Dissolved
Dissolved 2014-07-10
Company Information for JET - TEC ENVIRONMENTAL SERVICES LTD
BUXTON, DERBYSHIRE, SK17,
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Company Registration Number
06425036
Private Limited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
---|---|
JET - TEC ENVIRONMENTAL SERVICES LTD | |
Legal Registered Office | |
BUXTON DERBYSHIRE | |
Company Number | 06425036 | |
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Date formed | 2007-11-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 03:29:41 |
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Officer | Role | Date Appointed |
---|---|---|
TOMTHY LAYTON |
Officer | Role | Date Appointed | Date Resigned |
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LISA MARIA NORMAN |
Director | ||
VERA NORMAN |
Director | ||
LISA MARIA NORMAN |
Company Secretary | ||
TIMOTHY LAYTON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NORMAN | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 3B CHURCH LANE LONGSTONE BUSINESS PARK GREAT LONGSTONE BAKEWELL DERBYSHIRE DE45 1TD ENGLAND | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA NORMAN | |
AP01 | DIRECTOR APPOINTED MR TOMTHY LAYTON | |
AP01 | DIRECTOR APPOINTED MISS LISA MARIA NORMAN | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 13/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT 3B CHURCH LANE INDUSTRIAL ESTATE GREAT LONGSTON NEAR BAKENELL DERBYSHIRE DE45 1TD | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA NORMAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
288a | DIRECTOR APPOINTED MRS VERA NORMAN | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA NORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LAYTON | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM NORHAM, MAIN ROAD UNSTONE DRONFIELD DERBYSHIRE S18 4AB | |
288b | APPOINTMENT TERMINATE, DIRECTOR VERA NORMAN LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-10 |
Resolutions for Winding-up | 2013-04-19 |
Appointment of Liquidators | 2013-04-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
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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 JET - TEC ENVIRONMENTAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as JET - TEC ENVIRONMENTAL SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JET-TEC ENVIRONMENTAL SERVICES LIMITED | Event Date | 2013-04-15 |
At a General Meeting of the above-named Company, duly convened, and held at The Lee Wood Hotel, The Park, Buxton, Derbyshire, SK17 6TQ, on 15 April 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 15 April 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. Lisa Maria Norman , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JET-TEC ENVIRONMENTAL SERVICES LIMITED | Event Date | 2013-04-15 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JET - TEC ENVIRONMENTAL SERVICES LTD | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 7 April 2014 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing the manner in which the winding-up has been conducted and the company’s assets disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 15 April 2013 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. R G Butcher , Liquidator : | |||
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. |