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Jack Morton UK Limited

Jack Morton UK Limited is a dissolved company incorporated on 10 June 1997 with the registered office located in London, Greater London. Jack Morton UK Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 January 2014 (11 years ago)
Was 16 years old at the time of dissolution
Company No
03386898
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jack Morton UK Limited
Contact Update Details
Address
FISHER PARTNERS
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Colin Hood
Director • British • Lives in UK • Born in May 1961
William Harry Iii
Director • Accountant • American • Lives in England • Born in Jul 1955
Mohamed Arif Hamid
Secretary • British • Lives in England • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kew Lodge Management Co.Limited
Mohamed Arif Hamid is a mutual person.
Active
Kew Lodge Garages Management Co. Limited
Mohamed Arif Hamid is a mutual person.
Active
HF Consultants Limited
William Harry Iii is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£7.5M
Increased by £6M (+400%)
Total Liabilities
-£211K
Same as previous period
Net Assets
£7.29M
Increased by £6M (+465%)
Debt Ratio (%)
3%
Decreased by 11.25% (-80%)
See 10 Year Full Financials
Latest Activity
Nicholas Taffinder Resigned
13 Years Ago on 24 Jul 2012
Amended Full Accounts Submitted
14 Years Ago on 6 Oct 2011
Amended Full Accounts Submitted
14 Years Ago on 6 Oct 2011
Colin Hood Appointed
14 Years Ago on 6 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 6 Oct 2011
Declaration of Solvency
14 Years Ago on 6 Oct 2011
Registered Address Changed
14 Years Ago on 4 Oct 2011
Nicholas James Taffinder Appointed
14 Years Ago on 27 Sep 2011
William Harry Iii Appointed
14 Years Ago on 27 Sep 2011
Joseph Mccall Resigned
14 Years Ago on 22 Sep 2011
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Documents
Submitted on 23 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2013
Liquidators' statement of receipts and payments to 27 September 2012
Submitted on 30 Nov 2012
Termination of appointment of Nicholas Taffinder as a director
Submitted on 24 Jul 2012
Declaration of solvency
Submitted on 6 Oct 2011
Appointment of a voluntary liquidator
Submitted on 6 Oct 2011
Resolutions
Submitted on 6 Oct 2011
Appointment of Colin Hood as a director
Submitted on 6 Oct 2011
Amended full accounts made up to 31 December 2009
Submitted on 6 Oct 2011
Amended full accounts made up to 31 December 2008
Submitted on 6 Oct 2011
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Repayment History
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