MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED

MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025088
    JurisdictionUnited Kingdom
    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 MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?

    • (7487) /

    Where is MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED located?

    Registered Office Address
    Alares House
    Jersey Airport
    St Peter
    Jersey Je1 1by
    Channel Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityAirport Baggage Handling
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Jersey Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services
    Company Number86078

    What are the latest filings for MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Winding up of an overseas company

    OSLQ03

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Dec 31, 2010

    6 pagesAA

    Transitional return by a UK establishment of an overseas company

    8 pagesOSTN01

    Transitional return for BR010812 - Changes made to the UK establishment, Business Change Null

    pagesOSTN01-CHNG

    Transitional return for BR010812 - person authorised to represent, Colin Ian James 29-35 Bolton Road Luton Bedfordshire LU1 3HY

    pagesOSTN01-PAR

    Transitional return for BR010812 - Changes made to the UK establishment, Address Change Graham Philip Evans, 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY, Channel Islands

    pagesOSTN01-CHNG

    Transitional return for FC025088 - Changes made to the UK establishment, Change of Address Graham Philip Evans, 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY, Channel Islands

    pagesOSTN01-CHNG

    Transitional return for BR010812 - person authorised to represent, Michael William James Macdonald 29-35 Bolton Road Luton Bedfordshire LU1 3HY

    pagesOSTN01-PAR

    Transitional return for BR010812 - person authorised to accept service, Graham Philip Evans 29-35 Bolton Road Luton Bedfordshire LU1 3HY

    pagesOSTN01-PAR

    Full accounts made up to Dec 31, 2009

    6 pagesAA

    legacy

    6 pages363a

    legacy

    8 pages363a

    Full accounts made up to Dec 31, 2008

    6 pagesAA

    Miscellaneous

    Form 88(3)
    2 pagesMISC

    Miscellaneous

    Form 88(2) allotment of shares 9800 @ 1P bonus issue
    2 pagesMISC

    Miscellaneous

    Form 123 increase capital by £98 beyond £2
    1 pagesMISC

    Miscellaneous

    Resolution dated 1/12/08 subdivision of shares (2 £1 into 1P shares), auth cap increased to 10000 shares of 1P, and bonus issueto be made.
    1 pagesMISC

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    Miscellaneous

    692 (1) (B) Appt: michael william james macdonald
    2 pagesMISC

    Full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAC DONALD, Michael William James
    Ashcroft Road
    LU2 9AX Luton
    103b
    Bedfordshire
    Secretary
    Ashcroft Road
    LU2 9AX Luton
    103b
    Bedfordshire
    British130401100001
    JAMES, Colin Ian
    24 Rookery Drive
    Pipits Wood Bushmead
    LU2 7FG Luton
    Bedfordshire
    Director
    24 Rookery Drive
    Pipits Wood Bushmead
    LU2 7FG Luton
    Bedfordshire
    EnglandBritishDirector42367330001
    MACDONALD, Michael William James
    103b Ashcroft Road
    LU2 9AX Luton
    Bedfordshire
    Director
    103b Ashcroft Road
    LU2 9AX Luton
    Bedfordshire
    EnglandBritishDirector35791070001
    CRAIG SECRETARIES LIMITED
    PO BOX 737
    Pirouet House Union Street
    JE4 8ZQ St Helier
    Ci
    Jersey
    Secretary
    PO BOX 737
    Pirouet House Union Street
    JE4 8ZQ St Helier
    Ci
    Jersey
    80858650001

    Does MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Michael William James
    Progress Manor 29-35 Bolton Road
    LU1 3HY Luton
    Beds
    practitioner
    Progress Manor 29-35 Bolton Road
    LU1 3HY Luton
    Beds
    Michael William James Macdonald
    Progress Manor 29-35 Bolton Road
    Luton
    Lu1 3hy
    practitioner
    Progress Manor 29-35 Bolton Road
    Luton
    Lu1 3hy
    Colin Ian James
    Progress Manor 29-35 Bolton Road
    LU1 3HY Luton
    Beds
    practitioner
    Progress Manor 29-35 Bolton Road
    LU1 3HY Luton
    Beds

    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