JORDAN PROPERTIES (LUTON) LIMITED

Overview

Company Name	JORDAN PROPERTIES (LUTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00446039
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1947
Date of Cessation	Sep 23, 2014

Summary

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

What is the purpose of JORDAN PROPERTIES (LUTON) LIMITED?

(2524) /

Where is JORDAN PROPERTIES (LUTON) LIMITED located?

Registered Office Address	Apollo Lichfield Road Industrial Estate B79 7TA Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JORDAN PROPERTIES (LUTON) LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAY STUART PLASTICS LIMITED	Dec 14, 2000	Dec 14, 2000
JOGA LIMITED	Mar 07, 1991	Mar 07, 1991
JOGA PRODUCTS LIMITED	Sep 21, 1990	Sep 21, 1990
B.S.K. (ALUMINIUM) LIMITED	Dec 03, 1947	Dec 03, 1947

What are the latest accounts for JORDAN PROPERTIES (LUTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest annual return for JORDAN PROPERTIES (LUTON) LIMITED?

Annual Return

Last Annual Return	Nov 29, 2003

What are the latest filings for JORDAN PROPERTIES (LUTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2013

Restoration by order of the court

4 pages

AC92

Mar 30, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 15, 2003	legacy	363(288)

Nov 04, 2003

legacy

1 pages

652a

Oct 29, 2003

Full accounts made up to Mar 31, 2003

12 pages

Jan 31, 2003

Full accounts made up to Mar 31, 2002

14 pages

Jan 29, 2003

legacy

1 pages

288b

Jan 29, 2003

legacy

2 pages

288a

Dec 30, 2002

legacy

7 pages

363s

Feb 28, 2002

Certificate of change of name

Company name changed barclay stuart plastics LIMITED\certificate issued on 28/02/02

2 pages

CERTNM

Jan 30, 2002

Full accounts made up to Mar 31, 2001

14 pages

Jan 25, 2002

legacy

1 pages

403a

Jan 25, 2002

legacy

1 pages

403a

Dec 10, 2001

legacy

7 pages

363s

Sep 14, 2001

legacy

7 pages

395

Aug 23, 2001

legacy

2 pages

288a

Aug 23, 2001

legacy

1 pages

288b

Feb 02, 2001

Full accounts made up to Mar 31, 2000

15 pages

Jan 10, 2001

legacy

2 pages

288b

Jan 10, 2001

legacy

2 pages

288c

Jan 05, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 05, 2001	legacy	363(288)

Dec 13, 2000

Certificate of change of name

Company name changed joga LIMITED\certificate issued on 14/12/00

2 pages

CERTNM

View All Filings

Who are the officers of JORDAN PROPERTIES (LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, William Robert Silverley, Shelfield Green Shelfield B49 6JR Alcester Warwickshire	Dec 13, 2002		Secretary	Silverley, Shelfield Green Shelfield B49 6JR Alcester Warwickshire		British		116070070001
JORDAN, Steven Andrew Church View Grange 7a Bilstone Road Little Twycross CV9 3PP Atherstone Warwickshire			Director	Church View Grange 7a Bilstone Road Little Twycross CV9 3PP Atherstone Warwickshire		British	1951-1	9015840003
JORDAN, William Robert Silverley, Shelfield Green Shelfield B49 6JR Alcester Warwickshire	Jun 30, 2001		Director	Silverley, Shelfield Green Shelfield B49 6JR Alcester Warwickshire	England	British	1953-8	116070070001
RABONE, John Harry William Four Winds Kington Lane CV35 8PP Claverdon Warwick		Dec 13, 2002	Secretary	Four Winds Kington Lane CV35 8PP Claverdon Warwick		British		23461290003
JORDAN, Steven Andrew Foxes Settle 7 Drayton Lane Fenny Drayton CV13 6AZ Nuneaton Warwickshire	Mar 24, 1994	Nov 29, 1994	Director	Foxes Settle 7 Drayton Lane Fenny Drayton CV13 6AZ Nuneaton Warwickshire		British	1951-1	9015840001
JORDAN, William Stanley The Chase Smiths Lane Knowle B93 9AD Solihull West Midlands		Jun 30, 2001	Director	The Chase Smiths Lane Knowle B93 9AD Solihull West Midlands	England	British	1923-9	6795180001
RABONE, John Harry William Four Winds Kington Lane CV35 8PP Claverdon Warwick		Dec 13, 2002	Director	Four Winds Kington Lane CV35 8PP Claverdon Warwick	England	British	1951-1	23461290003
ROGERS, Douglas Ernest The Grange 46 Hampton Lane B94 6AJ Solihull West Midlands		Oct 12, 2000	Director	The Grange 46 Hampton Lane B94 6AJ Solihull West Midlands		British	1936-2	32445690006

View Detailed Information on Officers and People with Significant Control

Does JORDAN PROPERTIES (LUTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2001 Delivered On Sep 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled William Stanley Jordan
	Transactions Sep 14, 2001Registration of a charge (395)
Debenture	Created On Mar 29, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All buildings and fixtures (including trade fixtures all plant and machinery, vehicles computers and other equipment of the company spare parts, replacements, modfications and additions. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Apr 08, 1999Registration of a charge (395)
Debenture	Created On Jul 24, 1998 Delivered On Jul 29, 1998	Outstanding	Amount secured £300,000 and all other monies due or to become due from the company to the chargees
	Short 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.
	Persons Entitled William Stanley Jordan and Jean Ada Jordan
	Transactions Jul 29, 1998Registration of a charge (395)
Mortgage debenture	Created On Jun 23, 1997 Delivered On Jun 30, 1997	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 Jun 30, 1997Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 1997 Delivered On Jun 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 23-27 brunswick street luton bedfordshire t/n BD48828 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1997Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land abnd hereditaments and premesis being 23-27 brunswick street lutontogether with all fixtures and fittings now or at any time on the property, the benefits of all rights licences guarantees ,rent deposits, contracts deeds, undertakings and warranties relating to thebusiness from time to time carried out on the premesis.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1992Registration of a charge (395) Dec 08, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 10, 1991 Delivered On Jun 13, 1991	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1991Registration of a charge Dec 08, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Jul 16, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debt now & plan time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1985Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands and premises being factory premises k/a cambrian mills llanidloes montgomeryshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1985Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 12, 1976 Delivered On Jul 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises being the railway foundry llanidloes powys together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1976Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 27, 1976 Delivered On Mar 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1976Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 27, 1976 Delivered On Mar 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property lying to the s/w of kenyon street, birmingham tog with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1976Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 27, 1976 Delivered On Mar 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57-62 kenyon street, birmingham tog with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1976Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 27, 1976 Delivered On Mar 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 55 & 56 kenyon street, and 1-3 mary street, birmingham tog with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1976Registration of a charge Aug 14, 1992Statement 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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