Jaggerjet Limited

Company Name	Jaggerjet Limited
Company Status	Dissolved
Company Number	04478247
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)
Dissolution Date	25 February 2014 (9 years, 3 months ago)
Previous Names	Aquaous Limited and AQS Pool & Spa Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Chatburn
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Proposed Company Director
Country of Residence	England
Correspondence Address	17 Kellet Lane Bamber Bridge Preston PR5 6AN

Secretary Name	Paula Anne Stalker
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Yew Trees Halton Lancaster Lancashire LA2 6LP

Director Name	Mr Steven Anthony Murphy
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hetherington Place Blackpool FY2 0QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

80 at £1	Nicholas Chatburn 80.00% Ordinary
20 at £1	Anthony Donlan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,595
Cash	£5,179
Current Liabilities	£221,009

Accounts

Latest Accounts	31 July 2010 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 November 2013	Return of final meeting of creditors (1 page)
25 November 2013	Notice of final account prior to dissolution (1 page)
25 November 2013	Notice of final account prior to dissolution (1 page)
4 July 2013	Result of meeting of creditors (22 pages)
4 July 2013	Result of meeting of creditors (22 pages)
27 June 2013	Appointment of a liquidator (1 page)
27 June 2013	Appointment of a liquidator (1 page)
31 January 2013	Order of court to wind up (2 pages)
31 January 2013	Order of court to wind up (2 pages)
11 July 2012	Administrator's progress report to 12 June 2012 (18 pages)
11 July 2012	Administrator's progress report to 12 June 2012 (18 pages)
21 May 2012	Statement of affairs with form 2.14B (6 pages)
21 May 2012	Statement of affairs with form 2.14B (6 pages)
15 February 2012	Result of meeting of creditors (2 pages)
15 February 2012	Result of meeting of creditors (2 pages)
25 January 2012	Statement of administrator's proposal (34 pages)
25 January 2012	Statement of administrator's proposal (34 pages)
4 January 2012	Registered office address changed from Chandler House 7 Ferry Road Ofice Park Riversway Preston PR2 2YH on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Chandler House 7 Ferry Road Ofice Park Riversway Preston PR2 2YH on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Chandler House 7 Ferry Road Ofice Park Riversway Preston PR2 2YH on 4 January 2012 (2 pages)
3 January 2012	Appointment of an administrator (1 page)
3 January 2012	Appointment of an administrator (1 page)
29 November 2011	Company name changed aqs pool & spa services LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 100 (5 pages)
29 July 2011	Secretary's details changed for Paula Anne Stalker on 22 October 2010 (2 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 100 (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 100 (5 pages)
29 July 2011	Secretary's details changed for Paula Anne Stalker on 22 October 2010 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 October 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
25 October 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 January 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
19 January 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
14 December 2009	Appointment of Mr Steven Anthony Murphy as a director (2 pages)
14 December 2009	Appointment of Mr Steven Anthony Murphy as a director (2 pages)
5 August 2009	Return made up to 05/07/09; full list of members (3 pages)
5 August 2009	Return made up to 05/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 July 2008	Return made up to 05/07/08; full list of members (3 pages)
28 July 2008	Return made up to 05/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
26 July 2007	Return made up to 05/07/07; no change of members (6 pages)
26 July 2007	Return made up to 05/07/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
25 July 2006	Return made up to 05/07/06; full list of members (6 pages)
25 July 2006	Return made up to 05/07/06; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 September 2005	Company name changed aquaous LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed aquaous LIMITED\certificate issued on 29/09/05 (2 pages)
2 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2005	Return made up to 05/07/05; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
22 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Return made up to 05/07/04; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 August 2003	Ad 15/08/02--------- £ si [email protected] (2 pages)
19 August 2003	Return made up to 05/07/03; full list of members (6 pages)
19 August 2003	Ad 15/08/02--------- £ si [email protected] (2 pages)
19 August 2003	Return made up to 05/07/03; full list of members (6 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Incorporation (17 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Incorporation (17 pages)

Jaggerjet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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