JACOB HARTLEY LIMITED

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

    Company NameJACOB HARTLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03912916
    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 JACOB HARTLEY LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACOB HARTLEY LIMITED located?

    Registered Office Address
    2 Heaton Court Scarisbrick Business Park
    Scarisbrick
    L40 8HS Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACOB HARTLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for JACOB HARTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of David Hartley as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

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

    4 pagesAR01

    Appointment of Mr Gordon Edward Hartley as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

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

    3 pagesAR01

    Termination of appointment of Paula Larkin as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

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

    4 pagesAR01

    Who are the officers of JACOB HARTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Gordon Edward
    Heaton Court Scarisbrick Business Park
    Scarisbrick
    L40 8HS Ormskirk
    2
    Lancashire
    Director
    Heaton Court Scarisbrick Business Park
    Scarisbrick
    L40 8HS Ormskirk
    2
    Lancashire
    EnglandBritish70963810002
    HARTLEY, Gillian
    29a Kemerton Road
    SE5 9AR London
    Secretary
    29a Kemerton Road
    SE5 9AR London
    British68164730001
    LARKIN, Paula
    Fishwick Bottoms
    PR2 5AU Preston
    Stone Cottage Farm
    Lancashire
    Secretary
    Fishwick Bottoms
    PR2 5AU Preston
    Stone Cottage Farm
    Lancashire
    British127223160002
    LOWE, Donna Marie
    1 Park Avenue
    Golborne
    WA3 3ST Warrington
    Secretary
    1 Park Avenue
    Golborne
    WA3 3ST Warrington
    British124152910001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    HARTLEY, David Gordon
    Fishwick Bottoms
    PR2 5AU Preston
    Brookside
    Lancashire
    United Kingdom
    Director
    Fishwick Bottoms
    PR2 5AU Preston
    Brookside
    Lancashire
    United Kingdom
    EnglandBritish108833790002
    HARTLEY, Gordon Edward
    4 Bickershaw Drive
    Worsley
    M28 0GG Manchester
    Lancashire
    Director
    4 Bickershaw Drive
    Worsley
    M28 0GG Manchester
    Lancashire
    United KingdomBritish70963810001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of JACOB HARTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Edward Hartley
    Heaton Court, Scarisbrick Business Park
    Scarisbrick
    L40 8HS Ormskirk
    2
    England
    Jan 25, 2017
    Heaton Court, Scarisbrick Business Park
    Scarisbrick
    L40 8HS Ormskirk
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JACOB HARTLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 07, 2008
    Delivered On Nov 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 heaton court smithy lane scarisbrick by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 2008Registration of a charge (395)
    • Jun 13, 2016Satisfaction of a charge (MR04)

    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