JACK MORTON UK LIMITED
Overview
| Company Name | JACK MORTON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386898 |
| 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 MORTON UK LIMITED?
- (9305) /
Where is JACK MORTON UK LIMITED located?
| Registered Office Address | c/o FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACK MORTON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARIBINER HOLDINGS (UK) NO.2 LIMITED | Jun 10, 1997 | Jun 10, 1997 |
What are the latest accounts for JACK MORTON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JACK MORTON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Nicholas James Taffinder as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Colin Hood as a director on Sep 15, 2011 | 3 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2009 | 14 pages | AAMD | ||||||||||
Amended full accounts made up to Dec 31, 2008 | 13 pages | AAMD | ||||||||||
Registered office address changed from 16-18 Acton Park Industrial Estate the Vale London W3 7QE on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of William Harry Iii as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Nicholas James Taffinder as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Statement of capital on Sep 23, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Morton as a director on Sep 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Mccall as a director on Sep 19, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of JACK MORTON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMID, Mohamed Arif | Secretary | 11 Mackenzie Road B11 4EP Birmingham West Midlands | British | 51714150001 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | Accountant | 117064700001 | ||||
| HOOD, Colin | Director | Craigmaddie Road Milngavie G62 6EZ Glasgow Torhaven Scotland United Kingdom | United Kingdom | British | Director | 1172100002 | ||||
| SCHWARTZ, Harold | Secretary | 23 West 73rd Street Apartment 706-A 10023 New York Ny Usa | American | General Counsel & Snr Vice Pre | 53562220003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| HOLTZ, Norman | Director | 469 Brookline Street 02459 Newton Center Massachusetts Usa | Usa | Executive | 70742250001 | |||||
| INGLEBY, Raymond Simon | Director | Flat 57 Abbey Lodge Park Road NW8 7RL London | United Kingdom | British | Company Director | 73515570001 | ||||
| JURELLER, John Michael | Director | 150 Brite Avenue Scarsdale Westchester New York 10583 Usa | Usa | American | Senior Vice President Business | 150101410001 | ||||
| MASON, Debra Schneider | Director | 300 East 54th Street 4k New York 10022 America | United Kingdom | American | Finance Director | 251723400001 | ||||
| MCCALL, Joseph | Director | 42 Glezen Lane 01778 Wayland Massachusetts Usa | United States | American | Executive | 70741140001 | ||||
| MORTON, William | Director | 12 Woodside Road Deer Park 06830 Greenwich Ct Usa | Usa | American | Mgr | 70741200001 | ||||
| PHILBIN, Kevin | Director | 28 Dingle Road Middleton M24 1NH Manchester | United Kingdom | British | Solicitor | 95735720001 | ||||
| TAFFINDER, Nicholas James | Director | Montague Road CB4 1BU Cambridge 19 United Kingdom | United Kingdom | British | Assistant Treasurer Europe | 69108710002 | ||||
| WALLACE, Mark | Director | Woodmans Cottage Fingest Road Frieth RG9 6PU Henley On Thames Oxfordshire | United Kingdom | British | Managing Director | 61959290001 | ||||
| WALLWORK, Simon John | Director | 5 Thatcher Close Bowdon WA14 3FX Altrincham Cheshire | British | Solicitor | 57880660003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 |
Does JACK MORTON UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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