Liquidation
Company Information for MICHAEL JARRETT LTD
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL,
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Company Registration Number
08778053 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| MICHAEL JARRETT LTD | |
| Legal Registered Office | |
| Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL Other companies in NE42 | |
| Company Number | 08778053 | |
|---|---|---|
| Company ID Number | 08778053 | |
| Date formed | 2013-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 31/08/2018 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-12-23 13:01:56 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MICHAEL JARRETT GROUP LTD | LLOYDS BANK HOUSE BELLINGHAM HEXHAM NORTHUMBERLAND NE48 2AZ | Active - Proposal to Strike off | Company formed on the 2013-03-12 | |
| MICHAEL JARRETT LTD | Unknown | |||
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MICHAEL JARRETT PHOTOGRAPHY INC | California | Unknown | |
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MICHAEL JARRETT STUDIO INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JARRETT MASON |
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IAIN MICHAEL WALKER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERSIDE CONSTRUCTION CONSULTANTS LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| BLUEWATER NE LTD | Director | 2017-11-06 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
| EJOBCOST LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-09-26 | |
| TAKEOFF LIVE LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| GREYWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-01-19 | |
| WHITEWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-06-07 | |
| BLACKWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
| MICHAEL JARRETT GROUP LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ESTEK SOFTWARE TECHNOLOGIES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| NEWS PLUS NE LTD | Director | 2012-01-17 | CURRENT | 2011-07-07 | Dissolved 2017-04-04 | |
| JARRETT CONSTRUCTION CONSULTANTS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-02-03 | |
| ASKTOBI.COM LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2014-08-19 | |
| RIVERSIDE CONSTRUCTION CONSULTANTS LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| INPO LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2016-06-07 | |
| EJOBCOST LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-09-26 | |
| TAKEOFF LIVE LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| GREYWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-01-19 | |
| WHITEWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-06-07 | |
| BLACKWATER NE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
| MICHAEL JARRETT GROUP LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ESTEK SOFTWARE TECHNOLOGIES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2023-02-06 | ||
| REGISTERED OFFICE CHANGED ON 05/04/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM C/O Kre North East Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087780530002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087780530002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM 76 Front Street Prudhoe Northumberland NE42 5PU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087780530001 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/14 FULL LIST | |
| AR01 | 15/11/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | New incorporation |
| Notice of | 2023-05-18 |
| Appointment of Liquidators | 2018-02-09 |
| Resolutions for Winding-up | 2018-02-09 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 MICHAEL JARRETT LTD
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as MICHAEL JARRETT LTD are:
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | MICHAEL JARRETT LTD | Event Date | 2023-05-18 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MICHAEL JARRETT LTD | Event Date | 2018-02-07 |
| Liquidator's name and address: Ian William Kings (IP No. 7232 ) and Lynn Marshall (IP No. 9398 ) both of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ : Ag RF110551 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MICHAEL JARRETT LTD | Event Date | 2018-02-07 |
| Notice is hereby given that the following resolutions were passed on 7 February 2018 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232 ) and Lynn Marshall (IP No. 9398 ) both of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally." Further details contact: The Joint Liquidators, Tel: 0191 404 6836 . Alternative contact: Lynn Marshall. Ag RF110551 | |||
| 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. |