J.& S.ENGINEERS LIMITED

Overview

Company Name	J.& S.ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00652243
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1960
Date of Cessation	Dec 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 J.& S.ENGINEERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.& S.ENGINEERS LIMITED located?

Registered Office Address	Ancells Business Park Harvest Crescent GU51 2UZ Fleet Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for J.& S.ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for J.& S.ENGINEERS LIMITED?

Annual Return

Last Annual Return	Nov 21, 2013

What are the latest filings for J.& S.ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 09, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2014

Application to strike the company off the register

3 pages

DS01

Apr 01, 2014

Registered office address changed from 353 Buckingham Avenue Slough SL1 4PF on Apr 01, 2014

1 pages

AD01

Feb 18, 2014

Statement of capital on Feb 18, 2014

Capital: GBP 3,486.95

4 pages

SH19

Feb 18, 2014

legacy

1 pages

SH20

Feb 18, 2014

legacy

1 pages

CAP-SS

Feb 18, 2014

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Share premium account cancelled 12/02/2014	RES13

Jan 16, 2014

Accounts made up to Apr 30, 2013

3 pages

Dec 16, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

5 pages

AR01

Dec 10, 2013

Appointment of Mr Neil Anthony Bass as a secretary on Dec 09, 2013

2 pages

AP03

Dec 10, 2013

Termination of appointment of Richard John Amos as a secretary on Dec 09, 2013

1 pages

TM02

Jan 24, 2013

Accounts made up to Apr 30, 2012

3 pages

Dec 14, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

5 pages

AR01

Dec 15, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Dec 15, 2011

Annual return made up to Nov 21, 2011 with full list of shareholders

5 pages

AR01

Dec 15, 2011

Register(s) moved to registered office address

1 pages

AD04

Nov 15, 2011

Accounts made up to Apr 30, 2011

3 pages

Nov 09, 2011

Statement of capital following an allotment of shares on Nov 03, 2011

Capital: GBP 3,486,954

4 pages

SH01

Nov 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 07, 2011

legacy

3 pages

MG02

Sep 07, 2011

legacy

3 pages

MG02

Sep 07, 2011

legacy

3 pages

MG02

Mar 11, 2011

legacy

6 pages

MG01

Dec 09, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of J.& S.ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASS, Neil Anthony Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	Dec 09, 2013		Secretary	Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England					183546350001
AMOS, Richard John Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	Nov 02, 2009		Director	Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	England	British	1967-2	Company Director	67950460002
BASS, Neil Anthony Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	Sep 03, 2002		Director	Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	England	British	1953-8	Director	70199330002
HUMPHREY, Christopher John Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	Jan 13, 2004		Director	Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England	United Kingdom	British	1957-3	Accountant	32877720003
AMOS, Richard John 353 Buckingham Avenue Slough SL1 4PF	Feb 28, 2010	Dec 09, 2013	Secretary	353 Buckingham Avenue Slough SL1 4PF		British			149451030001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Nov 05, 2004	Jul 19, 2006	Secretary	6 Esmond Road W4 1JQ Chiswick London		British			12016130002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Feb 24, 2004	Aug 02, 2004	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British			96139050001
HEMMING, Vivienne Ruth 25 Saint Johns Road OX10 9AW Wallingford Oxon	Sep 03, 1999	Feb 24, 2004	Secretary	25 Saint Johns Road OX10 9AW Wallingford Oxon		British			41962390006
HUMPHREY, Christopher John Well House School Lane, Northend BA1 7EP Bath Somerset	Aug 02, 2004	Nov 05, 2004	Secretary	Well House School Lane, Northend BA1 7EP Bath Somerset		British			32877720003
SADLER, John Michael 353 Buckingham Avenue Slough SL1 4PF	Jul 19, 2006	Feb 28, 2010	Secretary	353 Buckingham Avenue Slough SL1 4PF		British			78431540001
SHAH, Bijal 24 Dorset Mews Finchley N3 2BN London	Jan 29, 1999	Sep 03, 1999	Secretary	24 Dorset Mews Finchley N3 2BN London		British			116421860001
TIDSALL, David Peter Charles 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		Jan 29, 1999	Secretary	50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		British			3854790001
BROWN, Anthony Paul Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		Nov 30, 1996	Director	Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		British	1955-1	Chartered Accountant	35935630001
HAWKINS, John Eric Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	Nov 01, 1999	May 22, 2003	Director	Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	England	British	1953-10	Chief Executive	53688120001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Oct 23, 1997	Sep 03, 2002	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	Chartered Accountant	118771650001
MELLING, Caroline Ena 45 Higher Drive CR8 2HQ Purley Surrey	Nov 30, 1996	Oct 04, 1999	Director	45 Higher Drive CR8 2HQ Purley Surrey		British	1958-12	Administrator	50869990001
PHILLIPS, David Alan 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire	Feb 25, 1999	Oct 31, 1999	Director	16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire		British	1960-4	Accountant	54616920001
ROWLEY, Stephen Paul, Mr. Hadleigh 16 Sandown Road KT10 9TU Esher Surrey	Dec 11, 2003	Dec 31, 2008	Director	Hadleigh 16 Sandown Road KT10 9TU Esher Surrey	United Kingdom	British	1958-10	Company Director	93738770001
THORPE, David Allan Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	May 22, 2003	Dec 11, 2003	Director	Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	United Kingdom	British	1949-8	Director	77702540001
TIDSALL, David Peter Charles 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		Jan 29, 1999	Director	50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		British	1958-2	Chartered Secretary	3854790001

