JEL BUILDING MANAGEMENT SYSTEMS LIMITED

JEL BUILDING MANAGEMENT SYSTEMS LIMITED

Overview

Company Name	JEL BUILDING MANAGEMENT SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01180226
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1974
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of JEL BUILDING MANAGEMENT SYSTEMS LIMITED?

(7499) /

Where is JEL BUILDING MANAGEMENT SYSTEMS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of JEL BUILDING MANAGEMENT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
J.E.L. ENERGY CONSERVATION SERVICES LIMITED	Aug 08, 1974	Aug 08, 1974

What are the latest accounts for JEL BUILDING MANAGEMENT SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for JEL BUILDING MANAGEMENT SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 08, 2009

Application to strike the company off the register

DS01

Dec 01, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

AR01

Nov 24, 2009

Register(s) moved to registered inspection location

AD03

Nov 24, 2009

Register(s) moved to registered inspection location

AD03

Nov 24, 2009

Register(s) moved to registered inspection location

AD03

Nov 24, 2009

Register(s) moved to registered inspection location

AD03

Nov 24, 2009

Register(s) moved to registered inspection location

AD03

Nov 24, 2009

Register inspection address has been changed

AD02

Nov 11, 2009

legacy

CAP-SS

Nov 11, 2009

legacy

SH20

Nov 11, 2009

Statement of capital on Nov 11, 2009

Capital: GBP 1

SH19

Nov 11, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 23/10/2009	RES13

Apr 17, 2009

legacy

SH20

Apr 17, 2009

legacy

CAP-SS

Apr 17, 2009

legacy

CAP-MDSC

Apr 17, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2009

Accounts made up to Sep 30, 2008

AA

Dec 05, 2008

legacy

363a

Apr 15, 2008

Accounts made up to Sep 30, 2007

AA

Dec 21, 2007

legacy

363a

Dec 21, 2007

legacy

353

Jan 11, 2007

legacy

363a

Jan 11, 2007

legacy

353

View All Filings

Who are the officers of JEL BUILDING MANAGEMENT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	May 21, 1998		Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British	1965-11		58549730004
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jun 05, 1998	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Jul 31, 1993	Jun 05, 1998	Secretary	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire			British			59325710001
WAREHAM, Edward Stanley 19 Hansler Grove KT8 9JN East Molesey Surrey		Jul 31, 1993	Secretary	19 Hansler Grove KT8 9JN East Molesey Surrey			British			16008210001
BARLOW, James 15 Aspenwood Close Marple SK6 6NU Stockport Cheshire		Jul 09, 1993	Director	15 Aspenwood Close Marple SK6 6NU Stockport Cheshire		United Kingdom	British	1946-10		21095060001
BUCKLEY, John Clifford 5 Severn Close SK10 3DD Macclesfield Cheshire	Jul 03, 1996	Sep 02, 1997	Director	5 Severn Close SK10 3DD Macclesfield Cheshire			Australian	1941-4		1436420001
CROOKS, James Broumpton The Fox Mottisfont SO51 0LP Romsey Hampshire	Sep 02, 1997	May 22, 1998	Director	The Fox Mottisfont SO51 0LP Romsey Hampshire			British	1956-1		61150710002
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa	Jul 03, 1996	Feb 18, 2000	Director	1 Tyco Park Exeter New Hampshire 03833 Usa			American	1932-4		49049420001
JONES, Howard Lee 7 The Ridings SL6 4LU Maidenhead Berkshire	Jul 10, 1993	Jul 03, 1996	Director	7 The Ridings SL6 4LU Maidenhead Berkshire			British	1957-6		33514810001
LAWRENCE, John Edward The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire		Mar 31, 1992	Director	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire		United Kingdom	British	1945-3		71178790001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Jul 03, 1996	Sep 02, 1997	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
MATHIESON, Joseph Shalimar Gosford Road EH32 0LF Longniddry East Lothian	Sep 02, 1997	Apr 01, 1999	Director	Shalimar Gosford Road EH32 0LF Longniddry East Lothian			British	1946-8		72223480002
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Apr 01, 1999	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5		113348780001
NIXON, John Deep Waters Temple Gardens TW18 3NO Staines Middlesex	Mar 31, 1992	Jul 03, 1996	Director	Deep Waters Temple Gardens TW18 3NO Staines Middlesex			British	1938-11		71905840001
RAINFORTH, Warren Leonard Hendal View Withyham Road Groombridge TN3 9QT Tunbridge Wells Kent		Mar 31, 1992	Director	Hendal View Withyham Road Groombridge TN3 9QT Tunbridge Wells Kent			British	1943-12		18100370001

View Detailed Information on Officers and People with Significant Control

Does JEL BUILDING MANAGEMENT SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 27, 1994 Delivered On Jun 14, 1994	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 under the terms of the debenture and the vendor loan note instrument (as defined)
	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 Thorn Emi PLC,as Trustee for the Creditors (As Defined)
	Transactions Jun 14, 1994Registration of a charge (395)
Composite guarantee and debenture	Created On May 27, 1994 Delivered On Jun 14, 1994	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 under the terms of the debenture,the counter indemnity and any subsequent counter indemnity (as defined)
	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 Thorn Emi PLC,as Trustee for the Creditors (As Defined)
	Transactions Jun 14, 1994Registration of a charge (395)
Composite guarantee and debenture	Created On May 27, 1994 Delivered On Jun 10, 1994	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 the terms of the facility agreement dated 27TH may 1994 or the security documents (as defined)
	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 Intermediate Capital Group PLC,as Security Trustee for the Lenders (As Defined)
	Transactions Jun 10, 1994Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On May 27, 1994 Delivered On Jun 09, 1994	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 the terms of the £15,000,000 facility agreement dated 27TH may 1994 (as defined),the overdraft and other facilities (as defined)
	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 Midland Bank PLC
	Transactions Jun 09, 1994Registration of a charge (395) Feb 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1986 Delivered On Mar 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot one, bramhall moor lane industrial park, pepperr road, hazel grove, stockport, greater manchester. T/n gm 402467.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1986Registration of a charge Apr 28, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1982 Delivered On Jul 14, 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 over undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1982Registration of a charge

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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