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S.M.JACK & COMPANY LIMITED

S.M.JACK & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.M.JACK & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03625136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S.M.JACK & COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is S.M.JACK & COMPANY LIMITED located?

    Registered Office Address
    27 Veor Road
    Porth
    TR7 3BX Newquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.M.JACK & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for S.M.JACK & COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2023

    What are the latest filings for S.M.JACK & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Margaret Jack as a secretary on Mar 10, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		1 pagesAA

    Registered office address changed from 34 Rowan Close Hollywood Birmingham B47 5RW England to 27 Veor Road Porth Newquay TR7 3BX on Dec 16, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 12 Fenton Road Hollywood Birmingham B47 5LS to 34 Rowan Close Hollywood Birmingham B47 5RW on Apr 21, 2016

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Dale - Harris & Co 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4AJ

    		1 pagesAD03

    Accounts for a dormant company made up to Sep 30, 2015

    		1 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S.M.JACK & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Samuel Mckenzie
    Veor Road
    Porth
    TR7 3BX Newquay
    27
    England
    		Director
    Veor Road
    Porth
    TR7 3BX Newquay
    27
    England
    		EnglandBritishEngineer60274930004
    JACK, Margaret
    12 Fenton Road
    Hollywood
    B47 5LS Birmingham
    West Midlands
    		Secretary
    12 Fenton Road
    Hollywood
    B47 5LS Birmingham
    West Midlands
    		BritishSecretary60274900001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.M.JACK & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Mckenzie Jack
    Veor Road
    Porth
    TR7 3BX Newquay
    27
    England
    		Apr 06, 2016
    Veor Road
    Porth
    TR7 3BX Newquay
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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