Jetpacks Limited

Company Name	Jetpacks Limited
Company Status	Dissolved
Company Number	03431709
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Rocketman (Europe) Limited and Meridian Mobile Drinks Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Ross Gilmore Griffiths
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 3 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingslea Cliff Side Wilmslow Cheshire SK9 4AF

Director Name	Ms Helen Lloyd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(13 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elton Drive Hazel Grove Stockport SK7 6EP

Director Name	David Stewart Lloyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Port Soderick House Port Soderick Isle Of Man IM4 1BF

Secretary Name	Mr Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greystoke Close Berkhamsted Herts HP4 3JJ

Director Name	Mr Peter Andrew Halliwell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greystoke Close Berkhamsted Herts HP4 3JJ

Director Name	John Gerrard Martin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2009)
Role	Operations Director Mobile Dri
Correspondence Address	171 Strines Road Strines Stockport Cheshire SK6 7GN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jetpacks.com

Location

Registered Address	308 London Road Hazel Grove Stockport Cheshire SK7 4RF
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

170 at £1	David Stewart Lloyd 70.83% Ordinary
40 at £1	Ross Gilmore Griffiths 16.67% Ordinary
30 at £1	Joanne Egan 12.50% Ordinary

Financials

Year	2014
Net Worth	-£15,516
Cash	£50
Current Liabilities	£46,470

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

6 May 1999	Delivered on: 11 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 May 1999

Delivered on: 11 May 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
4 November 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
12 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 September 2019	Cessation of David Stewart Lloyd as a person with significant control on 26 September 2019 (1 page)
27 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
27 September 2019	Notification of Helen Lloyd as a person with significant control on 26 September 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 240 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 240 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 240 (4 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 240 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 240 (4 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 240 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Ross Gilmore Griffiths on 1 September 2012 (2 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Ross Gilmore Griffiths on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Ross Gilmore Griffiths on 1 September 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 June 2012	Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 13 June 2012 (2 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 August 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 31 August 2011 (2 pages)
31 August 2011	Appointment of Helen Lloyd as a director (3 pages)
31 August 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 31 August 2011 (2 pages)
31 August 2011	Appointment of Helen Lloyd as a director (3 pages)
12 August 2011	Termination of appointment of Peter Halliwell as a director (2 pages)
12 August 2011	Termination of appointment of Peter Halliwell as a secretary (2 pages)
12 August 2011	Termination of appointment of Peter Halliwell as a secretary (2 pages)
12 August 2011	Termination of appointment of Peter Halliwell as a director (2 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 January 2010	Termination of appointment of John Martin as a director (2 pages)
16 January 2010	Termination of appointment of John Martin as a director (2 pages)
23 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Appointment terminated director david lloyd (1 page)
10 November 2008	Appointment terminated director david lloyd (1 page)
15 October 2008	Return made up to 10/09/08; full list of members (7 pages)
15 October 2008	Return made up to 10/09/08; full list of members (7 pages)
7 October 2008	Director and secretary's change of particulars / peter halliwell / 26/10/2007 (1 page)
7 October 2008	Director and secretary's change of particulars / peter halliwell / 26/10/2007 (1 page)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 September 2007	Return made up to 10/09/07; full list of members (7 pages)
19 September 2007	Return made up to 10/09/07; full list of members (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 September 2006	Return made up to 10/09/06; full list of members (7 pages)
29 September 2006	Return made up to 10/09/06; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 November 2005	Return made up to 10/09/05; full list of members (3 pages)
3 November 2005	Return made up to 10/09/05; full list of members (3 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 October 2004	Return made up to 10/09/04; full list of members (8 pages)
5 October 2004	Return made up to 10/09/04; full list of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (10 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (10 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 October 2003	Return made up to 10/09/03; full list of members (8 pages)
10 October 2003	Return made up to 10/09/03; full list of members (8 pages)
29 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
29 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
1 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 September 2002	Return made up to 10/09/02; full list of members (8 pages)
19 September 2002	Return made up to 10/09/02; full list of members (8 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
30 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Return made up to 10/09/01; full list of members (8 pages)
2 October 2001	Return made up to 10/09/01; full list of members (8 pages)
4 September 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
4 September 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
23 January 2001	Company name changed meridian mobile drinks systems LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed meridian mobile drinks systems LIMITED\certificate issued on 23/01/01 (2 pages)
15 January 2001	Return made up to 10/09/00; full list of members (8 pages)
15 January 2001	Return made up to 10/09/00; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 June 2000	Return made up to 10/09/99; full list of members; amend (9 pages)
27 June 2000	Return made up to 10/09/99; full list of members; amend (9 pages)
8 June 2000	Ad 22/12/98--------- Â£ si 40@1 (2 pages)
8 June 2000	Ad 22/12/98--------- Â£ si 40@1 (2 pages)
5 October 1999	Company name changed rocketman (europe) LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed rocketman (europe) LIMITED\certificate issued on 06/10/99 (2 pages)
21 September 1999	Return made up to 10/09/99; no change of members (4 pages)
21 September 1999	Return made up to 10/09/99; no change of members (4 pages)
24 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
30 September 1998	Return made up to 10/09/98; full list of members (5 pages)
30 September 1998	Return made up to 10/09/98; full list of members (5 pages)
2 December 1997	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
2 December 1997	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	Ad 03/10/97--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
26 November 1997	Ad 03/10/97--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
10 September 1997	Incorporation (14 pages)
10 September 1997	Incorporation (14 pages)