| Company Name | Jack Horner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07671257 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Aquaseating Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Damone Vickers Armstrong |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bewicke View Northside Birtley Co.Durham DH3 1RU |
| Secretary Name | Mrs Valerie Joan Armstrong |
|---|---|
| Status | Closed |
| Appointed | 22 May 2012(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Mr Paul Anthony Woods |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 St. Johns Place Birtley Chester Le Street DH3 2PW |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Damone Armstrong 88.24% Ordinary |
|---|---|
| 5 at £1 | Dominic Elsworth 5.88% Ordinary |
| 5 at £1 | Paul Woods 5.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,287 |
| Current Liabilities | £4,881 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 12 April 2015 | Director's details changed for Mr Damone Vickers Armstrong on 16 June 2014 (3 pages) |
| 12 April 2015 | Director's details changed for Mr Damone Vickers Armstrong on 16 June 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 31 March 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 31 March 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 15 St. Johns Place Birtley Chester Le Street DH3 2PW United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 15 St. Johns Place Birtley Chester Le Street DH3 2PW United Kingdom on 15 November 2013 (1 page) |
| 17 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Termination of appointment of Paul Woods as a director (1 page) |
| 12 March 2013 | Termination of appointment of Paul Woods as a director (1 page) |
| 16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Appointment of Mrs Valerie Joan Armstrong as a secretary (1 page) |
| 23 May 2012 | Appointment of Mrs Valerie Joan Armstrong as a secretary (1 page) |
| 3 April 2012 | Company name changed aquaseating LTD\certificate issued on 03/04/12
|
| 3 April 2012 | Company name changed aquaseating LTD\certificate issued on 03/04/12
|
| 16 March 2012 | Change of name notice (2 pages) |
| 16 March 2012 | Change of name notice (2 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 12 March 2012 | Appointment of Mr Paul Anthony Woods as a director (2 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 12 March 2012 | Appointment of Mr Paul Anthony Woods as a director (2 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 15 June 2011 | Incorporation (22 pages) |
| 15 June 2011 | Incorporation (22 pages) |