Judds Of Hillingdon (Jack Harrigan) Limited

Company Name	Judds Of Hillingdon (Jack Harrigan) Limited
Company Status	Dissolved
Company Number	01274063
Category	Private Limited Company
Incorporation Date	20 August 1976(47 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher John Harrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(14 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarrisco 38a Lower Road Denham Uxbridge Middlesex UB9 5EB

Director Name	Mr Denis John Harrigan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Durris House Manor Road Penn Beaconsfield Buckinghamshire HP10 8HY

Director Name	Mr Wilfred John Harrigan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 8 months after company formation)
Appointment Duration	19 years (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highlands Farnham Common Slough Berkshire SL2 3JR

Secretary Name	Susan Linda Harrigan
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Apartment A Parkside Place South Park Gerrards Cross Buckinghamshire SL9 8HF

Director Name	Mr Lee Scott Harrigan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(33 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 October 2016)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Roughs Northwood Middlesex HA6 3DF

Contact

Website	juddsanglingcentre.co.uk
Telephone	020 85730196
Telephone region	London

Location

Registered Address	6 The Roughs Northwood Middlesex HA6 3DF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

140 at £1	Mr Denis John Harrigan 35.00% Ordinary
140 at £1	Mr Wilfred John Harrigan 35.00% Ordinary
120 at £1	Mr Christopher John Harrigan 30.00% Ordinary

Financials

Year	2014
Turnover	£227,382
Gross Profit	£116,874
Net Worth	£431,416
Cash	£2,765
Current Liabilities	£62,026

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

30 July 1993	Delivered on: 7 August 1993 Satisfied on: 3 July 2003 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being or k/a 4 & 5 whiteleys parade uxbridge road hillingdon together with all fixtures and fittings with the benefits of all licences and the assigns the goodwill of the business. Fully Satisfied
24 June 1981	Delivered on: 10 July 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, westbourne parade, uxbridge road, hillingdon, uxbridge title no. Mx 299167. Outstanding

30 July 1993

Delivered on: 7 August 1993
Satisfied on: 3 July 2003
Persons entitled: Midland Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property being or k/a 4 & 5 whiteleys parade uxbridge road hillingdon together with all fixtures and fittings with the benefits of all licences and the assigns the goodwill of the business.
Fully Satisfied

24 June 1981

Delivered on: 10 July 1981
Persons entitled: Midland Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3, westbourne parade, uxbridge road, hillingdon, uxbridge title no. Mx 299167.
Outstanding

Filing History

26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Lee Scott Harrigan as a director on 21 October 2016 (1 page)
14 June 2016	Termination of appointment of Susan Linda Harrigan as a secretary on 7 June 2016 (1 page)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 400 (5 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 400 (5 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 400 (5 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 (1 page)
26 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 26 June 2012 (1 page)
22 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
1 July 2010	Appointment of Mr Lee Scott Harrigan as a director (2 pages)
30 June 2010	Termination of appointment of Wilfred Harrigan as a director (1 page)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Wilfred John Harrigan on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Christopher John Harrigan on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Christopher John Harrigan on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Wilfred John Harrigan on 1 October 2009 (2 pages)
22 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
6 June 2008	Director's change of particulars / wilfred harrigan / 06/06/2008 (1 page)
13 May 2008	Return made up to 13/04/08; full list of members (4 pages)
7 September 2007	Director resigned (1 page)
8 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
25 April 2007	Return made up to 13/04/07; full list of members (3 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
20 June 2005	Return made up to 13/04/05; full list of members (3 pages)
16 March 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
19 May 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
7 May 2004	Return made up to 13/04/04; full list of members (7 pages)
16 January 2004	Registered office changed on 16/01/04 from: 3 westbourne parade uxbridge road hillingdon middlesex UB10 0NY (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
23 April 2003	Return made up to 13/04/03; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
22 April 2002	Return made up to 13/04/02; full list of members (7 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (14 pages)
24 April 2001	Return made up to 13/04/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
25 April 2000	Return made up to 13/04/00; full list of members (8 pages)
28 April 1999	Return made up to 13/04/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 August 1998 (15 pages)
11 May 1998	Full accounts made up to 31 August 1997 (15 pages)
18 April 1998	Return made up to 13/04/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 August 1996 (15 pages)
30 April 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Full accounts made up to 31 August 1995 (14 pages)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
7 April 1995	Return made up to 13/04/95; no change of members (4 pages)
20 August 1976	Certificate of incorporation (1 page)