Jack Holt Limited

Company Name	Jack Holt Limited
Company Status	Dissolved
Company Number	00397236
Category	Private Limited Company
Incorporation Date	24 July 1945(78 years, 9 months ago)
Dissolution Date	26 December 2012 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Chadwick Beecher-Moore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(47 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 26 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley The Embankment Putney London SW15 1LB

Secretary Name	Matthew Lawrence Sharp
Nationality	British
Status	Closed
Appointed	16 March 1993(47 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 26 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37b West Hill Putney London SW18 1RB

Director Name	Matthew Lawrence Sharp
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1996(51 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37b West Hill Putney London SW18 1RB

Director Name	Mr Peter Harold Marchant
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(58 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Mr John Lapworth Holt
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(47 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	17 Elmstead Park Road Elms Road West Wittering Sussex PO20 8NQ

Director Name	Mr Beecher Moore
Date of Birth	September 1908 (Born 115 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1993(47 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1996)
Role	Company Director
Correspondence Address	3 Temple Gardens Middle Temple London EC4Y 9AU

Director Name	Christopher John Reed
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(51 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 2003)
Role	Bee Cottage
Correspondence Address	Sycamore Cottage Shortheath Cottage Kingsley Hampshire GU35 9JS

Director Name	Zeb Ivan Elliott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(54 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	33 Wimbledon Park Court Southgields London SW19 6NN

Director Name	Mr Benjamin Louis Hutton-Dunton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(57 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 2010)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	61 Astral Gardens Hamble Southampton Hampshire SO31 4RQ

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

63 at 1	Sofia Maria Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£327,830
Cash	£31,003
Current Liabilities	£2,395,483

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

26 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2012	Final Gazette dissolved following liquidation (1 page)
26 December 2012	Final Gazette dissolved following liquidation (1 page)
26 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
28 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
28 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
28 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
6 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
6 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
6 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
6 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 1 August 2011 (17 pages)
16 September 2011	Liquidators statement of receipts and payments to 1 August 2011 (17 pages)
16 September 2011	Liquidators statement of receipts and payments to 1 August 2011 (17 pages)
16 September 2011	Liquidators' statement of receipts and payments to 1 August 2011 (17 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 August 2010	Administrator's progress report to 26 July 2010 (1 page)
2 August 2010	Administrator's progress report to 26 July 2010 (1 page)
13 May 2010	Result of meeting of creditors (37 pages)
13 May 2010	Result of meeting of creditors (37 pages)
21 April 2010	Statement of administrator's proposal (30 pages)
21 April 2010	Statement of administrator's proposal (30 pages)
20 April 2010	Director's details changed for Peter Harold Marchant on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Chadwick Beecher-Moore on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Lawrence Sharp on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Harold Marchant on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Lawrence Sharp on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Chadwick Beecher-Moore on 16 March 2010 (2 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 63 (5 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 63 (5 pages)
19 April 2010	Statement of affairs with form 2.14B (14 pages)
19 April 2010	Statement of affairs with form 2.14B (14 pages)
12 March 2010	Registered office address changed from Ripley the Embankment Putney London SW15 1LB on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from Ripley the Embankment Putney London SW15 1LB on 12 March 2010 (2 pages)
2 March 2010	Appointment of an administrator (1 page)
2 March 2010	Appointment of an administrator (1 page)
23 February 2010	Termination of appointment of Benjamin Hutton-Dunton as a director (2 pages)
23 February 2010	Termination of appointment of Benjamin Hutton-Dunton as a director (2 pages)
5 January 2010	Accounts for a small company made up to 31 October 2008 (8 pages)
5 January 2010	Accounts for a small company made up to 31 October 2008 (8 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
1 April 2009	Return made up to 16/03/09; full list of members (4 pages)
1 April 2009	Return made up to 16/03/09; full list of members (4 pages)
25 March 2009	Return made up to 16/03/08; full list of members (4 pages)
25 March 2009	Return made up to 16/03/08; full list of members (4 pages)
23 March 2009	Director's change of particulars / benjamin hutton dunton / 26/02/2009 (1 page)
23 March 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 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
10 January 2008	Full accounts made up to 31 October 2006 (19 pages)
10 January 2008	Full accounts made up to 31 October 2006 (19 pages)
13 April 2007	Return made up to 16/03/07; full list of members (8 pages)
13 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
21 March 2006	Return made up to 16/03/06; full list of members (8 pages)
21 March 2006	Return made up to 16/03/06; full list of members (8 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
24 March 2005	Return made up to 16/03/05; full list of members (8 pages)
24 March 2005	Return made up to 16/03/05; full list of members (8 pages)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 March 2004	Accounts for a medium company made up to 31 October 2002 (19 pages)
5 March 2004	Accounts for a medium company made up to 31 October 2002 (19 pages)
21 February 2004	Particulars of mortgage/charge (4 pages)
21 February 2004	Particulars of mortgage/charge (4 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
30 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
30 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
28 July 2003	Â£ ic 82/63 10/07/03 Â£ sr 19@1=19 (1 page)
28 July 2003	Â£ ic 82/63 10/07/03 Â£ sr 19@1=19 (1 page)
20 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2003	Â£ ic 124/82 12/06/03 Â£ sr 42@1=42 (1 page)
17 July 2003	Â£ ic 124/82 12/06/03 Â£ sr 42@1=42 (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	Return made up to 16/03/03; full list of members (6 pages)
14 May 2003	Return made up to 16/03/03; full list of members (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
30 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
30 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 April 2002	Return made up to 16/03/02; full list of members (6 pages)
9 April 2002	Return made up to 16/03/02; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 April 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (7 pages)
10 April 2001	Return made up to 16/03/01; full list of members (7 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 June 2000	Return made up to 16/03/00; change of members (8 pages)
20 June 2000	Return made up to 16/03/00; change of members (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
5 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 March 1999	Return made up to 16/03/99; full list of members (7 pages)
30 March 1999	Return made up to 16/03/99; full list of members (7 pages)
26 October 1998	Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB (1 page)
26 October 1998	Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB (1 page)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 March 1998	Return made up to 16/03/98; full list of members (8 pages)
26 March 1998	Return made up to 16/03/98; full list of members (8 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 July 1997	New secretary appointed;new director appointed (1 page)
21 July 1997	New secretary appointed;new director appointed (1 page)
29 April 1997	Return made up to 16/03/97; full list of members (6 pages)
29 April 1997	Return made up to 16/03/97; full list of members (6 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
11 September 1996	Secretary's particulars changed (1 page)
11 September 1996	Secretary's particulars changed (1 page)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 April 1996	Secretary's particulars changed (1 page)
25 April 1996	Return made up to 16/03/96; full list of members (6 pages)
25 April 1996	Return made up to 16/03/96; full list of members (6 pages)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (4 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
23 March 1995	Return made up to 16/03/95; full list of members (7 pages)
23 March 1995	Return made up to 16/03/95; full list of members (14 pages)
24 July 1945	Incorporation (20 pages)
24 July 1945	Incorporation (20 pages)

Jack Holt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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