Jet Set Wash Systems Limited

Company Name	Jet Set Wash Systems Limited
Company Status	Dissolved
Company Number	06406795
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	Hexagon 349 Limited and HTEC Intelligent Valeting Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Doyle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Raymond Loser
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Simon Paul Pope
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Jay Epstein
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2015(7 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Paul Cooper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dellow Beehive Road Binfield Bracknell Berkshire RG12 8TR

Director Name	Edwin Maurice Paul
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Wilton Road Upper Shirley Southampton SO15 5HY

Secretary Name	Edwin Maurice Paul
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Wilton Road Upper Shirley Southampton SO15 5HY

Director Name	Darren Graham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2009)
Role	Managing Director
Correspondence Address	Glenholme 16 Station Lane Golcar Huddersfield West Yorkshire HD7 4EG

Director Name	Mr Robert John Smeeton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	October Cottage Lyndhurst Road Landford Salisbury Wiltshire SP5 2AJ

Director Name	Mr Thomas Bauer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY

Director Name	Mr Ross Andrew Irvine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY

Secretary Name	Mr Ross Andrew Irvine
Status	Resigned
Appointed	23 July 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Company Director
Correspondence Address	Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY

Director Name	Gary Dailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Jet Set Wash Systems Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2009)
Correspondence Address	October Cottage Lyndhurst Road Landford Salisbury Wiltshire SP5 2AJ

Location

Registered Address	Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield Wigan Lancashire WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

750k at £1	Airvending LTD 100.00% Redeemable Preference
1 at £1	Airvending LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 750,001 (6 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 750,001 (6 pages)
30 April 2014	Sect 519 (1 page)
30 April 2014	Sect 519 (1 page)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
25 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 750,001 (6 pages)
25 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 750,001 (6 pages)
15 December 2013	Registered office address changed from C/O Jet Set Wash Systems Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from C/O Jet Set Wash Systems Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY United Kingdom on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from Unit 11 Woking Business Park Albert Drive Woking Surrey GU21 5JY United Kingdom on 15 December 2013 (1 page)
2 December 2013	Termination of appointment of Thomas Bauer as a director (1 page)
2 December 2013	Termination of appointment of Thomas Bauer as a director (1 page)
22 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
22 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
4 October 2013	Termination of appointment of Ross Irvine as a director (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a director (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 March 2012	Full accounts made up to 30 June 2011 (15 pages)
9 December 2011	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (4 pages)
11 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (4 pages)
1 June 2011	Auditor's resignation (1 page)
1 June 2011	Auditor's resignation (1 page)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Register inspection address has been changed (1 page)
14 December 2010	Register inspection address has been changed (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
5 August 2010	Appointment of Mr Ross Andrew Irvine as a director (2 pages)
5 August 2010	Termination of appointment of Paul Cooper as a director (1 page)
5 August 2010	Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX on 5 August 2010 (1 page)
5 August 2010	Appointment of Mr Ross Andrew Irvine as a secretary (1 page)
5 August 2010	Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX on 5 August 2010 (1 page)
5 August 2010	Termination of appointment of Edwin Paul as a secretary (1 page)
5 August 2010	Appointment of Mr Ross Andrew Irvine as a director (2 pages)
5 August 2010	Appointment of Mr Thomas Bauer as a director (2 pages)
5 August 2010	Appointment of Mr Ross Andrew Irvine as a secretary (1 page)
5 August 2010	Appointment of Mr Thomas Bauer as a director (2 pages)
5 August 2010	Termination of appointment of Robert Smeeton as a director (1 page)
5 August 2010	Termination of appointment of Robert Smeeton as a director (1 page)
5 August 2010	Termination of appointment of Paul Cooper as a director (1 page)
5 August 2010	Termination of appointment of Edwin Paul as a secretary (1 page)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Appointment of Mr Robert John Smeeton as a director (1 page)
2 June 2010	Termination of appointment of Jet Set Wash Systems Limited as a director (1 page)
2 June 2010	Appointment of Mr Robert John Smeeton as a director (1 page)
2 June 2010	Termination of appointment of Jet Set Wash Systems Limited as a director (1 page)
19 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Appointment of Jet Set Wash Systems Limited as a director (1 page)
12 January 2010	Appointment of Jet Set Wash Systems Limited as a director (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (21 pages)
25 August 2009	Full accounts made up to 31 December 2008 (21 pages)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 750,000 @ Â£1 11/08/2008 (14 pages)
14 August 2009	Nc inc already adjusted 11/08/09 (1 page)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 750,000 @ £1 11/08/2008 (14 pages)
14 August 2009	Ad 11/08/09\gbp si 750000@1=750000\gbp ic 1/750001\ (2 pages)
14 August 2009	Ad 11/08/09\gbp si 750000@1=750000\gbp ic 1/750001\ (2 pages)
14 August 2009	Nc inc already adjusted 11/08/09 (1 page)
1 July 2009	Appointment terminated director darren graham (1 page)
1 July 2009	Appointment terminated director darren graham (1 page)
27 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
27 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
13 January 2009	Appointment terminated director edwin paul (1 page)
13 January 2009	Appointment terminated director edwin paul (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (10 pages)
19 December 2008	Return made up to 27/11/08; full list of members (10 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
8 February 2008	Company name changed htec intelligent valeting soluti ons LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed htec intelligent valeting soluti ons LIMITED\certificate issued on 08/02/08 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed;new director appointed (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: ten dominion street london EC2M 2EE (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New secretary appointed;new director appointed (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: ten dominion street london EC2M 2EE (1 page)
2 January 2008	Company name changed hexagon 349 LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed hexagon 349 LIMITED\certificate issued on 02/01/08 (2 pages)
23 October 2007	Incorporation (24 pages)
23 October 2007	Incorporation (24 pages)

Jet Set Wash Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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