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JACK ROB MOTORS LIMITED

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

Company details

16 STATION ROAD, CHESHAM, BUCKS, HP5 1DH

JACK ROB MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00938140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.30
dissolution date: 2010.12.17
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.09.17
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 1.3
Date: 2009.06.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
Form type: 1.3
Date: 2009.06.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 1.3
Date: 2008.05.19
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12/05/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.06.05
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12/05/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.06.30
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12/05/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.06.02
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26/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.01
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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AD 25/02/98---------, £ SI [email protected]=9000, £ IC 50000/59000
Form type: 88(2)R
Date: 1998.03.02
£2.95
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£ NC 50000/100000, 02/02/98
Form type: 123
Date: 1998.02.23
£2.95
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NC INC ALREADY ADJUSTED 02/02/98
Form type: SRES04
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.21
£2.95
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AD 30/08/96---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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£ NC 100/50000, 26/01/96
Form type: 123
Date: 1996.03.01
£2.95
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NC INC ALREADY ADJUSTED 26/01/96
Form type: SRES04
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28

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Company directors and board members:

STEPHANIE CADOGAN (dissolve)
Secretary, 2003.04.30 - 2010.12.17
362 CHARTRIDGE LANE , CHESHAM
HP5 2SJ, BUCKINGHAMSHIRE
MARK ROBIN CADOGAN (dissolve)
Director, MOTOR ENGINEER, 1992.03.31 - 2010.12.17
GRANNYS 158 WYCOMBE ROAD , PRESTWOOD
HP16 0HJ, BUCKINGHAMSHIRE
JACK CADOGAN (dissolve)
Secretary, 1990.12.31 - 1997.09.12
362 CHARTRIDGE LANE , CHESHAM
HP5 2SJ, BUCKINGHAMSHIRE
MARK ROBIN CADOGAN (dissolve)
Secretary, MOTOR ENGINEER, 1992.03.31 - 1997.09.12
GRANNYS 158 WYCOMBE ROAD , PRESTWOOD
HP16 0HJ, BUCKINGHAMSHIRE
PETER HEDLEY JOHNSON (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1997.09.12 - 2003.04.30
38A NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DF, HERTFORDSHIRE
JACK CADOGAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.07.04
CANNICH HOUSE NAIRDWOOD LANE, PRESTWOOD , GREAT MISSENDEN
HP16 0QQ, BUCKINGHAMSHIRE
PETER HEDLEY JOHNSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.09.12 - 2003.04.30
38A NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DF, HERTFORDSHIRE
KEVIN JOHN MILLS (dissolve)
Director, BODYSHOP MANAGER, 1997.09.12 - 2004.04.16
CANNICH HOUSE NAIRDWOOD LANE, PRESTWOOD , GREAT MISSENDEN
HP16 0QQ, BUCKINGHAMSHIRE
ROBIN ALAN MOY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.03.31
3 BOYNE ROAD LEWISHAM , LONDON
SE13 5AL

Companies near to JACK ROB MOTORS ltd.

Information about the Private Limited Company JACK ROB MOTORS 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: 2016.06.19. Reload the data