JACK DUFF & SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACK DUFF & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045431
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK DUFF & SON LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACK DUFF & SON LTD located?

    Registered Office Address
    c/o AT THE OFFICES OF MCCLEARY & COMPANY LTD
    Quaker Buildings High Street
    Lurgan
    BT66 8BB Craigavon
    Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK DUFF & SON LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for JACK DUFF & SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Wendy Jane Duff on Dec 10, 2015

    1 pagesCH03

    Director's details changed for Mrs Wendy Jane Duff on Dec 10, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan James Duff on Dec 10, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    14 pagesAA

    Who are the officers of JACK DUFF & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, Wendy Jane
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Secretary
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    143637310001
    DUFF, Jonathan James
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Director
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Northern IrelandBritish143637320001
    DUFF, Wendy Jane
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Director
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Northern IrelandBritish143637330001

    Who are the persons with significant control of JACK DUFF & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Duff
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Apr 06, 2016
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Jane Duff
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Apr 06, 2016
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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