JET-VAC SYSTEMS (NORTHEAST) LIMITED
Overview
| Company Name | JET-VAC SYSTEMS (NORTHEAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JET-VAC SYSTEMS (NORTHEAST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JET-VAC SYSTEMS (NORTHEAST) LIMITED located?
| Registered Office Address | Endeavour House Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Neath Port Talbot United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET-VAC SYSTEMS (NORTHEAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEPART LIMITED | Aug 05, 2002 | Aug 05, 2002 |
What are the latest accounts for JET-VAC SYSTEMS (NORTHEAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JET-VAC SYSTEMS (NORTHEAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Andre Green as a director on Oct 11, 2012 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 01, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Williams as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Wells as a director on Sep 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Charles Viant as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Rutherglen Centre Seaway Drive Port Talbot West Glamorgan SA12 7BR on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of Nigel Andrew Drane as a director on Sep 03, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Anthony Wells as a director on Sep 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Williams as a director on Sep 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Charles Viant as a director on Sep 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geraint Huw Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JET-VAC SYSTEMS (NORTHEAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Geraint Huw | Secretary | 7 Larchwood Pen-Y-Waun CF39 8JJ Tonyrefail Rct | British | 101451300004 | ||||||
| GREEN, Andre | Director | Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Endeavour House Neath Port Talbot United Kingdom | United Kingdom | British | 173085360001 | |||||
| JONES, Geraint Huw | Director | Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Endeavour House Neath Port Talbot United Kingdom | United Kingdom | British | 101451300004 | |||||
| RICHARDS, Barbara | Secretary | 28 Victoria Road SA12 6AD Port Talbot West Glamorgan | British | 16805140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DRANE, Nigel Andrew | Director | 5 Dan Y Graig Avenue CF36 5AA Porthcawl Mid Glam | U.K. | British | 84080530001 | |||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||
| RICHARDS, Barbara | Director | 28 Victoria Road SA12 6AD Port Talbot West Glamorgan | British | 16805140001 | ||||||
| SMITH, Clive Leonard | Director | 15 Mavis Grove Rhiwbina CF14 4SA Cardiff South Glamorgan | British | 74461840001 | ||||||
| VIANT, Kevin Charles | Director | Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Endeavour House Neath Port Talbot United Kingdom | United Kingdom | British | 161199090001 | |||||
| WELLS, Richard Anthony | Director | Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Endeavour House Neath Port Talbot United Kingdom | United Kingdom | British | 161199080001 | |||||
| WILLIAMS, Paul | Director | Rutherglen Centre Seaway Parade SA12 7BR Port Talbot Endeavour House Neath Port Talbot United Kingdom | United Kingdom | British | 161199100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JET-VAC SYSTEMS (NORTHEAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2012 Delivered On Jun 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 2011 Delivered On Sep 21, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 28, 2004 Delivered On Aug 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | Created On Feb 13, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed equitable charge any debt purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights both present and future which fail to vest in the chargee for any reason and all amounts of indebtedness now or at any time owing to the company on any account whatsoever including the related rights other than any purchased debts which fail to vest in the chargee. By way of floating charge all monies received in respect of the other debts. | ||||
Persons Entitled
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Transactions
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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