JARVIS DORMANT 20 LIMITED

Overview

Company Name	JARVIS DORMANT 20 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01175652
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1974
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 20 LIMITED?

(3663) /
(5113) /

Where is JARVIS DORMANT 20 LIMITED located?

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

What were the previous names of JARVIS DORMANT 20 LIMITED?

Previous Company Names
Company Name	From	Until
ZEBRAFLEX LIMITED	Aug 16, 1994	Aug 16, 1994
ZEBRAFLEX SEALANTS AND SURFACING LIMITED	Dec 14, 1988	Dec 14, 1988
JOHN WORTHINGTON (PLANT) LIMITED	Jun 28, 1974	Jun 28, 1974

What are the latest accounts for JARVIS DORMANT 20 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 are the latest filings for JARVIS DORMANT 20 LIMITED?

Filings

Date

Description

Document

Type

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

Jul 27, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP 15,866	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

Apr 15, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts made up to Mar 31, 2008

2 pages

Apr 15, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Dec 11, 2007

Accounts made up to Mar 31, 2007

3 pages

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

2 pages

288a

May 01, 2007

legacy

8 pages

363s

Nov 27, 2006

Certificate of change of name

Company name changed zebraflex LIMITED\certificate issued on 27/11/06

2 pages

CERTNM

Oct 04, 2006

Accounts made up to Mar 31, 2006

3 pages

Apr 18, 2006

legacy

2 pages

363a

Jan 31, 2006

Accounts made up to Mar 31, 2005

3 pages

Apr 18, 2005

legacy

3 pages

363a

Jan 29, 2005

Accounts made up to Mar 31, 2004

7 pages

Jan 07, 2005

legacy

1 pages

190

Jan 07, 2005

legacy

1 pages

353

Jan 04, 2005

legacy

1 pages

287

Dec 24, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of JARVIS DORMANT 20 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
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	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	Jun 06, 1994	Apr 23, 1999	Secretary	135 Rushams Road RH12 2NY Horsham West Sussex		Irish		47622160002
THORNHILL, Derek Nelson Hedgerows Bowden Avenue Pleasington BB2 5JJ Blackburn Lancashire		Jun 06, 1994	Secretary	Hedgerows Bowden Avenue Pleasington BB2 5JJ Blackburn Lancashire		British		6786050001
BAYMAN, Gordon Martin 161 Southport Road Ulnes Walton Leyland PR5 3LN Preston Lancashire		Jun 06, 1994	Director	161 Southport Road Ulnes Walton Leyland PR5 3LN Preston Lancashire		British	1942-3	43871230001
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	79420210002
FLOATE, Ernst 17 Ludlow Road Ealing W5 1NX London	Jun 06, 1994	Aug 02, 1999	Director	17 Ludlow Road Ealing W5 1NX London		British	1945-7	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	73774260004
HALL, David Ian 37 Buckingham Avenue Whitefield M45 6DJ Manchester Lancashire		May 15, 1991	Director	37 Buckingham Avenue Whitefield M45 6DJ Manchester Lancashire		British	1960-10	8767460001
HARRISON, Mark Edwards, Mr 27 Hatchway Kirtlington OX5 3JS Oxford Oxfordshire	Apr 02, 1998	Jun 30, 2000	Director	27 Hatchway Kirtlington OX5 3JS Oxford Oxfordshire	United Kingdom	British	1958-5	161031310001
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	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	20374510001
KIRKWOOD, Colin Bryan 2 Baslow Drive Hazel Grove SK7 6DR Stockport Cheshire	Nov 01, 1997	Jun 30, 2000	Director	2 Baslow Drive Hazel Grove SK7 6DR Stockport Cheshire		British	1957-4	56538230001
LEECH, David Ernest Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	Jun 06, 1994	Mar 20, 2000	Director	Ridgewood Springfield Lane Colgate RH12 4TA Horsham West Sussex	United Kingdom	British	1947-12	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	37404250003
MCGOWAN, Gerard Francis 135 Rushams Road RH12 2NY Horsham West Sussex	Jun 06, 1994	Mar 25, 1997	Director	135 Rushams Road RH12 2NY Horsham West Sussex		Irish	1960-1	47622160002
NICHOLSON, Michael Edward Nook Cottage Carr House Lane PR5 7AR Bretherton Lancashire	Jun 06, 1994	Jun 30, 2000	Director	Nook Cottage Carr House Lane PR5 7AR Bretherton Lancashire		British	1962-4	63774800001
SIMPSON, Terence Colin Frank Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire	Jul 14, 1994	Mar 31, 1999	Director	Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire		British	1939-11	34093540001
THORNHILL, Derek Nelson Hedgerows Bowden Avenue Pleasington BB2 5JJ Blackburn Lancashire		Sep 30, 1996	Director	Hedgerows Bowden Avenue Pleasington BB2 5JJ Blackburn Lancashire	England	British	1945-8	6786050001
TUNG, Min Eric 39 Quaggy Walk Blackheath SE3 9EJ London	May 15, 1991	May 24, 1993	Director	39 Quaggy Walk Blackheath SE3 9EJ London	England	British	1961-8	85434150001
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	51336870001
YEARWOOD, Michael Brian 19 Hexham Close Worth RH10 7TZ Crawley West Sussex	Jan 22, 1996	Sep 08, 1997	Director	19 Hexham Close Worth RH10 7TZ Crawley West Sussex		British	1947-4	59502270001

View Detailed Information on Officers and People with Significant Control

Does JARVIS DORMANT 20 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Jun 15, 1993 Delivered On Jun 19, 1993	Satisfied	Amount secured £27525.20 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right, title and interest in and to all sums payable. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 19, 1993Registration of a charge (395) Apr 20, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 03, 1988 Delivered On Oct 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Oct 07, 1988Registration of a charge Jun 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1988 Delivered On Oct 04, 1988	Outstanding	Amount secured £65,000 and all other monies due or to become due from the company to the chargee
	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 Lancashire Enterprises (Investments) Limited
	Transactions Oct 04, 1988Registration of a charge
Debenture	Created On Jul 29, 1982 Delivered On Aug 10, 1982	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 on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 10, 1982Registration of a charge Feb 22, 1994Statement 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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