J. JARVIS & SONS LIMITED

Overview

Company Name	J. JARVIS & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00096226
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1907
Date of Cessation	Aug 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. JARVIS & SONS LIMITED?

(4521) /

Where is J. JARVIS & SONS LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for J. JARVIS & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for J. JARVIS & SONS LIMITED?

Annual Return

Last Annual Return	Oct 30, 2010

What are the latest filings for J. JARVIS & SONS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2016

Termination of appointment of Stuart Wilson Laird as a director on Feb 22, 2016

1 pages

TM01

Feb 15, 2016

Termination of appointment of Secretariat Services Limited as a secretary on Feb 15, 2016

1 pages

TM02

Feb 15, 2016

Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Feb 08, 2016

1 pages

TM01

Jan 29, 2013

Restoration by order of the court

4 pages

AC92

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Nov 08, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 1,305.65	SH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

13 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts for a dormant company made up to Mar 31, 2008

3 pages

Jul 03, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Dec 11, 2007

Accounts for a dormant company made up to Mar 31, 2007

3 pages

Jul 02, 2007

legacy

5 pages

363a

Jun 14, 2007

legacy

2 pages

288a

Jun 14, 2007

legacy

1 pages

288b

Jun 23, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of J. JARVIS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Feb 28, 1995	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		Feb 28, 1995	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999	Feb 15, 2016	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007	Feb 08, 2016	Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
BARD, Harvey Phillip 110 Leonard Street EC2A 3QD London	Nov 10, 1992	Mar 23, 1993	Director	110 Leonard Street EC2A 3QD London		British	1949-4	12460730001
BOWYER, James Edward 2 The Larches HP4 3TX Berkhamsted Hertfordshire	Dec 05, 1994	Jan 12, 1995	Director	2 The Larches HP4 3TX Berkhamsted Hertfordshire		British	1941-10	28984380001
BOWYER, James Edward 2 The Larches HP4 3TX Berkhamsted Hertfordshire		Dec 05, 1994	Director	2 The Larches HP4 3TX Berkhamsted Hertfordshire		British	1941-10	28984380001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Feb 11, 2004	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Sep 26, 1994	Jul 19, 1999	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
GORTON, David Joseph 1 Greenacre Ponteland NE20 9RT Newcastle Upon Tyne		Aug 01, 1992	Director	1 Greenacre Ponteland NE20 9RT Newcastle Upon Tyne		British	1938-8	85198110001
HARE, Walter Robert The Old Stables Sacombe Green SG12 0JQ Ware Herts	Mar 23, 1993	Jun 28, 1994	Director	The Old Stables Sacombe Green SG12 0JQ Ware Herts		British	1928-3	14455940001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 07, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Aug 11, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jul 06, 1993	Dec 05, 1994	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Dec 05, 1994	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009	Feb 22, 2016	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Feb 10, 2003	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Dec 05, 1994	Nov 07, 1996	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
RICHARDSON, Peter Miles 71 De Tany Court AL1 1TX St Albans Hertfordshire	Oct 01, 1998	Feb 07, 2003	Director	71 De Tany Court AL1 1TX St Albans Hertfordshire		British	1954-11	48853120003
SAXTON, Christopher Anthony 11 Warwick Drive WA15 9EA Hale Cheshire	Aug 01, 1992	Nov 17, 1994	Director	11 Warwick Drive WA15 9EA Hale Cheshire	England	British	1956-11	122948080001
SHAW, Geoffrey Robert 27 St Johns Road IG10 1RZ Loughton Essex	Jun 28, 1994	Jul 01, 1996	Director	27 St Johns Road IG10 1RZ Loughton Essex	England	British	1947-2	50765930002
SIDEY, Michael Arthur Mill Park Lodge Bourne Lane SG10 6EU Much Hadham Hertfordshire	Aug 01, 1992	Jan 28, 1994	Director	Mill Park Lodge Bourne Lane SG10 6EU Much Hadham Hertfordshire		British	1952-5	85630890001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Dec 05, 1994	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
THOMAS, Christopher Henry 18 Hogarth Court CM1 5GE Chelmsford Essex		May 07, 1993	Director	18 Hogarth Court CM1 5GE Chelmsford Essex		British	1951-9	28984370001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Jun 15, 2004	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001
WHEELER, Robert Charles Pendleton 11 Irlam Road Flixton M41 6JR Manchester		Oct 30, 1992	Director	11 Irlam Road Flixton M41 6JR Manchester		British	1927-10	37593070002

View Detailed Information on Officers and People with Significant Control

Does J. JARVIS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 07, 1994 Delivered On Nov 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1994Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jarvis house, atlantic st. Altrincham. By way of a -. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1990Registration of a charge Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at eley industrial estate edmonton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1990Registration of a charge Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side of southend arterial road romford. By way of a -. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1990Registration of a charge Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1989 Delivered On Dec 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jarvis house, atlantic street, altrincham cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1989Registration of a charge Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1989 Delivered On Dec 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side of southend arterial road romford t/n-egl 235628 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1989Registration of a charge Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1989 Delivered On Dec 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at eley industrial estate nobel road edmonton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1989Registration of a charge Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
Charge of cash deposit	Created On Dec 31, 1985 Delivered On Jan 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £3,500,000 held by the company with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1986Registration of a charge
Legal mortgage	Created On Jan 04, 1982 Delivered On Jan 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 177 balham high road london SW12 title no. 191835. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1982Registration of a charge Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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