews WF2 0UG Wakefield West Yorkshire		British	1949-3	10841120002
SULLIVAN, John Michael 18 Binns Lane Holmfirth HD9 3BL Huddersfield West Yorkshire		Aug 31, 2007	Director	18 Binns Lane Holmfirth HD9 3BL Huddersfield West Yorkshire		British	1946-5	10841130001
SULLIVAN, Robert 462 Aberford Road Stanley WF3 4AG Wakefield West Yorkshire		Aug 24, 1994	Director	462 Aberford Road Stanley WF3 4AG Wakefield West Yorkshire		British	1919-4	10841140001
SULLIVAN, Vera 2 Meadow Croft Outwood WF1 3TP Wakefield West Yorkshire		Aug 31, 2007	Director	2 Meadow Croft Outwood WF1 3TP Wakefield West Yorkshire		British	1921-7	10841150002

View Detailed Information on Officers and People with Significant Control

Does JHEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 28, 1989 Delivered On Mar 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - land and buildings at heapy street, macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 1989Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 12, 1984 Delivered On Jul 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at flanshaw lane industrial estate, wakefield &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 1984Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 28, 1981 Delivered On Aug 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold premises in carlton street, wakefield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Aug 16, 1981Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 1978 Delivered On Aug 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 1 grange st. Wakefield west yorkshire. Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank LTD
	Transactions Aug 10, 1978Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JHEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

View Detailed Information on Insolvency Cases

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.
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