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JACK HOLT LIMITED

Learn more about JACK HOLT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 WOOD STREET, LONDON, EC2V 7RS

JACK HOLT LIMITED on the map

Company type: Private Limited Company
Company number: 00397236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.24
dissolution date: 2012.12.26
last member list: 2010.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.11
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.10.13
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.10.13
MR CHADWICK BEECHER-MOORE
DEBENTURE - Outstanding on 2009.06.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
Form type: 4.68
Date: 2012.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
Form type: 4.68
Date: 2012.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
Form type: 4.68
Date: 2011.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR.
Form type: LIQ MISC OC
Date: 2011.08.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2010
Form type: 2.24B
Date: 2010.08.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.21
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 63
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE SHARP / 16/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD MARCHANT / 16/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK BEECHER-MOORE / 16/03/2010
Form type: CH01
Date: 2010.04.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, RIPLEY, THE EMBANKMENT, PUTNEY LONDON, SW15 1LB
Form type: AD01
Date: 2010.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUTTON-DUNTON
Form type: TM01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.18
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUTTON DUNTON / 26/02/2009
Form type: 288c
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/10/02
Form type: 244
Date: 2003.08.30
£2.95
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£ IC 82/63, 10/07/03, £ SR [email protected]=19
Form type: 169
Date: 2003.07.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.20
£2.95
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£ IC 124/82, 12/06/03, £ SR [email protected]=42
Form type: 169
Date: 2003.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES13
Document description: MARKET PURCHASES 12/06/03
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30

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Company directors and board members:

MATTHEW LAWRENCE SHARP (dissolve)
Secretary, 1993.03.16 - 2012.12.26
37B WEST HILL PUTNEY , LONDON
SW18 1RB
CHADWICK BEECHER-MOORE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.16 - 2012.12.26
RIPLEY THE EMBANKMENT PUTNEY , LONDON
SW15 1LB
PETER HAROLD MARCHANT (dissolve)
Director, 2003.10.01 - 2012.12.26
30 THE COBBINS , BURNHAM ON CROUCH
CM0 8QL, ESSEX
MATTHEW LAWRENCE SHARP (dissolve)
Director, COMPANY SECRETARY, 1996.11.10 - 2012.12.26
37B WEST HILL PUTNEY , LONDON
SW18 1RB
ZEB IVAN ELLIOTT (dissolve)
Director, 2000.05.10 - 2002.08.01
33 WIMBLEDON PARK COURT SOUTHGIELDS , LONDON
SW19 6NN
JOHN LAPWORTH HOLT (dissolve)
Director, COMPANY DIRECTOR, 1993.03.16 - 1995.11.14
17 ELMSTEAD PARK ROAD ELMS ROAD , WEST WITTERING
PO20 8NQ, SUSSEX
BENJAMIN LOUIS HUTTON-DUNTON (dissolve)
Director, SALES AND MARKETING MANAGER, 2003.03.06 - 2010.02.05
61 ASTRAL GARDENS HAMBLE , SOUTHAMPTON
SO31 4RQ, HAMPSHIRE
BEECHER MOORE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.16 - 1996.11.10
3 TEMPLE GARDENS MIDDLE TEMPLE , LONDON
EC4Y 9AU
CHRISTOPHER JOHN REED (dissolve)
Director, BEE COTTAGE, 1997.05.21 - 2003.10.02
SYCAMORE COTTAGE SHORTHEATH COTTAGE , KINGSLEY
GU35 9JS, HAMPSHIRE

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Information about the Private Limited Company JACK HOLT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data