MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED
Overview
Company Name | MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC025088 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | Airport Baggage Handling |
Legal Form | Private Limited Company |
Is a Credit or Financial Institution | No |
Governed By | Companies Jersey Law 1991 |
Originating Registry Country | CHANNEL ISLANDS |
Place Registered | Jersey Financial Services |
Company Number | 86078 |
What are the latest filings for MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?
Date | Description | Document | Type | |
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Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Winding up of an overseas company | OSLQ03 | |||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Transitional return for BR010812 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR010812 - person authorised to represent, Colin Ian James 29-35 Bolton Road Luton Bedfordshire LU1 3HY | pages | OSTN01-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 | pages | OSTN01-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 | pages | OSTN01-CHNG | ||
Transitional return for BR010812 - person authorised to represent, Michael William James Macdonald 29-35 Bolton Road Luton Bedfordshire LU1 3HY | pages | OSTN01-PAR | ||
Transitional return for BR010812 - person authorised to accept service, Graham Philip Evans 29-35 Bolton Road Luton Bedfordshire LU1 3HY | pages | OSTN01-PAR | ||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 8 pages | 363a | ||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||
Miscellaneous Form 88(3) | 2 pages | MISC | ||
Miscellaneous Form 88(2) allotment of shares 9800 @ 1P bonus issue | 2 pages | MISC | ||
Miscellaneous Form 123 increase capital by £98 beyond £2 | 1 pages | MISC | ||
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 pages | MISC | ||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||
Miscellaneous 692 (1) (B) Appt: michael william james macdonald | 2 pages | MISC | ||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 6 pages | AA |
Who are the officers of MACDONALD HUMFREY (AUTOMATION)(JERSEY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MAC DONALD, Michael William James | Secretary | Ashcroft Road LU2 9AX Luton 103b Bedfordshire | British | 130401100001 | ||||||
JAMES, Colin Ian | Director | 24 Rookery Drive Pipits Wood Bushmead LU2 7FG Luton Bedfordshire | England | British | Director | 42367330001 | ||||
MACDONALD, Michael William James | Director | 103b Ashcroft Road LU2 9AX Luton Bedfordshire | England | British | Director | 35791070001 | ||||
CRAIG SECRETARIES LIMITED | 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 Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 | Foreign insolvency |
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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