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JACK SMITH (BUILDERS) LIMITED

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

Company details

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH

JACK SMITH (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00464332
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.02.05
last member list: 2011.04.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company JACK SMITH (BUILDERS) LIMITED is a Private Limited Company, registration number 00464332, established in United Kingdom on the 5. February 1949. The company being in liquidation. The company has been in business for 67 years and 10 months. The company is based on 284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH. Business of the company JACK SMITH (BUILDERS) LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "INSOLVENCY:PROGRESS REPORT" from the 2015.06.05. The latest accounts are filed up to 2010.02.05. The latest annual return was filed up to 2011.04.29. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2012.04.30
overdue: OVERDUE
last made update: 2010.02.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.05.27
overdue: OVERDUE
last made update: 2011.04.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.10.17

List of company documents:

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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2015.06.05
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT, 16/04/13 - 15/04/14
Form type: LIQ MISC
Date: 2014.05.14
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 16/04/2012 -15/04/2013
Form type: LIQ MISC
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 8 COTTAM LANE, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 1JR
Form type: AD01
Date: 2012.05.14
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.05.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.05.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2011.11.28
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PREVEXT FROM 05/02/2011 TO 31/07/2011
Form type: AA01
Date: 2011.11.03
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 1000
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05/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH
Form type: TM02
Date: 2010.07.20
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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05/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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05/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.17
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/07
Form type: AA
Date: 2008.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/06
Form type: AA
Date: 2007.01.10
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AD 05/07/06---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2006.09.08
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NC INC ALREADY ADJUSTED, 05/07/06
Form type: 123
Date: 2006.09.08
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£ NC 1000/1100, 05/07/0
Form type: RES04
Date: 2006.09.08
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99
Form type: AA
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/95
Form type: AA
Date: 1995.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, 595 BLACKPOOL ROAD,, PRESTON,, LANCS, PR2 1LH
Form type: 287
Date: 1993.12.01

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Company directors and board members:

CHRISTINE SMITH (dissolve)
Secretary, 1995.05.11 - 2010.07.01
BRYANSWAY 11 COTTAM LANE ASHTON , PRESTON
PR2 1JR, LANCASHIRE
HELENA SMITH (dissolve)
Secretary, 1991.06.08 - 1992.05.21
595 BLACKPOOL ROAD ASHTON ON RIBBLE , PRESTON
PR2 1LH, LANCASHIRE
JOHN NEIL SMITH (dissolve)
Secretary, 1992.05.21 - 1995.05.11
SWILLBROOK FARM BARN CATFORTH ROAD CATFORTH , PRESTON
PR4 0HE, LANCASHIRE
JOHN COONEY (dissolve)
Director, CONTRACT MANAGER, 1999.02.04 - 1999.02.04
82 BROADWAY , LANCASTER
LA1 2BU
HELENA SMITH (dissolve)
Director, HOUSEWIFE, 1991.06.08 - 1993.08.25
595 BLACKPOOL ROAD ASHTON ON RIBBLE , PRESTON
PR2 1LH, LANCASHIRE
JOHN NEIL SMITH (dissolve)
Director, CONTRACTS MANAGER, 1992.05.21 - 2011.11.20
SWILLBROOK FARM BARN CATFORTH ROAD CATFORTH , PRESTON
PR4 0HE, LANCASHIRE
JOHN SMITH (dissolve)
Director, BUILDER, 1991.06.08 - 2011.11.20
BRYANSWAY, 9/11 COTTAM LANE ASHTON ON RIBBLE , PRESTON
PR2 1JR, LANCASHIRE

Companies near to JACK SMITH (BUILDERS) ltd.

Information about the Private Limited Company JACK SMITH (BUILDERS) 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: 2016.05.07. Reload the data