JAMBOR HOLDINGS LIMITED

Overview

Company Name	JAMBOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00374210
Jurisdiction	England/Wales
Date of Creation	May 29, 1942
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of JAMBOR HOLDINGS LIMITED?

(7415) /

Where is JAMBOR HOLDINGS LIMITED located?

Registered Office Address	12 Lion & Lamb Yard GU9 7LL Farnham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of JAMBOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DISTRICT & URBAN SECURITIES LIMITED	Dec 31, 1980	Dec 31, 1980
LOFKO LIMITED	May 29, 1942	May 29, 1942

What are the latest accounts for JAMBOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for JAMBOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2011

Application to strike the company off the register

4 pages

DS01

Mar 17, 2011

Total exemption full accounts made up to Jun 30, 2010

5 pages

Jan 07, 2011

Annual return made up to Dec 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 40,000	SH01

Mar 26, 2010

Total exemption full accounts made up to Jun 30, 2009

5 pages

Mar 17, 2010

Registered office address changed from 28 Hereford Road London W2 5AJ on Mar 17, 2010

1 pages

AD01

Mar 01, 2010

Annual return made up to Dec 09, 2009 with full list of shareholders

4 pages

AR01

May 05, 2009

Total exemption full accounts made up to Jun 30, 2008

11 pages

Dec 22, 2008

legacy

3 pages

363a

Jul 21, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

2 pages

288b

Jul 04, 2008

legacy

2 pages

288b

Apr 30, 2008

Total exemption full accounts made up to Jun 30, 2007

9 pages

Jan 08, 2008

legacy

3 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

12 pages

Mar 30, 2007

legacy

1 pages

225

Jan 04, 2007

legacy

8 pages

363s

Oct 31, 2006

Full accounts made up to Dec 31, 2005

14 pages

Feb 27, 2006

legacy

9 pages

363s

Nov 01, 2005

Full accounts made up to Dec 31, 2004

16 pages

Dec 23, 2004

legacy

9 pages

363s

Aug 18, 2004

Full accounts made up to Dec 31, 2003

16 pages

Jul 23, 2004

Certificate of change of name

Company name changed district & urban securities limi ted\certificate issued on 23/07/04

2 pages

CERTNM

Jul 02, 2004

legacy

3 pages

288a

View All Filings

Who are the officers of JAMBOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, John Damian Androcles Hastings House Walton Street SW3 1SA London	Jun 22, 2004		Director	Hastings House Walton Street SW3 1SA London	England	British	1960-5	87424600001
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Jun 22, 2004		Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	84232290001
GRAHAM, Richard Anthony 38 Ferncroft Avenue NW3 7PE London		Jul 03, 2008	Secretary	38 Ferncroft Avenue NW3 7PE London		British		4603880002
GRAHAM, David Lionel 12 Clarendon Gardens W9 1AY London		Jul 03, 2008	Director	12 Clarendon Gardens W9 1AY London	England	British	1951-2	15133220003
GRAHAM, Richard Anthony 38 Ferncroft Avenue NW3 7PE London		Jul 03, 2008	Director	38 Ferncroft Avenue NW3 7PE London	England	British	1945-8	4603880002
SAWDAYE, Ezra 46 Fitzalan Road N3 3PE London		Jul 03, 2008	Director	46 Fitzalan Road N3 3PE London	England	British	1945-5	5100900001

View Detailed Information on Officers and People with Significant Control

Does JAMBOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Concourse house lime street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 03, 2002Registration of a charge (395) Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 10, 1996 Delivered On Jan 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a concourse house lime street liverpool t/n MS104356 with all buildings erections fixtures and fittings fixed plant and machinery and by way of charge and assignment all the rents (as defined in the charge) and the benefit of all securities and guarantees all right title and interest of the chargor in and to any proceeds of any insurance and by way of floating charge the whole of the undertaking property rights and assets of the chargor.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 27, 1996Registration of a charge (395) Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 04, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured £6,500,000 all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H land abutting sutton court road greater london borough of sutton (k/a south point) t/no sgl 497153 first floating charge its property assets present and future including uncalled capital.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jun 11, 1991Registration of a charge Jan 09, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 81 sinclair road, london W4 title no ngl 372750 (see doc m 71 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled James Finlay Corporation Limited
	Transactions Apr 15, 1983Registration of a charge
Legal charge	Created On Jun 19, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 sinclair road london W14 title no: ngl 372750. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Messrs Coutts & Co
	Transactions Jun 26, 1981Registration of a charge
Legal charge	Created On Dec 05, 1980 Delivered On Dec 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 stanwick road, london, W14 title no 212140. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Dec 09, 1980Registration of a charge
Charge	Created On Aug 08, 1980 Delivered On Aug 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 castletown road london W14. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Aug 20, 1980Registration of a charge
Charge	Created On Aug 08, 1980 Delivered On Aug 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 castletown road london W14. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Aug 20, 1980Registration of a charge
Mortgage	Created On Jun 10, 1980 Delivered On Jun 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 28 hereford road london W2 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1980Registration of a charge Feb 20, 2003Statement 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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