JET SET WASH SYSTEMS LIMITED
Overview
| Company Name | JET SET WASH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406795 |
| 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 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 Address | No |
What were the previous names of JET SET WASH SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HTEC INTELLIGENT VALETING SOLUTIONS LIMITED | Jan 02, 2008 | Jan 02, 2008 |
| HEXAGON 349 LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for JET SET WASH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for JET SET WASH SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JET SET WASH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Jay Epstein as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Dailey as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Appointment of Mr Simon Paul Pope as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Registered office address changed from * Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY United Kingdom* on Dec 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Bauer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Ross Irvine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Irvine as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Raymond Loser as a director | 2 pages | AP01 | ||||||||||
Appointment of Gary Dailey as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Doyle as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England | 1 pages | AD02 | ||||||||||
Who are the officers of JET SET WASH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Robert | Director | c/o Jet Set Wash Systems Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245800001 | ||||
| EPSTEIN, Jay | Director | c/o Jet Set Wash Systems Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United States | American | Chief Financial Officer | 199839470001 | ||||
| LOSER, Raymond | Director | c/o Jet Set Wash Systems Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245810001 | ||||
| POPE, Simon Paul | Director | c/o Jet Set Wash Systems Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United Kingdom | British | Cfo | 124126040002 | ||||
| IRVINE, Ross Andrew | Secretary | Woking Business Park Albert Drive GU21 5JY Woking Unit 11 Surrey United Kingdom | 153205670001 | |||||||
| PAUL, Edwin Maurice | Secretary | 163 Wilton Road Upper Shirley SO15 5HY Southampton | British | Accountant | 62176500001 | |||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| BAUER, Thomas | Director | Woking Business Park Albert Drive GU21 5JY Woking Unit 11 Surrey United Kingdom | Usa | American | Accountant | 124718940001 | ||||
| COOPER, Paul | Director | Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire | England | British | Company Director | 22316180001 | ||||
| DAILEY, Gary | Director | c/o Jet Set Wash Systems Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245770001 | ||||
| GRAHAM, Darren | Director | Glenholme 16 Station Lane Golcar HD7 4EG Huddersfield West Yorkshire | British | Managing Director | 127854660001 | |||||
| IRVINE, Ross Andrew | Director | Woking Business Park Albert Drive GU21 5JY Woking Unit 11 Surrey United Kingdom | United Kingdom | British | Company Director | 60862890004 | ||||
| PAUL, Edwin Maurice | Director | 163 Wilton Road Upper Shirley SO15 5HY Southampton | England | British | Accountant | 62176500001 | ||||
| SMEETON, Robert John | Director | Lyndhurst Road Landford SP5 2AJ Salisbury October Cottage Wiltshire | England | British | Accountant | 135763470001 | ||||
| HEXAGON DIRECTORS LIMITED | Director | Ten Dominion Street EC2M 2EE London | 34471590002 | |||||||
| JET SET WASH SYSTEMS LIMITED | Director | Lyndhurst Road Landford SP5 2AJ Salisbury October Cottage Wiltshire | 148127680001 |
Does JET SET WASH SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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