JENSA (DISTRIBUTION) LIMITED

JENSA (DISTRIBUTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJENSA (DISTRIBUTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01229391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of JENSA (DISTRIBUTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENSA LIMITEDMar 18, 1993Mar 18, 1993
    JENSA HAULAGE LIMITEDOct 10, 1975Oct 10, 1975

    What are the latest accounts for JENSA (DISTRIBUTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for JENSA (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 02, 2010

    20 pages2.35B

    Administrator's progress report to Jan 05, 2010

    18 pages2.24B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Statement of administrator's proposal

    29 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of director 18/12/06
    RES13

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363s

    legacy

    pages363(288)

    Who are the officers of JENSA (DISTRIBUTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Lesley Cheryl
    7 Rothsay Gardens
    MK40 3QA Bedford
    Bedfordshire
    Secretary
    7 Rothsay Gardens
    MK40 3QA Bedford
    Bedfordshire
    British103011520001
    O'NEILL, Stephen David
    7 Rothsay Gardens
    MK40 3QA Bedford
    Bedfordshire
    Director
    7 Rothsay Gardens
    MK40 3QA Bedford
    Bedfordshire
    EnglandEnglish17963830003
    COLLINS, Paul Robert
    29 Poplar Avenue
    MK41 8BL Bedford
    Bedfordshire
    Secretary
    29 Poplar Avenue
    MK41 8BL Bedford
    Bedfordshire
    British122293250001
    DARVILLE, Simon James
    8 Burrsholt
    Willington Road
    MK44 3UJ Cople
    Bedfordshire
    Secretary
    8 Burrsholt
    Willington Road
    MK44 3UJ Cople
    Bedfordshire
    British34017100001
    GARNER, Maureen Elizabeth Mary
    Genesis House
    Town Farm Court
    MK43 7SU Oakley
    Bedfordshire
    Secretary
    Genesis House
    Town Farm Court
    MK43 7SU Oakley
    Bedfordshire
    British127779760002
    DARVILLE, Simon James
    8 Burrsholt
    Willington Road
    MK44 3UJ Cople
    Bedfordshire
    Director
    8 Burrsholt
    Willington Road
    MK44 3UJ Cople
    Bedfordshire
    British34017100001
    GARNER, Maureen Elizabeth Mary
    Genesis House
    Town Farm Court
    MK43 7SU Oakley
    Bedfordshire
    Director
    Genesis House
    Town Farm Court
    MK43 7SU Oakley
    Bedfordshire
    EnglandBritish127779760002

    Does JENSA (DISTRIBUTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 2004Registration of a charge (395)
    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
    • Stephen David O'neill
    Transactions
    • Oct 09, 2004Registration of a charge (395)
    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
    • The Royal Bank of Scotland Commercial Services Limited (Security Holder)
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    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
    • West Bromwich Building Society
    Transactions
    • Dec 10, 1999Registration of a charge (395)
    • Feb 27, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • West Bromwich Building Society
    Transactions
    • Dec 10, 1999Registration of a charge (395)
    • Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 1993Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 1987Registration of a charge
    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
    • Barclays Bank LTD
    Transactions
    • Jun 08, 1982Registration of a charge

    Does JENSA (DISTRIBUTION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2010Administration ended
    Jul 06, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul John Clark
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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