JGLCC CAMERA COMPANY LIMITED
Overview
| Company Name | JGLCC CAMERA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01097345 |
| 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 JGLCC CAMERA COMPANY LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JGLCC CAMERA COMPANY LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JGLCC CAMERA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE JESSOP GROUP LIMITED | Mar 01, 1995 | Mar 01, 1995 |
| JESSOP OF LEICESTER LIMITED | Feb 20, 1973 | Feb 20, 1973 |
What are the latest accounts for JGLCC CAMERA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2012 |
What are the latest filings for JGLCC CAMERA COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Dec 10, 2016 | 20 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Insolvency filing Insolvency:secretary of state certificate of release of liquidator | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:court order replacement/removal of liquidator | 10 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Nov 03, 2016 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Dec 10, 2015 | 23 pages | 4.68 | ||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Dec 10, 2014 | 19 pages | 4.68 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Who are the officers of JGLCC CAMERA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 118883430001 | |||||
| EMMETT, Sean Robert | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | United Kingdom | British | 152701300001 | |||||
| EVERETT, Martyn John | Director | Oakleigh Road HA5 4HB Pinner Whealden Lodge No.2 Middlesex England | England | British | 30098070003 | |||||
| OLD, Neil Stewart | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 171007620001 | |||||
| YATES, Chris Paul | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 152699330001 | |||||
| CRABTREE, John Nigel | Secretary | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| GEARY, Robert Alan | Secretary | 2 Hilders Road LE3 6HD Leicester Leicestershire | British | 11918210001 | ||||||
| JESSOP, Alan Vernon | Secretary | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| CASHMAN, David Peter Charles | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 151553190001 | |||||
| CHURCHILL, Roger | Director | 61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire | British | 48957720002 | ||||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| ELLIOTT, Christopher Francis | Director | 10 Johnson Close Broughton LE9 9NG Astley Leicestershire | British | 48964630001 | ||||||
| GEARY, Robert Alan | Director | 2 Hilders Road LE3 6HD Leicester Leicestershire | United Kingdom | British | 11918210001 | |||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| GRAHAM, James | Director | 5 Brading Road LE3 9RG Leicester | British | 48964660001 | ||||||
| HANNAN, Andrew | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 153976980001 | |||||
| HANNAN, Andrew | Director | Googly Grange Main Street Mowsley LE17 6NT Leicester Leicestershire | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HEFFORD, Richard Arthur | Director | The Grange Main Street, Welham LE16 7UJ Market Harborough Leicestershire | United Kingdom | British | 85603250001 | |||||
| HENSON, Paul Anthony | Director | 47 Nightingale Lane CV5 6AY Coventry West Midlands | England | British | 30023590002 | |||||
| HINE, Derek Leslie | Director | Red Lion Witley Road Holt Heath WR6 6LX Worcester | United Kingdom | British | 61935280001 | |||||
| JESSOP, Alan Vernon | Director | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| JESSOP, Frank Edgar | Director | 8 Bradgate Road Cropston LE7 7GA Leicester Leicestershire | British | 5191780001 | ||||||
| JESSOP, Jean | Director | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 24196930001 | ||||||
| JESSOP, Laura Phyllis | Director | 8 Bradgate Road Cropston LE7 7GA Leicester Leicestershire | British | 24196940001 | ||||||
| KENNEDY, Ian | Director | 9 The Chestnuts LE8 5TL Countesthorpe Leicestershire | British | 48964710001 | ||||||
| KIRK, Mancolm James | Director | 1 Blackthorn Road Glenfield LE3 8QP Leicester | British | 48964760001 | ||||||
| LANGLEY, Christopher James | Director | Flat 5 Scholars Walk 254 London Road Stoneygate LE2 1RR Leicester Leicestershire | British | 97096340003 | ||||||
| LINNINGTON, Brian Paul | Director | 38 Wilsthorpe Road Breaston DE72 3EB Derby | England | British | 164970670001 | |||||
| MARTIN, Colin | Director | Loft 1 The Needleworks 41-43 Albion Street LE1 6GF Leicester Leicestershire | British | 111831840001 | ||||||
| MARTIN, Colin | Director | The Old Barn Ainsworth Lane, Crowton CW8 2RS Northwich Cheshire | British | 69569360001 | ||||||
| MASON, James Christopher | Director | 1 The Croft Kirby Muxloe LE9 2AR Leicester | British | 48964800001 |
Does JGLCC CAMERA COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 11, 2011 Delivered On Mar 18, 2011 | Outstanding | Amount secured £5,000 due or to become due from the company to the chargee | |
Short particulars Rent deposit. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 29, 2009 Delivered On Oct 20, 2009 | Outstanding | Amount secured All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 31 market street aberdeen together with buildings and erections thereon, togother with joint right in common of the shops 35 and 39 market street, see image for full details. | ||||
Persons Entitled
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Transactions
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| A security interest agreement | Created On Sep 29, 2009 Delivered On Oct 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigned title to the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Sep 29, 2009 Delivered On Oct 06, 2009 | Outstanding | Amount secured All monies due or to become due from the obligors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Sep 29, 2009 Delivered On Oct 02, 2009 | Partially satisfied | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h properties k/a 32 market street nottingham t/no NT289946, 9 commercial street sheffield t/no SYK94183 and 9 devonshire street carlisle t/no CU54562 for further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 27/09/07 and | Created On Aug 30, 2007 Delivered On Oct 03, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 31 market street aberdeen. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Aug 30, 2007 Delivered On Sep 17, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please see schedule to form 395 land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 2007 Delivered On Sep 13, 2007 | Satisfied | Amount secured All monies due and to become due from the company to the pension scheme under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please R. 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
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Transactions
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| Standard security which was presented for registration in scotland on 15 june 2007 | Created On Jun 07, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured £20,000.00 due or to become due from the company to | |
Short particulars 31 market square aberdeen. | ||||
Persons Entitled
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Transactions
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| A second supplemental deed | Created On Jun 07, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 125 hinckley road and 32A, 32B and 32C stretton road, leicester t/n LT46988, 32 market street, nottingham t/n NT289946 and 9 commercial street, sheffield t/n SYK94183 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On May 31, 2007 Delivered On Jun 07, 2007 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2007 Delivered On Apr 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 98 scudamore road leicester t/n LT162209,. 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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| Debenture | Created On Sep 13, 2002 Delivered On Oct 01, 2002 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 26 september 2002 and | Created On Sep 13, 2002 Delivered On Oct 04, 2002 | Satisfied | 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 The subjects k/a and forming 31 market street aberdeen. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 2002 Delivered On Jan 09, 2002 | 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
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Transactions
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| Deed of deposit | Created On Sep 09, 1997 Delivered On Sep 17, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 1ST september 1980 | |
Short particulars £24,500. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 market street watford HD162289. 98 scudamore road leicester LT162209. 2 units at rear of scudamore road leicerster (leasehold) LT279312. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 market street watford HD162289. 98 scudamore road leicester LT162209. 2 units at rear of scudamore road leicester (leasehold) LT279312. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 1994 Delivered On Apr 06, 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/a 100 high street, colchester, essex. 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 Mar 28, 1994 Delivered On Apr 06, 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/a 32 market street, nottingham. 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 Mar 28, 1994 Delivered On Apr 06, 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/a 26 bridge street, swindon, wiltshire. 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 Jan 08, 1993 Delivered On Jan 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 high street sutton. 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 Dec 31, 1992 Delivered On Jan 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H 76 high street bedford. 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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Does JGLCC CAMERA COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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