HUNGRY JACKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHUNGRY JACKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUNGRY JACKS LIMITED?

    • (5211) /

    Where is HUNGRY JACKS LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNGRY JACKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESERVETONE LIMITEDAug 05, 1998Aug 05, 1998

    What are the latest accounts for HUNGRY JACKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2000

    What are the latest filings for HUNGRY JACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    11 pages4.43

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2000

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 1999

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed preservetone LIMITED\certificate issued on 16/12/98
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of HUNGRY JACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Paul Anthony
    5 St Michaels Court
    DL7 8YX Northallerton
    North Yorkshire
    Secretary
    5 St Michaels Court
    DL7 8YX Northallerton
    North Yorkshire
    BritishCompany Director38400170003
    HARRISON, Paul Anthony
    5 St Michaels Court
    DL7 8YX Northallerton
    North Yorkshire
    Director
    5 St Michaels Court
    DL7 8YX Northallerton
    North Yorkshire
    BritishCompany Director38400170003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    THIRLING, Darren
    59 Valley Road
    DL6 1EZ Northallerton
    North Yorkshire
    Director
    59 Valley Road
    DL6 1EZ Northallerton
    North Yorkshire
    BritishCompany Director57935780001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does HUNGRY JACKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2010Dissolved on
    Aug 23, 2002Petition date
    Jul 14, 2010Conclusion of winding up
    Nov 13, 2002Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David William Darrell
    Nayland Partnership
    North Wing
    EN9 3SL Warlies Park House
    Horseshoe Hill Upshire Essex
    practitioner
    Nayland Partnership
    North Wing
    EN9 3SL Warlies Park House
    Horseshoe Hill Upshire Essex
    The Official Receiver Or Stockton
    2nd Floor St Marks House
    St Marks Court
    TS17 6QT Teesdale
    Thornaby Stockton On Tees
    practitioner
    2nd Floor St Marks House
    St Marks Court
    TS17 6QT Teesdale
    Thornaby Stockton On Tees
    Nicholas John Miller
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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