Active - Proposal to Strike off
Company Information for JACUZZI (UK) PREDECESSOR LIMITED
OLD MILL LANE LOW ROAD, HUNSLET, LEEDS, LS10 1RB,
|
Company Registration Number
01600191
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JACUZZI (UK) PREDECESSOR LIMITED | ||
Legal Registered Office | ||
OLD MILL LANE LOW ROAD HUNSLET LEEDS LS10 1RB Other companies in LS10 | ||
Previous Names | ||
|
Company Number | 01600191 | |
---|---|---|
Company ID Number | 01600191 | |
Date formed | 1981-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 16:33:08 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY LOVALLO |
||
KEVIN TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STUART MACKINNON |
Company Secretary | ||
PHILIP CHARLES WHITE |
Director | ||
MARK BRAMLEY PRINCE |
Director | ||
SCOTT LYNN ROWE |
Director | ||
STEVEN CRAIG BARRE |
Director | ||
JEFFREY BRYAN PARK |
Director | ||
STEPHEN JOHN COX |
Director | ||
DONALD CHARLES DEVINE |
Director | ||
ROY A JACUZZI |
Director | ||
PAUL ALAN HERRMANN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GEORGE HOBART MACLEAN |
Director | ||
BERND GRUBER |
Director | ||
JOHN STEPHEN OLDFORD |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
GRAHAM DRANSFIELD |
Director | ||
KENNETH JOHN LUDLAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USI PLUMBING LIMITED | Director | 2009-01-22 | CURRENT | 1998-12-10 | Active | |
BB INVESTMENTS | Director | 2009-01-09 | CURRENT | 1990-08-28 | Active | |
USI MAYFAIR LTD. | Director | 2008-12-15 | CURRENT | 1997-09-22 | Active | |
USI OVERSEAS HOLDINGS LIMITED | Director | 2008-11-06 | CURRENT | 1995-01-09 | Liquidation | |
UKOS INVESTMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-10-11 | Active | |
HYDROPOOL UK LIMITED | Director | 2017-06-28 | CURRENT | 2011-08-23 | Active | |
HYDROPOOL EUROPE LIMITED | Director | 2017-06-28 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
USI MAYFAIR LTD. | Director | 2013-05-17 | CURRENT | 1997-09-22 | Active | |
USI PLUMBING LIMITED | Director | 2013-05-17 | CURRENT | 1998-12-10 | Active | |
UKIOSH LTD. | Director | 2013-05-17 | CURRENT | 2011-10-21 | Active | |
UKIH LTD. | Director | 2013-05-17 | CURRENT | 2011-10-20 | Active | |
BB INVESTMENTS | Director | 2013-05-17 | CURRENT | 1990-08-28 | Active | |
JACUZZI SPA AND BATH LIMITED | Director | 2013-05-17 | CURRENT | 2012-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100;USD 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100;USD 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100;USD 10000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Teague on 2014-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Woodlands 21 Roydsdale Way, Euroway Trading Estate, Bradford West Yorkshire BD4 6SE | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100;USD 10000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MACKINNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
AP01 | DIRECTOR APPOINTED KEVIN TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY LOVALLO | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT ROWE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES13 | APT DIR 11/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
363s | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JACUZZI (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACUZZI (UK) PREDECESSOR LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JACUZZI (UK) PREDECESSOR LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |