JELLY BELLY LIMITED
Overview
| Company Name | JELLY BELLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00632326 |
| 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 JELLY BELLY LIMITED?
- (9301) /
Where is JELLY BELLY LIMITED located?
| Registered Office Address | Gateway House Henwood Business Village Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELLY BELLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATES GROUP LIMITED | Jan 15, 2007 | Jan 15, 2007 |
| O.P.LAUNDRIES LIMITED | Jul 09, 1959 | Jul 09, 1959 |
What are the latest filings for JELLY BELLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 8 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Registered office address changed from 4 Argall Avenue Leyton London E10 7QA on Apr 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed bates group LIMITED\certificate issued on 30/07/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed O.P.laundries LIMITED\certificate issued on 15/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
Who are the officers of JELLY BELLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANTLIN, Matthew Alexander James | Secretary | Rycroft 141 Lindsey Street CM17 6RF Epping Essex | British | 109706890002 | ||||||
| PANTLIN, David Michael | Director | Holly Lodge Houblous Hill CM16 7QL Coopersale Epping Essex | England | British | 11445540002 | |||||
| BACON, Mary Elizabeth | Secretary | 15 Bowles Way LU6 3LX Dunstable Bedfordshire | British | 41577810001 | ||||||
| WALLACE, Valerie | Secretary | 2 North View Cottages Ware Road Widford SG12 8RF Ware Hertfordshire | British | 17040940003 |
Does JELLY BELLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 11, 2003 Delivered On Apr 22, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On May 25, 1998 Delivered On Jun 04, 1998 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Sep 09, 1988 Delivered On Sep 20, 1988 | 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
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Transactions
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Does JELLY BELLY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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