ROGER W.JONES,LIMITED
Overview
| Company Name | ROGER W.JONES,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00367079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROGER W.JONES,LIMITED?
- (5246) /
Where is ROGER W.JONES,LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER W.JONES,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROGER W.JONES,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ROGER W.JONES,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| HARRISON JONES, Gareth Roger | Secretary | 15 Lon Ystrad LL18 4DL The Oaks Rhyl | British | 60386680002 | ||||||
| LLEWELYN, Paul William | Secretary | 91 Rhuddlan Road LL18 2RE Rhyl Denbighshire | Welsh | 11586930001 | ||||||
| BARKER, Susan | Director | 99 Meliden Road LL19 8LU Prestatyn Denbighshire | British | Director | 82661820001 | |||||
| HARRISON JONES, Gareth Roger | Director | 15 Lon Ystrad LL18 4DL The Oaks Rhyl | British | Director | 60386680002 | |||||
| HARRISON JONES, Janine | Director | The Old Dairy Wigfair Lower Denbigh Road LL17 0EN St Asaph Denbighshire | United Kingdom | British | Director | 97111040001 | ||||
| HARRISON JONES, Ronald Owen | Director | Wigfair Isaf Cwrt Wigfair Lower Denbigh Road LL17 0EN St Asaph Clwyd | British | Director | 57906350001 | |||||
| HARRISON JONES, Sinah Avril Lorraine | Director | Wigfair Isaf Lower Denbigh Road LL17 0EN St Asaph Denbighshire | British | Director | 57906270001 | |||||
| HARRISON JONES, Valerie | Director | 105 Meliden Road LL19 8LU Prestatyn Denbighshire | British | Director | 11586960001 | |||||
| HINDLE, Peter | Director | 8 Chardonnay Crescent Whiteholme Park FY5 3UH Poulton-Le-Fylde Lancashire | British | Chief Executive Officer | 50735890002 | |||||
| JONES, Dilys Lloyd | Director | Abbey House Rhyl Road Rhuddlan LL18 2TR Rhyl Clwyd | British | Director | 11586940001 | |||||
| JONES, John Roger Harrison | Director | 105 Meliden Road LL19 8LU Prestatyn Denbighshire | British | Director | 11586950001 | |||||
| KENWARD, Christopher Gabriel | Director | Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire | United Kingdom | British | Finance Director | 265627840001 | ||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate | 105253300003 | |||||
| LLEWELYN, Paul William | Director | 91 Rhuddlan Road LL18 2RE Rhyl Denbighshire | Welsh | Director | 11586930001 | |||||
| ROBERTS, Nigel Mark | Director | Hafan Deg Rhos Llwyn LL77 7QA Llangefni Gwynedd | British | Director | 43227320001 |
Does ROGER W.JONES,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 16, 1994 Delivered On Dec 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 192/200 vale road rhyl clwyd. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 16, 1990 Delivered On Jan 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cefridy road yard and premises (formerly part of the near garden of 3 aled avenue) rhy clwyd. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1988 Delivered On Feb 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land forming park of the golden vale trading estate abulting cefridy road rhyl clwyd. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 19, 1988 Delivered On Feb 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does ROGER W.JONES,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0