JACK HOLT LIMITED

Key Data

Status

Dissolved

Company No.

00397236

Incorporation date

24/07/1945

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/1945)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a creditors' voluntary winding up

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28/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

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06/03/2012

Liquidators' statement of receipts and payments to 2012-02-01

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16/09/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (17 pages)

25/08/2011

Appointment of a voluntary liquidator

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23/08/2011

Insolvency court order

View PDF (6 pages)

23/08/2011

Notice of ceasing to act as a voluntary liquidator

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02/08/2010

Administrator's progress report to 2010-07-26

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02/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/05/2010

Result of meeting of creditors

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21/04/2010

Statement of administrator's proposal

View PDF (30 pages)

20/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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20/04/2010

Director's details changed for Matthew Lawrence Sharp on 2010-03-16

View PDF (2 pages)

20/04/2010

Director's details changed for Peter Harold Marchant on 2010-03-16

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20/04/2010

Director's details changed for Chadwick Beecher-Moore on 2010-03-16

View PDF (2 pages)

19/04/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

12/03/2010

Registered office address changed from Ripley the Embankment Putney London SW15 1LB on 2010-03-12

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02/03/2010

Appointment of an administrator

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23/02/2010

Termination of appointment of Benjamin Hutton-Dunton as a director

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05/01/2010

Accounts for a small company made up to 2008-10-31

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18/06/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

01/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

25/03/2009

Return made up to 16/03/08; full list of members

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23/03/2009

Director's Change of Particulars / benjamin hutton dunton / 26/02/2009 / HouseName/Number was: , now: 61; Street was: 14 hermes court, now: astral gardens; Area was: hayling close priddys hard, now: hamble; Post Town was: gosport, now: southampton; Post Code was: PO12 4LD, now: SO31 4RQ

View PDF (1 pages)

10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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01/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

10/01/2008

Full accounts made up to 2006-10-31

View PDF (19 pages)

13/04/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

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11/11/2006

Declaration of satisfaction of mortgage/charge

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11/11/2006

Declaration of satisfaction of mortgage/charge

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11/11/2006

Declaration of satisfaction of mortgage/charge

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13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

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11/10/2006

Particulars of mortgage/charge

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06/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

07/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

24/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

03/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (19 pages)

24/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

18/03/2004

Resolutions

View PDF (7 pages)

05/03/2004

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

21/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

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30/08/2003

Delivery ext'd 3 mth 31/10/02

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28/07/2003

£ ic 82/63 10/07/03 £ sr 19@1=19

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20/07/2003

Resolutions

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17/07/2003

£ ic 124/82 12/06/03 £ sr 42@1=42

View PDF (1 pages)

04/07/2003

Resolutions

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04/07/2003

Resolutions

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04/07/2003

Resolutions

View PDF (1 pages)

14/05/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

08/04/2003

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

30/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

09/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

10/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

10/04/2001

Registered office changed on 10/04/01

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20/12/2000

Resolutions

View PDF (2 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

20/06/2000

Return made up to 16/03/00; change of members

View PDF (8 pages)

08/06/2000

New director appointed

View PDF (2 pages)

05/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

30/03/1999

Return made up to 16/03/99; full list of members

View PDF (7 pages)

26/10/1998

Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB

View PDF (1 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

26/03/1998

Return made up to 16/03/98; full list of members

View PDF (8 pages)

26/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

11/09/1996

Secretary's particulars changed

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

25/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

25/04/1996

Location of register of members

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25/04/1996

Secretary's particulars changed

View PDF (1 pages)

08/12/1995

Director resigned

View PDF (2 pages)

13/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

23/03/1995

Return made up to 16/03/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/06/1994

Accounts for a small company made up to 1993-10-31

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16/05/1994

Return made up to 16/03/94; full list of members

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24/02/1994

£ ic 164/124 19/01/94 £ sr 40@1=40

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21/04/1993

Accounts for a small company made up to 1992-10-31

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19/03/1993

Return made up to 16/03/93; full list of members

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15/06/1992

Accounts for a small company made up to 1991-10-31

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25/04/1992

Return made up to 16/03/92; full list of members

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25/04/1992

Registered office changed on 25/04/92 from: cliveden the embankment putney SW15 1LB

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09/04/1992

Particulars of mortgage/charge

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28/07/1991

Return made up to 16/03/91; full list of members

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21/05/1991

Accounts for a small company made up to 1990-10-31

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21/05/1991

Return made up to 03/04/90; full list of members

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19/10/1990

Secretary resigned;new secretary appointed

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13/08/1990

Director resigned

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20/04/1990

Accounts for a small company made up to 1989-10-31

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18/04/1989

Return made up to 16/03/89; full list of members

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17/02/1989

Accounts for a small company made up to 1988-10-31

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08/12/1988

Return made up to 05/05/88; full list of members

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07/07/1988

Full accounts made up to 1987-10-31

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12/10/1987

Return made up to 23/07/87; full list of members

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25/08/1987

Full accounts made up to 1986-10-31

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03/09/1986

Return made up to 24/07/86; full list of members

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01/07/1986

Full accounts made up to 1985-10-31

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24/07/1945

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

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Reed, Christopher John	Director	21/05/1997 - 02/10/2003	-
Elliott, Zeb Ivan	Director	10/05/2000 - 01/08/2002	10
Hutton-Dunton, Benjamin Louis	Director	06/03/2003 - 05/02/2010	5
Sharp, Matthew Lawrence	Director	10/11/1996 - Present	4
Marchant, Peter Harold	Director	01/10/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About JACK HOLT LIMITED

JACK HOLT LIMITED is an(a) Dissolved company incorporated on 24/07/1945 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACK HOLT LIMITED?

JACK HOLT LIMITED is currently Dissolved. It was registered on 24/07/1945 and dissolved on 26/12/2012.

Where is JACK HOLT LIMITED located?

JACK HOLT LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does JACK HOLT LIMITED do?

JACK HOLT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for JACK HOLT LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.