Dissolved
Dissolved 2016-11-16
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Company Information for JACK HOMES LIMITED
LAURENCEKIRK, KINCARDINESHIRE, AB30,
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Company Registration Number
 SC304313 Private Limited Company
Dissolved 2016-11-16 |
Company Overview
About Jack Homes Ltd
JACK HOMES LIMITED was founded on 2006-06-21 and had its registered office in Laurencekirk. The company was dissolved on the 2016-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JACK HOMES LIMITED | |
| Legal Registered Office | |
| LAURENCEKIRK KINCARDINESHIRE | |
Filing Information
| Company Number | SC304313 | |
|---|---|---|
| Date formed | 2006-06-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:13:20 |
| Companies House |
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Companies with same name JACK HOMES LIMITED
The following companies were found which have the same name as JACK HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JACK HOMES, INC. | FL | Inactive | Company formed on the 1957-08-14 | |
 |
JACK HOMES PTY LTD | NSW 2769 | Active | Company formed on the 2017-12-05 |
| JACK HOMES SERVICING LTD | 17 KRONSBEC AVENUE ELLESMERE PORT CHESHIRE CH66 1NP | Active - Proposal to Strike off | Company formed on the 2023-02-03 |
Company Officers of JACK HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MCLEAN |
||
KEVIN MCLEAN |
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CRAIG WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG WATT |
Company Secretary | ||
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM THE STEADING THE STEADING HATTON MAINS FARM LAURENCEKIRK KINCARDINESHIRE AB30 1PR | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM THE COTTAGE HATTON MAINS FARM LAURENCEKIRK KINCARDINESHIRE AB30 1PR | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCLEAN / 27/12/2013 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 18 REED CRESCENT LAURENCEKIRK KINCARDINESHIRE AB30 1EF SCOTLAND | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WATT / 01/03/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR KEVIN MCLEAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCLEAN / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG WATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 3 MEARNS PARK LAURENCEKIRK ABERDEENSHIRE AB30 1PE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLEAN / 03/07/2009 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to JACK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-24 |
| Notices to Creditors | 2015-11-13 |
| Appointment of Liquidators | 2015-11-13 |
| Resolutions for Winding-up | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against JACK HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JACK HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 JACK HOMES LIMITED
Intangible Assets
Patents
We have not found any records of JACK HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JACK HOMES LIMITED
Income
Government Income
We have not found government income sources for JACK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as JACK HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JACK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JACK HOMES LIMITED | Event Date | 2016-06-17 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 29 July 2016 at 1.00 pm. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 6 November 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JACK HOMES LIMITED | Event Date | 2015-11-09 |
| Notice is hereby given that the creditors of the above-named company are required on or before 8 December 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 6 November 2015. Office Holder details: John Paul Bell (IP No: 8608), of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JACK HOMES LIMITED | Event Date | 2015-11-06 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JACK HOMES LIMITED | Event Date | 2015-11-06 |
| At a General Meeting of the above named company, duly convened and held at The Steading, Hatton Mains Farm, Laurencekirk, Aberdeenshire, AB30 1PR on 06 November 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JACK HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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