JACKSONS POWER TRANSMISSION LIMITED - company is dissolved. This is historic information.

Company Overview

About Jacksons Power Transmission Ltd

JACKSONS POWER TRANSMISSION LIMITED was founded on 1986-11-28 and had its registered office in Chapel Street. The company was dissolved on the 2017-10-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JACKSONS POWER TRANSMISSION LIMITED

CHAPEL STREET PRESTON PR1 8BU Other companies in PR1

Filing Information

Company Number		02078538
Date formed		1986-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-07-31
Date Dissolved		2017-10-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 20:15:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSONS POWER TRANSMISSION LIMITED

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Company Officers of JACKSONS POWER TRANSMISSION LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL BRYAN	Company Secretary	2011-06-01
PETER RONALD JACKSON	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM GRAHAM GREGORY	Company Secretary	1996-02-19	2010-10-05
MARIE ANNE JACKSON	Director	1994-06-16	2010-10-05
EILEEN FORD	Company Secretary	1991-11-14	1996-02-16
PETER DAVID JACKSON	Director	1991-11-14	1994-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-08-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-25	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-06-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
2013-05-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2013
2013-05-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013
2012-10-25	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM CANAL LANE TUNSTALL STOKE ON TRENT ST6 4PA
2012-09-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-29	LATEST SOC	29/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-29	AR01	31/01/12 FULL LIST
2011-06-24	AP03	SECRETARY APPOINTED GAIL BRYAN
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/01/11 FULL LIST
2011-01-20	AR01	14/11/10 FULL LIST
2010-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM GREGORY
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE JACKSON
2010-12-03	RES01	ALTER ARTICLES 05/11/2010
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	14/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE JACKSON / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD JACKSON / 14/11/2009
2009-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/08
2008-02-20	363s	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-16	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-17	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-19	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-13	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-13	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-13	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-19	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-15	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-04	363s	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1997-12-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-12-18	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-11-29	363s	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-29	288a	NEW SECRETARY APPOINTED
1996-11-29	363(288)	SECRETARY RESIGNED
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-27	363s	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1002320	Active			Licenced property: TUNSTALL CANAL LANE STOKE-ON-TRENT GB ST6 4PA. Correspondance address: CANAL LANE STOKE-ON-TRENT GB ST6 4PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Intended Dividends	2016-01-22
Notice of Intended Dividends	2014-02-25
Appointment of Liquidators	2013-05-09
Meetings of Creditors	2012-10-03
Appointment of Administrators	2012-09-14

Fines / Sanctions

No fines or sanctions have been issued against JACKSONS POWER TRANSMISSION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-02	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	1996-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-01-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1991-04-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACKSONS POWER TRANSMISSION LIMITED

Intangible Assets

Patents

We have not found any records of JACKSONS POWER TRANSMISSION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of JACKSONS POWER TRANSMISSION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JACKSONS POWER TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as JACKSONS POWER TRANSMISSION LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where JACKSONS POWER TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JACKSONS POWER TRANSMISSION LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	84834051	Gear boxes for machinery
2012-04-01	84834051	Gear boxes for machinery
2012-01-01	84834051	Gear boxes for machinery
2011-11-01	84254900	Jacks and hoists of a kind used for raising vehicles, not hydraulic
2011-11-01	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2011-10-01	84834051	Gear boxes for machinery
2011-08-01	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2010-09-01	84834051	Gear boxes for machinery
2010-04-01	84834051	Gear boxes for machinery
2010-02-01	84834051	Gear boxes for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	JACKSONS POWER TRANSMISSION LIMITED	Event Date	2016-01-15
Principal Trading Address: (Formerly) Canal Lane, Tunstall, Stoke on Trent, ST6 4PA Lila Thomas and David Robert Acland (IP Nos. 009608 and 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed Joint Liquidators of the Company on 1 May 2013. The Joint Liquidators intend to declare a second and final dividend to non-preferential creditors of the Company who, not already having done so, are required on or before the 15 February 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	JACKSONS POWER TRANSMISSION LIMITED	Event Date	2013-05-01
Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Appointment of Administrators
Defending party	JACKSONS POWER TRANSMISSION LIMITED	Event Date	2012-09-07
In the Preston Combined Court Centre case number 279 Lila Thomas and David Robert Acland (IP Nos 009608 and 008894 ), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Any person who requires further information may contact the Joint Administrator bytelephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch bye-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000 :

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2010-08-10
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named Company will be held at Allan House, 25 Bothwell Street, Glasgow G2 6NL, on 28 September 2010, at 10.00 am, for the purposes of receiving the Liquidator’s report on the conduct of the winding-up and determining whether the Liquidator should be released in terms of Section 174 of the Insolvency Act 1986. Douglas B Jackson , Liquidator Moore Stephens, Corporate Recovery, Allan House, 25 Bothwell Street, Glasgow G2 6NL. 6 August 2010.

Initiating party		Event Type	Meetings of Creditors
Defending party	JACKSONS POWER TRANSMISSION LIMITED	Event Date
In the Preston Combined Court Centre case number 279 Notice is hereby given that Lila Thomas and Robert David Acland (IP Nos 009608 and 008894), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU were appointed as Joint Administrators of the Company on 7 September 2012. An initialmeeting of creditors’ of the Company is to be held at the offices of Begbies Traynor,1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 17 October 2012 at 11.00 am . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposalsand, if creditors think fit, to establish a creditors’ committee. If no creditor’scommittee is formed at this meeting resolutions may be taken at the meeting that unpaidpre-administration costs be paid as an expense of the administration and also fixthe basis of the joint administrators’ remuneration. Any creditor entitled to attendand vote at this meeting is entitled to do so either in person or by proxy. If youcannot attend and wish to be represented, a completed proxy form must be lodged withthe joint administrators at their address above by the date of the meeting. Pursuantto Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at themeeting, creditors’ must lodge details of their claim in writing with the joint administrators’at 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU not later than 12.00noon on the business day before the day fixed for the meeting. Secured creditors (unlessthey surrender their security) should also also include a statement giving detailsof their security, the date(s) on which it was given and the estimated value at whichit is assessed. Any person who requires further information may contact the Joint Administrator bytelephone on 01772 202000. Alternatively enquiries can by made to Ian McCulloch byemail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. L Thomas , Joint Administrator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	JACKSONS POWER TRANSMISSION LIMITED	Event Date
Principal Trading Address: Canal Lane, Tunstall, Stoke on Trent, ST6 4PA Lila Thomas and David Robert Acland (IP Nos. 009608 and 008894) both of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 1 May 2013. The Joint Liquidators intend to declare a first and final dividend to non-preferential creditors of the Company who, not already having done so, are required on or before the (”the last date for proving”) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of two months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. L Thomas , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JACKSONS POWER TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JACKSONS POWER TRANSMISSION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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