J.A.K. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02839334

Incorporation date

25/07/1993

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/1993)

17/06/2010

Final Gazette dissolved following liquidation

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17/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

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17/03/2010

Return of final meeting in a creditors' voluntary winding up

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28/01/2010

Registered office address changed from 32 Cornhill London EC3V 3BT on 2010-01-29

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15/12/2009

Registered office address changed from 32 Cornhill London EC3V 3BT on 2009-12-16

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15/12/2009

Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2009-12-16

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

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01/05/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

09/05/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

04/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2005

Liquidators' statement of receipts and payments

View PDF (8 pages)

05/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2004

Registered office changed on 29/09/04 from: five ways house tudor road leicester LE3 5HU

View PDF (1 pages)

15/04/2004

Statement of affairs

View PDF (7 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Appointment of a voluntary liquidator

View PDF (4 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

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15/08/2002

Location of register of members address changed

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15/08/2002

Location of debenture register address changed

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17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

20/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

20/08/2001

Director's particulars changed

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11/06/2001

Director resigned

View PDF (1 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

14/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

25/08/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

25/08/1999

Location of register of members address changed

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25/08/1999

Location of debenture register address changed

View PDF (0 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

04/02/1999

Registered office changed on 05/02/99 from: charnwood court new walk leicester LE1 6TE

View PDF (1 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

15/11/1998

Auditor's resignation

View PDF (1 pages)

01/11/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

03/08/1998

Return made up to 28/07/98; full list of members

View PDF (10 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (8 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 28/07/97; full list of members

View PDF (8 pages)

04/08/1997

Full group accounts made up to 1996-12-31

View PDF (37 pages)

03/07/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (39 pages)

29/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

13/08/1996

Director resigned

View PDF (1 pages)

03/01/1996

Registered office changed on 04/01/96 from: abacus house 32 friar lane leicester LE1 5RA

View PDF (1 pages)

03/01/1996

Return made up to 26/07/95; no change of members

View PDF (6 pages)

03/01/1996

Director's particulars changed

View PDF (0 pages)

29/08/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

15/01/1995

Registered office changed on 16/01/95 from: c/o john f mould & co 35-37 newarke street leicester LE1 5SP

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

15/09/1994

Return made up to 26/07/94; full list of members

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05/04/1994

Particulars of mortgage/charge

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23/11/1993

Statement of affairs

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23/11/1993

Statement of affairs

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23/11/1993

Ad 26/08/93--------- £ si 404973@1

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23/11/1993

Ad 26/08/93--------- £ si 676789@1

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

View PDF (3 pages)

06/11/1993

Memorandum and Articles of Association

View PDF (19 pages)

03/11/1993

Resolutions

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21/10/1993

Certificate of change of name

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13/10/1993

Director resigned;new director appointed

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13/10/1993

Secretary resigned;new secretary appointed;new director appointed

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07/10/1993

Resolutions

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03/10/1993

Accounting reference date notified as 31/12

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03/10/1993

Registered office changed on 04/10/93 from: c/o 35-36 guild street stratford-upon-avon warwickshire. CV37 6QY

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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29/09/1993

£ nc 1000/1250000 26/08/93

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29/09/1993

Ad 26/08/93--------- £ si 404973@1=404973 £ ic 676791/1081764

View PDF (2 pages)

29/09/1993

Ad 26/08/93--------- £ si 676789@1=676789 £ ic 2/676791

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23/08/1993

Secretary resigned;new secretary appointed

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23/08/1993

Director resigned;new director appointed

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23/08/1993

Registered office changed on 24/08/93 from: 2 baches street london N1 6UB

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25/07/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/1993 - 16/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/07/1993 - 16/08/1993	43699
Mr James Christopher Hunt	Director	16/08/1993 - 25/08/1993	44
Hickey, Kieran Gary	Director	25/08/1993 - 07/07/1996	8
Tilbrook, Andrew Charles	Director	10/07/1996 - 03/05/2001	7

Persons with Significant Control

No PSC data available.

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Description

About J.A.K. HOLDINGS LIMITED

J.A.K. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1993 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of J.A.K. HOLDINGS LIMITED?

J.A.K. HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1993 and dissolved on 17/06/2010.

Where is J.A.K. HOLDINGS LIMITED located?

J.A.K. HOLDINGS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does J.A.K. HOLDINGS LIMITED do?

J.A.K. HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J.A.K. HOLDINGS LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.