JACK SPRAT UNDERGROUND MANAGEMENT LIMITED

Overview

Company Name	JACK SPRAT UNDERGROUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC248549
Jurisdiction	Scotland
Date of Creation	Apr 29, 2003
Date of Cessation	Dec 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACK SPRAT UNDERGROUND MANAGEMENT LIMITED?

(5540) /

Where is JACK SPRAT UNDERGROUND MANAGEMENT LIMITED located?

Registered Office Address	19 Blair Street Edinburgh EH1 1QR
Undeliverable Registered Office Address	No

What are the latest accounts for JACK SPRAT UNDERGROUND MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for JACK SPRAT UNDERGROUND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2010	Total exemption full accounts made up to Oct 31, 2009	13 pages	AA

Feb 17, 2010	Termination of appointment of Jason Bennett as a director	2 pages	TM01

Nov 25, 2009	Annual return made up to Apr 29, 2009 with full list of shareholders	4 pages	AR01

Apr 04, 2009	Total exemption small company accounts made up to Oct 31, 2008	6 pages	AA

Mar 05, 2009	legacy	5 pages	363a

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	1 pages	288b

Jun 18, 2008	legacy	1 pages	288b

Apr 16, 2008	Total exemption small company accounts made up to Oct 28, 2007	5 pages	AA

Jan 11, 2008	legacy	2 pages	288a
Oct 30, 2007	legacy	1 pages	288b
Aug 10, 2007	Amended accounts made up to Oct 28, 2006	5 pages	AAMD
Jul 02, 2007	Total exemption small company accounts made up to Oct 28, 2006	6 pages	AA
May 29, 2007	legacy	7 pages	363s
May 29, 2007	legacy	pages	363(288)
Jun 06, 2006	Total exemption small company accounts made up to Oct 28, 2005	6 pages	AA
May 18, 2006	legacy	7 pages	363s
May 18, 2006	legacy	pages	363(287)
May 25, 2005	legacy	7 pages	363s
May 25, 2005	legacy	pages	363(288)
Mar 01, 2005	Total exemption small company accounts made up to Oct 28, 2004	6 pages	AA
Aug 23, 2004	legacy	1 pages	225

View All Filings

Who are the officers of JACK SPRAT UNDERGROUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Clark Ferniehill Drive EH17 7DS Edinburgh 48	Jun 16, 2008		Secretary	Ferniehill Drive EH17 7DS Edinburgh 48		British		Director	130870880001
LUKE, Kyle Simon 21/2 Blair Street EH1 1QR Edinburgh	Apr 29, 2003		Secretary	21/2 Blair Street EH1 1QR Edinburgh		British			89264840001
BENNETT, Clark Ferniehill Drive EH17 7DS Edinburgh 48	Jun 16, 2008		Director	Ferniehill Drive EH17 7DS Edinburgh 48	Scotland	British	1966-7	Director	130870880001
DOYLE, Sean Hugh 14 Kilgraston Road EH9 2HD Edinburgh	Dec 10, 2007	Jun 16, 2008	Secretary	14 Kilgraston Road EH9 2HD Edinburgh		British			43825550004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 29, 2003	Apr 29, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BENNETT, Jason William Blackchapel Close EH15 3SJ Edinburgh 4	Jun 16, 2008	Feb 08, 2010	Director	Blackchapel Close EH15 3SJ Edinburgh 4	Scotland	British	1970-4	Director	130870870001
BOWLES, Ian 80b Millhill EH21 7RW Musselburgh East Lothian	Apr 29, 2003	Oct 21, 2007	Director	80b Millhill EH21 7RW Musselburgh East Lothian		British	1977-3	Bar Manager	89264830004
LUKE, Kyle Simon 21/2 Blair Street EH1 1QR Edinburgh	Apr 29, 2003	Jun 16, 2008	Director	21/2 Blair Street EH1 1QR Edinburgh		British	1967-6	Bar Manager	89264840001

View Detailed Information on Officers and People with Significant Control

Does JACK SPRAT UNDERGROUND MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 15, 2004 Delivered On Jan 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over city cafe, 19 & 21 blair street, edinburgh MID17966.
	Persons Entitled Caledonian Heritable Limited
	Transactions Jan 22, 2004Registration of a charge (410)
Standard security	Created On Jan 15, 2004 Delivered On Jan 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenant's interest lease over the city cafe, 19 & 21 blair street, edinburgh MID17966.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 2004Registration of a charge (410)
Floating charge	Created On Dec 15, 2003 Delivered On Dec 29, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Caledonian Heritable Limited
	Transactions Dec 29, 2003Registration of a charge (410) Jan 13, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 19, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2003Registration of a charge (410) Jan 09, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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