JIMSUL CONSTRUCTION LIMITED

Overview

Company Name	JIMSUL CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284542
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1976
Date of Cessation	Aug 30, 2013

Summary

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

What is the purpose of JIMSUL CONSTRUCTION LIMITED?

(4521) /

Where is JIMSUL CONSTRUCTION LIMITED located?

Registered Office Address	Zolfo Cooper The Zenith Building M2 1AB 26 Spring Gardens Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for JIMSUL CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for JIMSUL CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2013

Notice of move from Administration to Dissolution on May 09, 2013

14 pages

2.35B

May 30, 2013

Administrator's progress report to Apr 10, 2013

13 pages

2.24B

Oct 31, 2012

Administrator's progress report to Oct 10, 2012

13 pages

2.24B

May 23, 2012

Administrator's progress report to Apr 10, 2012

13 pages

2.24B

May 23, 2012

Notice of extension of period of Administration

1 pages

2.31B

Dec 06, 2011

Administrator's progress report to Nov 10, 2011

13 pages

2.24B

Nov 17, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 23, 2011

Administrator's progress report to May 31, 2011

13 pages

2.24B

Mar 02, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 20, 2011

Statement of administrator's proposal

17 pages

2.17B

Dec 10, 2010

Registered office address changed from Territorial House High Street Connah,S Quay Deeside Flintshire CH5 4DR on Dec 10, 2010

2 pages

AD01

Dec 07, 2010

Appointment of an administrator

1 pages

2.12B

Nov 22, 2010

Auditor's resignation

1 pages

AUD

Nov 05, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Sep 01, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2010	Statement of capital on Sep 01, 2010 Capital: GBP 5,000	SH01

Sep 01, 2010

Director's details changed for Colin Peter Sullivan on Aug 31, 2010

2 pages

CH01

Jul 28, 2010

legacy

7 pages

MG01

Nov 02, 2009

Accounts for a small company made up to Nov 30, 2008

7 pages

Sep 01, 2009

legacy

4 pages

363a

Dec 02, 2008

Accounts for a small company made up to Nov 30, 2007

7 pages

Sep 01, 2008

legacy

4 pages

363a

Dec 19, 2007

Accounts for a small company made up to Nov 30, 2006

7 pages

Oct 25, 2007

legacy

2 pages

363a

Oct 24, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of JIMSUL CONSTRUCTION LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, James Alan Well House Bennetts Lane, Hawarden CH5 3HG Deeside Clwyd	Secretary	Well House Bennetts Lane, Hawarden CH5 3HG Deeside Clwyd		British		3290030004
SULLIVAN, Colin Peter Gorsey Hey Neston Road CH64 5TA Burton Wirral	Director	Gorsey Hey Neston Road CH64 5TA Burton Wirral	United Kingdom	British	1959-9	35584020006
SULLIVAN, James Alan Well House Bennetts Lane, Hawarden CH5 3HG Deeside Clwyd	Director	Well House Bennetts Lane, Hawarden CH5 3HG Deeside Clwyd	United Kingdom	British	1953-6	3290030004

View Detailed Information on Officers and People with Significant Control

Does JIMSUL CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fee agreement second charge	Created On Jul 22, 2010 Delivered On Jul 28, 2010	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 The property k/a territorial army centre including 380 high street connah's quay flintshire t/nos WA525958, WA558608, WA340007, WA403998 and WA525956 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register (Investments) Limited
	Transactions Jul 28, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 26, 2004 Delivered On Jan 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being territorial army centre including 380 high street connahs quay deeside flintshire t/no.s WA525958 WA525961 WA340007 WA403988 WA525956 and WA558608.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2004Registration of a charge (395)
Debenture	Created On Apr 09, 2003 Delivered On Apr 11, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395)
Legal charge	Created On Apr 09, 2003 Delivered On Apr 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Territorial army centre including 380 high street connahs quay deeside flintshire t/n WA525958 and WA558608. 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 Apr 11, 2003Registration of a charge (395)
Legal charge	Created On Feb 02, 1996 Delivered On Feb 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 298 high street connahs quay deeside clwyd t/no:- WA21844.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1996Registration of a charge (395) Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1990 Delivered On Jul 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 380 high street, connahs quay, deeside, clwyd title no's p 173892 & wa 340007.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1990Registration of a charge Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1990 Delivered On Feb 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on and lying to the north west of church hill, connahs quay, deeside, clwyd title no:- wa 450830.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1990Registration of a charge Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 1990 Delivered On Jan 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The teritorial army centre, high street,connahs quay, deeside, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1990Registration of a charge Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1987 Delivered On May 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 salisbury street, shotton, deeside, clwyd title no wa 346930.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1987Registration of a charge Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1983 Delivered On Nov 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 104 & 106 chester road, shotton, deeside, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1983Registration of a charge Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1982 Delivered On Sep 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 charges over the undertaking and all proeprty and assets present and future including book debts, goodwill uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1982Registration of a charge Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1982 Delivered On Sep 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 penradyn, valley anglesey, gwynedd.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1982Registration of a charge Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JIMSUL CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2013	Administration ended
Dec 01, 2010	Administration started

In administration

Name	Role	Address
Scott Gaillie The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

View Detailed Information on Insolvency Cases

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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