Jet UK Limited

Company Name	Jet UK Limited
Company Status	Dissolved
Company Number	00476726
Category	Private Limited Company
Incorporation Date	31 December 1949(74 years, 4 months ago)
Dissolution Date	16 August 2013 (10 years, 8 months ago)
Previous Name	Jet Stationery Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Christopher Manley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(53 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 16 August 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Cleave Road Gillingham Kent ME7 4AY

Director Name	Mr Kevin Michael Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(55 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales

Secretary Name	Mr Kevin Michael Allen
Nationality	British
Status	Closed
Appointed	07 April 2006(56 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales

Director Name	Mr Albert Edward Thomas Mines
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 March 2003)
Role	Manufacturer
Correspondence Address	Petomi Lodge 12 Honor Oak Rise London SE23 3QY

Director Name	Betty Winifred Mines
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	8 Ingleby Gardens Chigwell Row Chigwell Essex IG7 6EH

Director Name	Mr Michael Mines
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	12 Kingswood Drive London SE19 1UR

Director Name	Peter Mines
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Woodville Priory 14 Honor Oak Rise Forest Hill London SE23 3QY

Director Name	Mr Ernest Cedric Wager
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Works Manager
Correspondence Address	3 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Secretary Name	Peter Mines
Nationality	British
Status	Resigned
Appointed	21 June 1991(41 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Woodville Priory 14 Honor Oak Rise Forest Hill London SE23 3QY

Director Name	Tracy Ann Follows
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(53 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2005)
Role	Co Director
Correspondence Address	120 Greenhill Road Coalville Leicestershire LE67 4RJ

Director Name	Mr Graham John Nolan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ

Secretary Name	Mr Graham John Nolan
Nationality	British
Status	Resigned
Appointed	04 October 2005(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ

Location

Registered Address	Begbies Traynor (South) Llp Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,575,000
Gross Profit	£6,006,000
Net Worth	£3,621,000
Current Liabilities	£7,234,000

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2013	Liquidators' statement of receipts and payments to 6 February 2013 (5 pages)
21 February 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
21 February 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
21 February 2013	Liquidators' statement of receipts and payments to 6 February 2013 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 6 August 2012 (5 pages)
23 August 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
23 August 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 6 August 2012 (5 pages)
22 February 2012	Liquidators' statement of receipts and payments to 6 February 2012 (5 pages)
22 February 2012	Liquidators' statement of receipts and payments to 6 February 2012 (5 pages)
22 February 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
22 February 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
17 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
17 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
17 August 2011	Liquidators' statement of receipts and payments to 6 August 2011 (5 pages)
17 August 2011	Liquidators' statement of receipts and payments to 6 August 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 6 February 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 6 February 2011 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2009	Court order insolvency:replacement of liquidator (16 pages)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2009	Court order insolvency:replacement of liquidator (16 pages)
13 November 2009	Appointment of a voluntary liquidator (1 page)
1 September 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
1 September 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
1 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
1 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
11 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (8 pages)
11 March 2009	Liquidators' statement of receipts and payments to 6 February 2009 (8 pages)
11 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (8 pages)
11 March 2009	Liquidators' statement of receipts and payments to 6 February 2009 (8 pages)
7 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 February 2008	Administrator's progress report (15 pages)
7 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 February 2008	Administrator's progress report (15 pages)
7 September 2007	Administrator's progress report (13 pages)
7 September 2007	Administrator's progress report (13 pages)
4 April 2007	Statement of affairs (56 pages)
4 April 2007	Statement of affairs (56 pages)
22 February 2007	Appointment of an administrator (1 page)
22 February 2007	Appointment of an administrator (1 page)
16 February 2007	Registered office changed on 16/02/07 from: marine wharf plough way london SE16 7UD (1 page)
16 February 2007	Registered office changed on 16/02/07 from: marine wharf plough way london SE16 7UD (1 page)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Auditor's resignation (1 page)
5 July 2006	Auditor's resignation (1 page)
23 June 2006	Registered office changed on 23/06/06 from: marine wharf plough way london SE16 7UD (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Location of debenture register (1 page)
23 June 2006	Location of debenture register (1 page)
23 June 2006	Registered office changed on 23/06/06 from: marine wharf plough way london SE16 7UD (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (5 pages)
23 June 2006	Return made up to 21/06/06; full list of members (5 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Declaration of assistance for shares acquisition (9 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Resolutions RES13 ‐ Appr execute deliv docs 04/10/05 (4 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Resolutions RES13 ‐ Appr execute deliv docs 04/10/05 (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (11 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (11 pages)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 June 2005	Return made up to 21/06/05; full list of members (4 pages)
22 June 2005	Return made up to 21/06/05; full list of members (4 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
18 March 2005	Particulars of mortgage/charge (4 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2004	Return made up to 21/06/04; full list of members (11 pages)
16 June 2004	Return made up to 21/06/04; full list of members (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
17 June 2003	Return made up to 21/06/03; full list of members (13 pages)
17 June 2003	Return made up to 21/06/03; full list of members (13 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
23 April 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 July 2002	Full accounts made up to 31 December 2001 (16 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
28 June 2002	Return made up to 21/06/02; full list of members (12 pages)
15 March 2002	Particulars of mortgage/charge (4 pages)
15 March 2002	Particulars of mortgage/charge (4 pages)
16 August 2001	Full accounts made up to 31 December 2000 (16 pages)
16 August 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Return made up to 21/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
29 June 2001	Return made up to 21/06/01; full list of members (12 pages)
5 April 2001	Registered office changed on 05/04/01 from: 163 peckham rye east peckham london SE15 3HT (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 163 peckham rye east peckham london SE15 3HT (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
11 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Return made up to 21/06/00; full list of members (12 pages)
11 July 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
15 December 1999	Company name changed jet stationery company LIMITED(t he)\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed jet stationery company LIMITED(t he)\certificate issued on 16/12/99 (2 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Return made up to 21/06/99; no change of members (4 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
28 July 1998	Return made up to 21/06/98; no change of members (4 pages)
28 July 1998	Return made up to 21/06/98; no change of members (4 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 July 1997	Return made up to 21/06/97; full list of members (6 pages)
17 July 1997	Return made up to 21/06/97; full list of members (6 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
8 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1996	Return made up to 21/06/96; full list of members (6 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
28 June 1995	Return made up to 21/06/95; no change of members (4 pages)
28 June 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 March 1975	New secretary appointed (1 page)
10 March 1975	New secretary appointed (1 page)
31 December 1949	Incorporation (13 pages)
31 December 1949	Incorporation (13 pages)
31 December 1949	Certificate of incorporation (1 page)
31 December 1949	Certificate of incorporation (1 page)

Jet UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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