Dissolved
Dissolved 2015-11-03
Company Information for JET SET WASH SYSTEMS LIMITED
WIGAN, LANCASHIRE, WN4,
|
Company Registration Number
06406795
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||||
---|---|---|---|---|
JET SET WASH SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
WIGAN LANCASHIRE | ||||
Previous Names | ||||
|
Company Number | 06406795 | |
---|---|---|
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 13:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOYLE |
||
JAY EPSTEIN |
||
RAYMOND LOSER |
||
SIMON PAUL POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY DAILEY |
Director | ||
THOMAS BAUER |
Director | ||
ROSS ANDREW IRVINE |
Company Secretary | ||
ROSS ANDREW IRVINE |
Director | ||
EDWIN MAURICE PAUL |
Company Secretary | ||
PAUL COOPER |
Director | ||
ROBERT JOHN SMEETON |
Director | ||
DARREN GRAHAM |
Director | ||
JET SET WASH SYSTEMS LIMITED |
Director | ||
EDWIN MAURICE PAUL |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.I. UK LTD | Director | 2013-07-02 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2013-07-02 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2013-07-02 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
T.H.I. UK LTD | Director | 2015-07-07 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2015-07-07 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2015-07-07 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
AIRVENDING LIMITED | Director | 2015-07-07 | CURRENT | 1984-07-19 | Active | |
AIR-SERV EUROPE LIMITED. | Director | 2015-07-07 | CURRENT | 1985-06-21 | Active | |
AIR-SERV LIMITED | Director | 2015-07-07 | CURRENT | 1997-12-19 | Active | |
T.H.I. UK LTD | Director | 2013-07-02 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2013-07-02 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2013-07-02 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
THE POPE PARTNERSHIP LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
T.H.I. UK LTD | Director | 2014-01-30 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2014-01-30 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2014-01-30 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
AIRVENDING LIMITED | Director | 2014-01-30 | CURRENT | 1984-07-19 | Active | |
AIR-SERV EUROPE LIMITED. | Director | 2014-01-30 | CURRENT | 1985-06-21 | Active | |
AIR-SERV LIMITED | Director | 2014-01-30 | CURRENT | 1997-12-19 | Active | |
ROTHLAND LIMITED | Director | 2007-08-16 | CURRENT | 1991-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR JAY EPSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAILEY | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 750001 | |
AR01 | 27/11/14 FULL LIST | |
MISC | SECT 519 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL POPE | |
LATEST SOC | 25/12/13 STATEMENT OF CAPITAL;GBP 750001 | |
AR01 | 27/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM C/O JET SET WASH SYSTEMS LIMITED REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS IRVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS IRVINE | |
AP01 | DIRECTOR APPOINTED GARY DAILEY | |
AP01 | DIRECTOR APPOINTED RAYMOND LOSER | |
AP01 | DIRECTOR APPOINTED ROBERT DOYLE | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB ENGLAND | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND | |
AR01 | 27/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SOUTHAMPTON INTERNATIONAL PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RX | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAUER | |
AP03 | SECRETARY APPOINTED MR ROSS ANDREW IRVINE | |
AP01 | DIRECTOR APPOINTED MR ROSS ANDREW IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JET SET WASH SYSTEMS LIMITED | |
AR01 | 27/11/09 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED JET SET WASH SYSTEMS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 11/08/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/750100 11/08/2008 | |
88(2) | AD 11/08/09 GBP SI 750000@1=750000 GBP IC 1/750001 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN GRAHAM | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN PAUL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HTEC INTELLIGENT VALETING SOLUTI ONS LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
CERTNM | COMPANY NAME CHANGED HEXAGON 349 LIMITED CERTIFICATE ISSUED ON 02/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as JET SET WASH SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96035000 | Brushes constituting parts of machines, appliances or vehicles | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
96035000 | Brushes constituting parts of machines, appliances or vehicles | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |