JARVIS DORMANT 21 LIMITED

Overview

Company Name	JARVIS DORMANT 21 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00897202
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1967
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of JARVIS DORMANT 21 LIMITED?

(7499) /

Where is JARVIS DORMANT 21 LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JARVIS DORMANT 21 LIMITED?

Previous Company Names
Company Name	From	Until
SOMERFORD EQUIPMENT LIMITED	Apr 22, 1996	Apr 22, 1996
BTM SOMERFORD EQUIPMENT LIMITED	Aug 18, 1994	Aug 18, 1994
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED	Mar 15, 1994	Mar 15, 1994
SOMERFORD PLASTICS (EQUIPMENT) LIMITED	Dec 31, 1979	Dec 31, 1979
SUTTON LANE ENGINEERING LIMITED	Feb 01, 1967	Feb 01, 1967

What are the latest accounts for JARVIS DORMANT 21 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for JARVIS DORMANT 21 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2016
Next Confirmation Statement Due	Oct 18, 2016
Overdue	Yes

What is the status of the latest annual return for JARVIS DORMANT 21 LIMITED?

Annual Return

Last Annual Return	Oct 04, 2010
Overdue	Yes

What are the latest filings for JARVIS DORMANT 21 LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2016

Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Nov 10, 2016

2 pages

TM01

Dec 02, 2016

Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Nov 10, 2016

2 pages

TM01

Apr 10, 2015

Restoration by order of the court

4 pages

AC92

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

3 pages

DS01

Oct 08, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2010	Statement of capital on Oct 08, 2010 Capital: GBP 1,000	SH01

Jan 31, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts for a dormant company made up to Mar 31, 2008

2 pages

Jun 26, 2008

legacy

3 pages

363a

Jan 28, 2008

Accounts for a dormant company made up to Mar 31, 2007

2 pages

Jan 09, 2008

legacy

1 pages

288c

Jul 11, 2007

legacy

5 pages

363a

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

2 pages

288a

Dec 11, 2006

Certificate of change of name

Company name changed somerford equipment LIMITED\certificate issued on 11/12/06

2 pages

CERTNM

Oct 04, 2006

Accounts for a dormant company made up to Mar 31, 2006

3 pages

Jun 30, 2006

legacy

2 pages

363a

Jan 31, 2006

Accounts for a dormant company made up to Mar 31, 2005

3 pages

Jul 05, 2005

legacy

2 pages

363a

Feb 15, 2005

Accounts for a dormant company made up to Mar 31, 2004

7 pages

Jan 07, 2005

legacy

1 pages

190

View All Filings

Who are the officers of JARVIS DORMANT 21 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	Business Advisor	60742240002
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Apr 23, 1999	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British			61671200001
MCGOWAN, Gerard Francis 135 Rushams Road RH12 2NY Horsham West Sussex	Aug 19, 1992	Apr 23, 1999	Secretary	135 Rushams Road RH12 2NY Horsham West Sussex		Irish		Secretary	47622160002
YEARWOOD, Michael Brian 19 Hexham Close Worth RH10 7TZ Crawley West Sussex		Aug 19, 1992	Secretary	19 Hexham Close Worth RH10 7TZ Crawley West Sussex		British			59502270001
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007	Nov 10, 2016	Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	Solicitor	116740230002
DOYLE, Robert John The Limes 112 Hewarth Green York North Yorkshire	Jun 15, 2004	Nov 30, 2004	Director	The Limes 112 Hewarth Green York North Yorkshire		British	1955-3	Chartered Civil Engineer	79420210002
FLOATE, Ernst 17 Ludlow Road Ealing W5 1NX London	Aug 19, 1992	Aug 02, 1999	Director	17 Ludlow Road Ealing W5 1NX London		British	1945-7	Operations Director	31983560001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Mar 31, 1999	Aug 02, 2000	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	Director	73774260004
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 01, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Nov 12, 2001	Nov 30, 2001	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jun 30, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	Chartered Accountant	20374510001
LEECH, David Ernest Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex		Mar 20, 2000	Director	Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	United Kingdom	British	1947-12	Company Director	36303610003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Aug 24, 2000	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	Chartered Secretary	37404250003
MCGOWAN, Gerard Francis 135 Rushams Road RH12 2NY Horsham West Sussex	Aug 13, 1999	Jun 30, 2001	Director	135 Rushams Road RH12 2NY Horsham West Sussex		Irish	1960-1	Accountant	47622160002
SIMPSON, Terence Colin Frank Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire	Feb 08, 1993	Mar 31, 1999	Director	Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire		British	1939-11	Company Director	34093540001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Mar 30, 2001	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	Group Human Resources	51336870001
YEARWOOD, Michael Brian 19 Hexham Close Worth RH10 7TZ Crawley West Sussex		Aug 19, 1992	Director	19 Hexham Close Worth RH10 7TZ Crawley West Sussex		British	1947-4	Certified Accountant	59502270001

View Detailed Information on Officers and People with Significant Control

Does JARVIS DORMANT 21 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 17, 1996 Delivered On Feb 05, 1996	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 under each of the senior finance documents or any other documents as defined in this debenture
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co. Limited, (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
	Transactions Feb 05, 1996Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1993 Delivered On Feb 18, 1993	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 under each or any of the senior finance documents or any other documents as defined in this debenture
	Short particulars See doc ref M112 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 Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The
	Transactions Feb 18, 1993Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 26, 1979 Delivered On Oct 02, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future goodwill including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1979Registration of a charge Feb 09, 1993Statement 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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