JNL LIMITED
Overview
Company Name | JNL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01028914 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of JNL LIMITED?
- (7499) /
Where is JNL LIMITED located?
Registered Office Address | James Street West Green Park BA1 2BU Bath Avon |
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Undeliverable Registered Office Address | No |
What were the previous names of JNL LIMITED?
Company Name | From | Until |
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JOHNSONS NEWS LIMITED | Oct 24, 1988 | Oct 24, 1988 |
JOHNSONS WHOLESALE NEWS LIMITED | Jun 17, 1986 | Jun 17, 1986 |
JOHNSONS NEWS GROUP LIMITED | Jun 28, 1985 | Jun 28, 1985 |
JOHNSONS CENTRAL NEWSAGENCY LIMITED | Oct 27, 1971 | Oct 27, 1971 |
What are the latest accounts for JNL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for JNL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Leslie Green on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jun 30, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
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Who are the officers of JNL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCOBLE, Claire Louise | Secretary | Tunbridge House Tunbridge Road BS40 8SX Chew Magna Bristol | British | Director | 97068300001 | |||||
GREEN, Stephen Leslie | Director | Felindre Bakers Lane Chilcompton BA3 4EW Radstock Avon | England | British | Accountant | 119954050001 | ||||
PEARCE, Malcolm Victor Lawrence | Director | Lady Farm Chelwood BS39 4NN Bristol | England | British | Chairman | 5325360001 | ||||
SMITH, Stuart Raymond | Secretary | 55 Park Road BA1 3EE Bath | British | 2734740002 | ||||||
BLUNDELL, David | Director | Stables Cottage 1 Edgecombe Mews Weston BA1 4DA Bath Avon | British | Wholesale News Director | 24479210001 | |||||
DAVIES, John Richard | Director | Station House 16 Station Road Lower Weston BA1 3DX Bath | British | Computer Manager | 57592520001 | |||||
DIACONO, Michael Christopher St. George | Director | Chilcombe House Chilcombe Bottom Batheaston BA1 8EL Bath | British | Business Development Director | 37693980003 | |||||
HURWORTH, Edward | Director | Compton Cottage 180 Leesons Hill BR7 6QL Chislehurst Kent | British | Managing Director | 3974550001 | |||||
JONES, William Geoffrey | Director | Sellars Stile Bengrove Camerton BA3 1PH Bath Avon | British | Divisional Director | 33856200001 | |||||
PETLEY, Kevin Frederick | Director | 43 Oak Drive North Bradley BA14 0SW Trowbridge Wiltshire | British | Sales Director | 67052070001 | |||||
RUSHTON, Andrew John | Director | 10 Springfield Place BA1 5RA Bath Avon | British | Solicitor | 18261700001 | |||||
SHAW, Nicholas Richard George | Director | Whites Croft North Road BA2 6JD Bath Avon | British | Wholesale Divisional Director | 4938440001 | |||||
SHOLL, David Alexander | Director | 4 Nightingale Way Midsomer Norton BA3 4NL Bath | British | Company Director | 48929140001 | |||||
SILLS, Colin Anthony | Director | Sutherland House 159 Oldmixon Road Hutton BS24 9QB Weston Super Mare Avon | British | Finance Director | 3829790001 | |||||
STALL, Leonard Alexander | Director | First Floor Apartments 4 Kings Gardens BN3 2PE Hove East Sussex | British | Managing Director | 51326370001 | |||||
TOWNLEY, John Robert | Director | 4 Finland Street SE16 1TP London | British | Newspaper & Magazine Distribut | 72000900001 | |||||
VOSS, Alan | Director | 10 The Mead Crocombe Lane Timsbury BA3 1NS Bath | British | Personnel Training Director | 57592640002 |
Does JNL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Fixed and floating charge | Created On Jul 13, 1994 Delivered On Jul 15, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 08, 1994 Delivered On Jul 16, 1994 | 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/as 1 hayes place, wellsway, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 8 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 10 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 9 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 13 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 11 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1994 Delivered On Jul 16, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 12 brassmill enterprise centre, bath, avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 01, 1992 Delivered On Jul 20, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 hayes place bear flat bath avon and/or the proceeds of sale thereof title no: AV35542. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 07, 1991 Delivered On Jan 11, 1991 | Satisfied | Amount secured £700,000 all monies due or to become due from the company to the chargee under the terms of a loan note of even date. | |
Short particulars All estates or interest in any freehold or/leasehold property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 09, 1989 Delivered On Jan 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a news house cordwallis st maidenhead berkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 13, brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 12 brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 11, brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 10 brasmill enterprise centre brassmill lane bath, avon. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 9 brassmill enterprise centre brassmill lane bath, avon. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 14, 1988 Delivered On Mar 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 8, brassmill enterprise centre brassmill lane bath, avon, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge | Created On Dec 29, 1983 Delivered On Jan 06, 1984 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 5/4/72. | |
Short particulars A specific charge over all book debts & other debts due or owing to the company present & future. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Apr 05, 1972 Delivered On Apr 25, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill of fixed & floating charges (see doc 8). | ||||
Persons Entitled
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Transactions
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Does JNL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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