JACK EGLIN LIMITED

Overview

Company Name	JACK EGLIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01154952
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1974
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of JACK EGLIN LIMITED?

(7499) /

Where is JACK EGLIN LIMITED located?

Registered Office Address	PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for JACK EGLIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1994

What are the latest filings for JACK EGLIN LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2011

Restoration by order of the court

3 pages

AC92

Feb 04, 1997

legacy

1 pages

LIQ

Nov 04, 1996

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jan 08, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 08, 1996

Declaration of solvency

3 pages

4.70

Jan 08, 1996

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 1995

Full accounts made up to Dec 31, 1994

6 pages

May 12, 1995

legacy

1 pages

287

Jan 23, 1995

legacy

pages

363s

Jan 23, 1995

legacy

pages

363(288)

Jan 23, 1995

legacy

pages

363(353)

Jun 30, 1994

legacy

pages

225(1)

Mar 01, 1994

legacy

pages

363s

Mar 01, 1994

legacy

pages

363(288)

Mar 01, 1994

legacy

pages

288

Mar 01, 1994

legacy

pages

288

Mar 01, 1994

legacy

pages

288

Feb 18, 1994

Accounts made up to Jun 30, 1993

pages

Feb 17, 1993

legacy

pages

363s

Feb 17, 1993

legacy

pages

363(288)

Feb 09, 1993

Accounts made up to Jun 30, 1992

pages

Jan 18, 1993

legacy

pages

288

Jan 05, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of JACK EGLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOF, William Sones Fairways North Road Hale WA15 0NS Altrincham Cheshire	Nov 12, 1993		Secretary	Fairways North Road Hale WA15 0NS Altrincham Cheshire		British		Solicitor	36903320003
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Nov 12, 1993		Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	Company Director	855730001
MCNAIR, Douglas Talbot Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire	Nov 12, 1993		Director	Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire	United Kingdom	British	1947-8	Company Director	855740001
WOOF, William Sones Fairways North Road Hale WA15 0NS Altrincham Cheshire	Nov 12, 1993		Director	Fairways North Road Hale WA15 0NS Altrincham Cheshire	United Kingdom	British	1951-5	Solicitor	36903320003
COLEMAN, Stephen 16 Allandale Avenue N3 3PJ London		May 31, 1991	Secretary	16 Allandale Avenue N3 3PJ London		British			438010002
SECRETARIAL SERVICES LIMITED 1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent	May 31, 1991	May 31, 1991	Secretary	1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent					15476480003
SECRETARIAL SERVICES LIMITED 1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent		Nov 12, 1993	Secretary	1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent					15476480003
AGINSKY, Philip Cecil 7 Denning Close NW8 9PJ London	Jan 16, 1992	Mar 30, 1992	Director	7 Denning Close NW8 9PJ London		South African	1952-11	Executive	24862480001
BERZACK, Alec Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire	Mar 30, 1992	Nov 12, 1993	Director	Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire		British	1934-11	Director	32930230004
COLEMAN, Stephen 16 Allandale Avenue N3 3PJ London		May 31, 1991	Director	16 Allandale Avenue N3 3PJ London	United Kingdom	British	1947-3	Director	438010002
JACKSON, Richard Charles William The Hollies 38 Long Road Framingham Earl NR14 7RY Norwich Norfolk		Jan 16, 1992	Director	The Hollies 38 Long Road Framingham Earl NR14 7RY Norwich Norfolk	England	British	1950-6	Director	161034960001
MOSS, Robert Joseph Barley Barn CM6 3HS Little Dunmow Essex	Jan 16, 1992	May 07, 1992	Director	Barley Barn CM6 3HS Little Dunmow Essex		British	1953-10	Executive	35741320001
SIDDONS, Alan Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex	Jan 16, 1992	Nov 12, 1993	Director	Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex		British	1933-6	Executive	19239980001

View Detailed Information on Officers and People with Significant Control

Does JACK EGLIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 28, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from edwin p lees & co (holdings) limited to the chargee on any account whatsoever.
	Short particulars F/H property k/a 115-119 burnley road padiham burnley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1982Registration of a charge
Legal mortgage	Created On May 07, 1982 Delivered On May 12, 1982	Satisfied	Amount secured All monies due or to become due from edwin p lees & co (holdings) limited to the chargee on any account whatsoever.
	Short particulars 11 and 13 plumbe street burnley lancashire title no la 401867. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1982Registration of a charge
Legal mortgage	Created On May 07, 1982 Delivered On May 12, 1982	Satisfied	Amount secured All monies due or to become due from edwin p lees & co (holdings) limited to the chargee on any account whatsoever.
	Short particulars F/H property k/a 12 wellgate clitheroe. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1982Registration of a charge
Legal mortgage	Created On May 07, 1982 Delivered On May 12, 1982	Satisfied	Amount secured All monies due or to become due from edwin p lees & co (holdings) limited to thechargee on any account whatsoever.
	Short particulars 116 briercliffe road burnley lancashire title no la 223532. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1982Registration of a charge
Legal charge	Created On Dec 29, 1980 Delivered On Jan 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 818 padiham rd, burnley, lancashire title no la 401862.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1991Registration of a charge
Legal charge	Created On Dec 29, 1980 Delivered On Jan 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 116, briercliffe rd, burnley, lancashire. Title no. La 223532.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1981Registration of a charge
Legal charge	Created On Dec 29, 1980 Delivered On Jan 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 12, wellgate, clitheroe, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1981Registration of a charge
Legal charge	Created On Dec 29, 1980 Delivered On Jan 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 11 and 13 plumbe street, burnley lancashie. Title no la 401867.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1981Registration of a charge

View Detailed Information on Charges

Does JACK EGLIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 1995	Declaration of solvency sworn on
Dec 22, 1995	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Brereton 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Dec 22, 1995
Ian Clifford Powell Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	practitioner	Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	Dec 22, 1995

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.
license: CC0