CACTUS JACK'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCACTUS JACK'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03594903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CACTUS JACK'S LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CACTUS JACK'S LIMITED located?

    Registered Office Address
    4 Downe Close
    East Cowick
    DN14 9EY Nr Goole
    East Riding
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CACTUS JACK'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for CACTUS JACK'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2016

    Statement of capital on Nov 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 12, 2007

    legacy

    363(287)

    Total exemption full accounts made up to Nov 30, 2006

    12 pagesAA

    Who are the officers of CACTUS JACK'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVOR, Lorna Caroline
    4 Downe Close
    East Cowick
    DN14 9EY Goole
    North Humberside
    Secretary
    4 Downe Close
    East Cowick
    DN14 9EY Goole
    North Humberside
    BritishManager65193730001
    MCIVOR, David
    4 Downe Close
    East Cowick
    DN14 9EY Goole
    East Yorkshire
    Director
    4 Downe Close
    East Cowick
    DN14 9EY Goole
    East Yorkshire
    United KingdomBritishPublican59152360001
    BOULTER, Jacqueline
    16 Quayside
    DN8 4JH Thorne
    South Yorkshire
    Secretary
    16 Quayside
    DN8 4JH Thorne
    South Yorkshire
    British49705420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOULTER, Geoffrey
    16 Quayside Waterside
    Thorne
    DN8 4JH Doncaster
    South Yorkshire
    Director
    16 Quayside Waterside
    Thorne
    DN8 4JH Doncaster
    South Yorkshire
    EnglandBritishSelf Employed Investigator59152350001

    Does CACTUS JACK'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 09, 2011
    Delivered On Dec 10, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank)
    Short particulars
    19-23 watson road, worksop, nottinghamshire, t/no; NT205130 and NT233472 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 10, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 25, 2011
    Delivered On Jul 29, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    Legal charge
    Created On May 02, 2005
    Delivered On May 13, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 18 hallgate doncaster south yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 13, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 09, 2005
    Delivered On Feb 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 19-23 watson road worksop.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 11, 2005Registration of a charge (395)
    Debenture
    Created On Jul 12, 2004
    Delivered On Jul 28, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2004Registration of a charge (395)

    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