JET SOFTWARE LIMITED
Overview
| Company Name | JET SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09408958 |
| 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 SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is JET SOFTWARE LIMITED located?
| Registered Office Address | 67 - 74 Saffron Hill EC1N 8QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JET SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for JET SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Gary Peter Barker as a director on Jul 31, 2020 | 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 | ||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 094089580002 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2018 | 14 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Michael Whale as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeff Jackson Wylie as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Registered office address changed from One St. Peters Square Manchester Greater Manchester M2 3DE to 67 - 74 Saffron Hill London EC1N 8QX on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 094089580001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 094089580002, created on Nov 09, 2017 | 62 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic Charles Haldon Webb as a director on Oct 05, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of George Charles Stead as a director on Oct 05, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of JET SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Matthew | Director | Saffron Hill EC1N 8QX London 67 - 74 United Kingdom | England | British | 173589590001 | |||||
| WYLIE, Jeff Jackson | Director | Saffron Hill EC1N 8QX London 67 - 74 United Kingdom | Northern Ireland | British | 143060030002 | |||||
| BARKER, Gary Peter | Director | Saffron Hill EC1N 8QX London 67 - 74 United Kingdom | United Kingdom | British | 197272440001 | |||||
| STEAD, George Charles | Director | Napier Avenue SW6 3XA London 99 Napier Court United Kingdom | United Kingdom | British | 83948880001 | |||||
| WEBB, Dominic Charles Haldon | Director | St. Peters Square M2 3DE Manchester One Greater Manchester | United Kingdom | British | 56543080006 | |||||
| WHALE, Simon Michael | Director | Saffron Hill EC1N 8QX London 67 - 74 United Kingdom | England | British | 115576850002 |
Who are the persons with significant control of JET SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reapit Limited | Apr 06, 2016 | Saffron Hill EC1N 8QX London 67-74 United Kingdom | No | ||||||||||
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Natures of Control
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Does JET SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 09, 2017 Delivered On Nov 14, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 05, 2017 Delivered On Oct 10, 2017 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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