JACK HOLDINGS - company is dissolved. This is historic information.

Company Overview

About Jack Holdings

JACK HOLDINGS was founded on 2003-05-20 and had its registered office in 9 James Street South. The company was dissolved on the 2017-09-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JACK HOLDINGS

9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT41

Filing Information

Company Number		NI046568
Date formed		2003-05-20
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2017-09-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-01 09:01:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK HOLDINGS

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Companies with same name JACK HOLDINGS

The following companies were found which have the same name as JACK HOLDINGS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JACK HOLDINGS LTD.	Prince Edward Island	Dissolved	Company formed on the 1984-12-13
Jack Holdings LLC	21647 E Tallkid Ave Parker CO 80138	Delinquent	Company formed on the 2013-07-30
JACK HOLDINGS LLC	4780 MIAMI RD - INDIAN HILL OH 45243	Active	Company formed on the 2012-04-25
JACK HOLDINGS, LLC	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 2005-08-19
JACK HOLDINGS LLC	831 LACA ST DAYTON NV 89403	Active	Company formed on the 2012-08-29
JACK HOLDINGS AUS PTY. LTD.	VIC 3150	Active	Company formed on the 2016-07-01
JACK HOLDINGS AUSTRALIA PTY LTD		Active	Company formed on the 2010-02-03
JACK Holdings Corporation	Newfoundland and Labrador	Active	Company formed on the 2012-10-25
Jack Holdings, LLC	Delaware	Unknown
JACK HOLDINGS OF BOCA, INC.	5301 N.W. 2ND AVENUE BOCA RATON FL 33487	Inactive	Company formed on the 1999-09-29
JACK HOLDINGS LTD.	25042 CINCO MANOR LN KATY TX 77494	Active	Company formed on the 2002-02-13
Jack Holdings, LLC	1718 Capitol Ave. Cheyenne WY 82001	Active	Company formed on the 2018-02-23
JACK HOLDINGS LLC	North Carolina	Unknown
JACK HOLDINGS LLC	Michigan	UNKNOWN
JACK HOLDINGS LLC	California	Unknown
Jack Holdings LLC	Connecticut	Unknown

Company Officers of JACK HOLDINGS

Current Directors

Officer	Role	Date Appointed
DECLAN MARTIN CASSIDY	Company Secretary	2003-05-20
BERNARD FINTON CASSIDY	Director	2003-05-20
DECLAN MARTIN CASSIDY	Director	2003-05-20
THOMAS PATRICK CASSIDY	Director	2003-05-20

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
2017-09-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2017
2017-06-16	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2017-04-28	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2017
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3 MARKET SQUARE TOOMEBRIDGE BT41 3TD
2016-04-08	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08	4.71(NI)	DECLARATION OF SOLVENCY
2016-04-08	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3 MARKET SQUARE TOOMEBRIDGE BT41 3TD
2016-04-08	4.71(NI)	DECLARATION OF SOLVENCY
2016-04-08	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	20/05/15 FULL LIST
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	20/05/14 FULL LIST
2013-06-25	AR01	20/05/13 FULL LIST
2012-09-19	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2012-09-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-09-19	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2012-09-19	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2012-05-30	AR01	20/05/12 FULL LIST
2011-09-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-01	AR01	20/05/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-14	AR01	20/05/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASSIDY / 01/10/2009
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK CASSIDY / 01/10/2009
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MARTIN CASSIDY / 01/10/2009
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DECLAN MARTIN CASSIDY / 01/10/2009
2009-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-06	371S(NI)	20/05/09 ANNUAL RETURN SHUTTLE
2008-11-03	AC(NI)	31/12/07 ANNUAL ACCTS
2008-05-30	371S(NI)	20/05/08 ANNUAL RETURN SHUTTLE
2007-11-02	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-23	371S(NI)	20/05/07 ANNUAL RETURN SHUTTLE
2006-10-29	AC(NI)	31/12/05 ANNUAL ACCTS
2006-05-24	371S(NI)	20/05/06 ANNUAL RETURN SHUTTLE
2005-11-18	AC(NI)	31/12/04 ANNUAL ACCTS
2005-07-22	371S(NI)	20/05/05 ANNUAL RETURN SHUTTLE
2004-10-28	AC(NI)	31/12/03 ANNUAL ACCTS
2004-07-03	371S(NI)	20/05/04 ANNUAL RETURN SHUTTLE
2003-10-28	233(NI)	CHANGE OF ARD
2003-06-23	233(NI)	CHANGE OF ARD
2003-05-30	296(NI)	CHANGE OF DIRS/SEC
2003-05-20	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-05-20	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-05-20	ARTS(NI)	ARTICLES
2003-05-20	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to JACK HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-05-12
Appointment of Liquidators	2016-04-08
Notices to Creditors	2016-04-08
Resolutions for Winding-up	2016-04-08

Fines / Sanctions

No fines or sanctions have been issued against JACK HOLDINGS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JACK HOLDINGS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 JACK HOLDINGS

Intangible Assets

Patents

We have not found any records of JACK HOLDINGS registering or being granted any patents

Domain Names

We do not have the domain name information for JACK HOLDINGS

Trademarks

We have not found any records of JACK HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JACK HOLDINGS. 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 (70100 - Activities of head offices) as JACK HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

Outgoings

Business Rates/Property Tax

No properties were found where JACK HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	JACK HOLDINGS	Event Date	2017-05-12
Notice is hereby given, pursuant to Article 79 & 80 of The Insolvency (Northern Ireland) Order 1989 , that an Annual and Final Meeting of the Members of the above-named Company will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 14 June 2017 at 11.30am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company has been disposed of and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at this office not later than 12 noon on 13 June 2017. Paula Watson : Liquidator : Arthur Boyd & Company :

Initiating party		Event Type	Appointment of Liquidators
Defending party	JACK HOLDINGS	Event Date	2016-03-31
Paula Watson , Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JACK HOLDINGS	Event Date	2016-03-31
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on the 31 March 2016 the following resolutions were duly passed: SPECIAL RESOLUTION That the company be wound-up voluntarily. Bernard Cassidy (Director) : Chairman of the Meeting : Date: 31 March 2016

Initiating party		Event Type	Notices to Creditors
Defending party	JACK HOLDINGS	Event Date
Registered Office: 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN NOTICE IS HEREBY GIVEN that on 31 March 2016, Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN was appointed Liquidator of the above named company (Members Voluntary Winding up). Creditors of the company who have not already done so should submit their claims in writing to me at the following address not later than 9 May 2016. All known creditors will be paid in full. Arthur Boyd & Company 5Th Floor Causeway Tower 9 James Street South Belfast BT2 8DN Paula Watson : Liquidator : Date: 8 April 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JACK HOLDINGS 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 JACK HOLDINGS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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