PETJACK PROPERTIES LIMITED

PETJACK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePETJACK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262191
    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 PETJACK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PETJACK PROPERTIES LIMITED located?

    Registered Office Address
    3/5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETJACK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for PETJACK PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETJACK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Micasa Common Lane Kings Langley Hertfordshire WD4 8BL to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on May 11, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2015

    LRESSP

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

    7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital following an allotment of shares on Sep 13, 2013

    SH01

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

    7 pagesAA

    Registered office address changed from * the Office Merrowdown Common Lane Kings Langley Herts WD4 8BL United Kingdom* on Nov 02, 2012

    1 pagesAD01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Jacqueline Monica Julius on Jul 25, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jacqueline Monica Julius on Jul 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Registered office address changed from * the Office Merrowdown Kings Langley Hertfordshire WD4 8BL* on Nov 12, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of PETJACK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMB, Peter Mark
    Merrow Down
    Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    Secretary
    Merrow Down
    Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    British123262770001
    DOMB, Peter Mark
    Merrow Down
    Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    Director
    Merrow Down
    Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    United KingdomBritish123262770001
    JULIUS, Jacqueline Monica
    Rickmansworth Road
    WD18 0GX Watford
    3/5
    Hertfordshire
    Director
    Rickmansworth Road
    WD18 0GX Watford
    3/5
    Hertfordshire
    United KingdomBritish44775050004
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does PETJACK PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2016Dissolved on
    Apr 28, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Finch
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    practitioner
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire

    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