| Company Name | Jack In The Box Inc C.I.C. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08087491 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Jack In The Box Inc Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Miss Emma McQuillan |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 April 2018) |
| Role | British Sign Language/English Interpreter |
| Country of Residence | England |
| Correspondence Address | 10 Old School Row Yew Tree Avenue Redcar Cleveland TS10 4SY |
| Director Name | Ms Louise McQuillan |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 April 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 58 Brecon Drive Redcar TS10 4EY |
| Director Name | Ms Joanne Cotton |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1AY |
| Director Name | Mrs Mahe Gladdon |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Margarets Grove Redcar Cleveland TS10 2HW |
Location
| Registered Address | Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Mcquillan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,036 |
| Cash | £162 |
| Current Liabilities | £3,980 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 5 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 5 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 7 July 2017 | Director's details changed for Ms Louise Mcquillan on 3 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Ms Louise Mcquillan on 3 July 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from 58 Brecon Drive Redcar Cleveland TS10 4EY to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 58 Brecon Drive Redcar Cleveland TS10 4EY to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 7 July 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 20 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 17 March 2015 | Director's details changed for Miss Emma Mcquillan on 16 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Miss Emma Mcquillan on 16 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Ms Joanne Cotton as a director on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Miss Louise Mcquillan on 11 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Miss Louise Mcquillan on 11 January 2015 (2 pages) |
| 16 March 2015 | Appointment of Ms Joanne Cotton as a director on 16 March 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from 5 St. Margarets Grove Redcar Cleveland TS10 2HW to 58 Brecon Drive Redcar Cleveland TS10 4EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 5 St. Margarets Grove Redcar Cleveland TS10 2HW to 58 Brecon Drive Redcar Cleveland TS10 4EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 5 St. Margarets Grove Redcar Cleveland TS10 2HW to 58 Brecon Drive Redcar Cleveland TS10 4EY on 6 February 2015 (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 10 July 2014 | Termination of appointment of Mahe Gladdon as a director (1 page) |
| 10 July 2014 | Termination of appointment of Mahe Gladdon as a director (1 page) |
| 18 March 2014 | Director's details changed for Miss Emma Mcquillan on 14 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Miss Emma Mcquillan on 14 March 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from C/O Mahe Gladdon Victoria Building Victoria Road Middlesbrough TS1 3BA United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Appointment of Miss Emma Mcquillan as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Louise Mcquillan as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Emma Mcquillan as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Louise Mcquillan as a director (2 pages) |
| 13 March 2014 | Registered office address changed from C/O Mahe Gladdon Victoria Building Victoria Road Middlesbrough TS1 3BA United Kingdom on 13 March 2014 (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 September 2013 | Director's details changed for Mrs Mahe Gladdon on 1 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Mahe Gladdon on 1 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Mahe Gladdon on 1 September 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 10 June 2013 | Director's details changed for Mrs Mahe Gladdon on 10 June 2013 (2 pages) |
| 10 June 2013 | Director's details changed for Mrs Mahe Gladdon on 10 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 6 February 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 6 February 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Mahe Walter 22 Abbeygate Middlesbrough Cleveland TS5 4BW England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Mahe Walter 22 Abbeygate Middlesbrough Cleveland TS5 4BW England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Mahe Walter 22 Abbeygate Middlesbrough Cleveland TS5 4BW England on 8 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Miss Mahe Walter on 30 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Miss Mahe Walter on 30 December 2012 (2 pages) |
| 5 July 2012 | Change of name (3 pages) |
| 5 July 2012 | Change of name (3 pages) |
| 5 July 2012 | Company name changed jack in the box inc LTD.\certificate issued on 05/07/12
|
| 5 July 2012 | Company name changed jack in the box inc LTD.\certificate issued on 05/07/12
|
| 5 July 2012 | Change of name notice (2 pages) |
| 5 July 2012 | Change of name notice (2 pages) |
| 29 May 2012 | Incorporation
|
| 29 May 2012 | Incorporation
|