View Detailed Information on Officers and People with Significant Control

Does J.& S.ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006	Created On Mar 04, 2011 Delivered On Mar 11, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2011Registration of a charge (MG01)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Created On Feb 16, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006	Created On Feb 15, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2007Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 9TH december 2002	Created On Feb 28, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
	Transactions Mar 02, 2006Registration of a charge (395) Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus letter of set-off	Created On Dec 09, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395) Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On May 10, 2002 Delivered On May 24, 2002	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
	Transactions May 24, 2002Registration of a charge (395) Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Dec 08, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise)
	Short particulars The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2000Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)	Created On Apr 09, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Lloyds Bank PLC
	Transactions Apr 21, 1999Registration of a charge (395) Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 06, 1995 Delivered On Oct 17, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Lloyds Bank PLC(As Agent and Trustee for the Banks)
	Transactions Oct 17, 1995Registration of a charge (395) Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 08, 1992 Delivered On May 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Car parking spaces being 1-6 chapel place rivington street london EC2 including all buildings and fixtures fixed plant and machinery and the proceeds of sale thereof.
	Persons Entitled Lloyds Property Investment Company Limited
	Transactions May 08, 1992Registration of a charge (395) Mar 01, 2002Statement that part or whole of property from a floating charge has been released (403b)
Trade marks mortgage	Created On Nov 17, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All trade marks and other particulars as fully described form m 395 and continuation sheets (see doc m 395 for full details).
	Persons Entitled Barclays Bank PLC (As Agent for Itself, Algemene Banks Nederland Nv and Lloyds Bank PLC Together the "Banks"
	Transactions Nov 29, 1989Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 15, 1989 Delivered On Nov 25, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc m 524C for full details). 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 Barclays Bank PLC
	Transactions Nov 25, 1989Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 59/61 guildford street chertsey, surrey t/no sy 546937.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 22, 1987Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 30, 1986 Delivered On Aug 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full property details see schedule attached to ree M226/19AUG/ln. 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 Lloyds Bank PLC
	Transactions Aug 19, 1986Registration of a charge
Legal charge	Created On Jun 27, 1986 Delivered On Jul 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 6 armoury road, lufton trading estate, yeovil somerset.
	Persons Entitled South Somerset District Council
	Transactions Jul 15, 1986Registration of a charge
Legal charge	Created On Apr 11, 1985 Delivered On Apr 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 rutherford way, crawley, sussex title no: wsx 62696.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1985Registration of a charge
Legal mortgage	Created On Jul 05, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1-5 kernet rd, crayford, boxley by way of a floating security all movable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above property.
	Persons Entitled Algemere Bank Nederland N V
	Transactions Jul 11, 1984Registration of a charge
Legal charge	Created On Mar 26, 1982 Delivered On Apr 14, 1982	Satisfied	Amount secured £46447.61
	Short particulars All that site on plot of land situate on the pottington industrial estate, barnstaple devon.
	Persons Entitled Devon County Council
	Transactions Apr 14, 1982Registration of a charge Apr 15, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1982 Delivered On Apr 05, 1982	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 on the pottington industrial estate, barnstaple devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1982Registration of a charge
Legal charge	Created On Jun 30, 1970 Delivered On Jul 14, 1970	Satisfied	Amount secured £71,250
	Short particulars Land and premises at pottington industrial estate, barnstaple, devon (see doc 79 for details).
	Persons Entitled County Council of the Administrative County of Devon
	Transactions Jul 14, 1970Registration of a charge Mar 31, 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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