JET SET WASH SYSTEMS LIMITED

JET SET WASH SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJET SET WASH SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06406795
    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 JET SET WASH SYSTEMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JET SET WASH SYSTEMS LIMITED located?

    Registered Office Address
    c/o JET SET WASH SYSTEMS LIMITED
    Air-Serv Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of JET SET WASH SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITEDJan 02, 2008Jan 02, 2008
    HEXAGON 349 LIMITEDOct 23, 2007Oct 23, 2007

    What are the latest accounts for JET SET WASH SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for JET SET WASH SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JET SET WASH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Jay Epstein as a director on Jul 07, 2015

    2 pagesAP01

    Termination of appointment of Gary Dailey as a director on Jul 07, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 750,001
    SH01

    Miscellaneous

    Sect 519
    1 pagesMISC

    Appointment of Mr Simon Paul Pope as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 25, 2013

    Statement of capital on Dec 25, 2013

    • Capital: GBP 750,001
    SH01

    Registered office address changed from * C/O Jet Set Wash Systems Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England* on Dec 15, 2013

    1 pagesAD01

    Registered office address changed from * Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY United Kingdom* on Dec 15, 2013

    1 pagesAD01

    Termination of appointment of Thomas Bauer as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    8 pagesAA

    Termination of appointment of Ross Irvine as a director

    1 pagesTM01

    Termination of appointment of Ross Irvine as a secretary

    1 pagesTM02

    Appointment of Raymond Loser as a director

    2 pagesAP01

    Appointment of Gary Dailey as a director

    2 pagesAP01

    Appointment of Robert Doyle as a director

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England

    1 pagesAD02

    Who are the officers of JET SET WASH SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Robert
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245800001
    EPSTEIN, Jay
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Director
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    United StatesAmericanChief Financial Officer199839470001
    LOSER, Raymond
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245810001
    POPE, Simon Paul
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Director
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    United KingdomBritishCfo124126040002
    IRVINE, Ross Andrew
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    Secretary
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    153205670001
    PAUL, Edwin Maurice
    163 Wilton Road
    Upper Shirley
    SO15 5HY Southampton
    Secretary
    163 Wilton Road
    Upper Shirley
    SO15 5HY Southampton
    BritishAccountant62176500001
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    Secretary
    Ten Dominion Street
    EC2M 2EE London
    4004080002
    BAUER, Thomas
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    Director
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    UsaAmericanAccountant124718940001
    COOPER, Paul
    Dellow Beehive Road
    Binfield
    RG12 8TR Bracknell
    Berkshire
    Director
    Dellow Beehive Road
    Binfield
    RG12 8TR Bracknell
    Berkshire
    EnglandBritishCompany Director22316180001
    DAILEY, Gary
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Jet Set Wash Systems Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245770001
    GRAHAM, Darren
    Glenholme
    16 Station Lane Golcar
    HD7 4EG Huddersfield
    West Yorkshire
    Director
    Glenholme
    16 Station Lane Golcar
    HD7 4EG Huddersfield
    West Yorkshire
    BritishManaging Director127854660001
    IRVINE, Ross Andrew
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    Director
    Woking Business Park
    Albert Drive
    GU21 5JY Woking
    Unit 11
    Surrey
    United Kingdom
    United KingdomBritishCompany Director60862890004
    PAUL, Edwin Maurice
    163 Wilton Road
    Upper Shirley
    SO15 5HY Southampton
    Director
    163 Wilton Road
    Upper Shirley
    SO15 5HY Southampton
    EnglandBritishAccountant62176500001
    SMEETON, Robert John
    Lyndhurst Road
    Landford
    SP5 2AJ Salisbury
    October Cottage
    Wiltshire
    Director
    Lyndhurst Road
    Landford
    SP5 2AJ Salisbury
    October Cottage
    Wiltshire
    EnglandBritishAccountant135763470001
    HEXAGON DIRECTORS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    Director
    Ten Dominion Street
    EC2M 2EE London
    34471590002
    JET SET WASH SYSTEMS LIMITED
    Lyndhurst Road
    Landford
    SP5 2AJ Salisbury
    October Cottage
    Wiltshire
    Director
    Lyndhurst Road
    Landford
    SP5 2AJ Salisbury
    October Cottage
    Wiltshire
    148127680001

    Does JET SET WASH SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2008
    Delivered On Apr 15, 2008
    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.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    • Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)

    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