JENSA (DISTRIBUTION) LIMITED
Overview
| Company Name | JENSA (DISTRIBUTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01229391 |
| 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 JENSA (DISTRIBUTION) LIMITED?
- (6024) /
Where is JENSA (DISTRIBUTION) LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSA (DISTRIBUTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENSA LIMITED | Mar 18, 1993 | Mar 18, 1993 |
| JENSA HAULAGE LIMITED | Oct 10, 1975 | Oct 10, 1975 |
What are the latest accounts for JENSA (DISTRIBUTION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for JENSA (DISTRIBUTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 02, 2010 | 20 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 05, 2010 | 18 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of JENSA (DISTRIBUTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Lesley Cheryl | Secretary | 7 Rothsay Gardens MK40 3QA Bedford Bedfordshire | British | 103011520001 | ||||||
| O'NEILL, Stephen David | Director | 7 Rothsay Gardens MK40 3QA Bedford Bedfordshire | England | English | 17963830003 | |||||
| COLLINS, Paul Robert | Secretary | 29 Poplar Avenue MK41 8BL Bedford Bedfordshire | British | 122293250001 | ||||||
| DARVILLE, Simon James | Secretary | 8 Burrsholt Willington Road MK44 3UJ Cople Bedfordshire | British | 34017100001 | ||||||
| GARNER, Maureen Elizabeth Mary | Secretary | Genesis House Town Farm Court MK43 7SU Oakley Bedfordshire | British | 127779760002 | ||||||
| DARVILLE, Simon James | Director | 8 Burrsholt Willington Road MK44 3UJ Cople Bedfordshire | British | 34017100001 | ||||||
| GARNER, Maureen Elizabeth Mary | Director | Genesis House Town Farm Court MK43 7SU Oakley Bedfordshire | England | British | 127779760002 |
Does JENSA (DISTRIBUTION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 07, 2004 Delivered On Oct 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land and buildings on the east side of thurleigh road, thurleigh, bedford, t/no BD188146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 2004 Delivered On Oct 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the land and buildings on the east side of thurleigh road, thurleigh, bedford, t/no BD188146. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 10, 2004 Delivered On Aug 12, 2004 | Outstanding | 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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| Floating charge | Created On Dec 06, 1999 Delivered On Dec 10, 1999 | 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 uncalled capital. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Dec 06, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land and buildings at coombeland park, thurleigh road, bedfordshire t/no: BD188146. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge supplemental to mortgage debenture dated 1ST april 1987 | Created On Jul 29, 1993 Delivered On Aug 03, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property and assets of the company as charged by the said mortgage debenture. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 01, 1987 Delivered On Apr 06, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 1982 Delivered On Jun 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does JENSA (DISTRIBUTION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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