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JACK ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Engineering Limited. The company was founded 13 years ago and was given the registration number 07444334. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:JACK ENGINEERING LIMITED
Company Number:07444334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2010
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

Director18 November 2010Active

People with Significant Control

Mrs Karen Jack
Notified on:15 March 2017
Status:Active
Date of birth:April 1981
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Jack
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette dissolved liquidation.

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2023-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-19Resolution

Resolution.

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2019-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-03-30Officers

Change person director company with change date.

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2017-03-28Capital

Capital allotment shares.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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