J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED

Overview

Company Name	J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01285730
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1976
Date of Cessation	Jul 05, 2016

Summary

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

What is the purpose of J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED located?

Registered Office Address	Connect 17 Avon Way Langley Park SN15 1GG Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED?

Annual Return

Last Annual Return	Feb 13, 2016

What are the latest filings for J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2016

Application to strike the company off the register

3 pages

DS01

Mar 08, 2016

Annual return made up to Feb 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 9,375	SH01

Sep 14, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Aug 18, 2015

Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015

1 pages

AA01

Jun 19, 2015

Termination of appointment of Karen Yolaine Broad as a director on Mar 10, 2015

1 pages

TM01

Apr 23, 2015

Registered office address changed from 1St Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to Connect 17 Avon Way Langley Park Chippenham Wiltshire SN15 1GG on Apr 23, 2015

1 pages

AD01

Feb 18, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 9,375	SH01

Jan 21, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Aug 15, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Mar 11, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 9,375	SH01

Sep 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Feb 25, 2013

Annual return made up to Feb 13, 2013 with full list of shareholders

6 pages

AR01

Nov 13, 2012

legacy

5 pages

MG01

Sep 27, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Apr 24, 2012

Registered office address changed from * Logic House, Unit 1a, Kestrel Park, Burrington Way Plymouth PL5 3LT* on Apr 24, 2012

1 pages

AD01

Feb 16, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

6 pages

AR01

Feb 16, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Feb 16, 2012

Register inspection address has been changed

1 pages

AD02

Sep 29, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Mar 16, 2011

Appointment of Mr Bruce Brain as a director

2 pages

AP01

Mar 15, 2011

Termination of appointment of Nicolas Hewitt as a secretary

1 pages

TM02

Mar 15, 2011

Termination of appointment of Christopher Royden as a director

1 pages

TM01

Mar 15, 2011

Appointment of Ms Karen Yolaine Broad as a secretary

1 pages

AP03

View All Filings

Who are the officers of J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROAD, Karen Yolaine Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England	Mar 01, 2011		Secretary	Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England					158539590001
BRAIN, Bruce Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England	Mar 01, 2011		Director	Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England	United Kingdom	British	1941-6	Dierctor	9395440004
HALLING, Arthur Brian 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon		Oct 27, 1999	Secretary	14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon		British			4613040001
HEWITT, Nicolas Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth	Jan 01, 2003	Mar 01, 2011	Secretary	Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth		British			86972000001
NAGEL, Jes The Georgian House Rockshaw Road RH1 3DB Redhill Surrey	Oct 27, 1999	Dec 31, 2002	Secretary	The Georgian House Rockshaw Road RH1 3DB Redhill Surrey		Danish		Director	33241090003
BROAD, Karen Yolaine Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England	Mar 01, 2011	Mar 10, 2015	Director	Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England	United Kingdom	British	1955-8	Director	48174910002
DAVIS, Peter Thomas 31 Wood Park PL21 0PP Ivybridge Devon		Oct 27, 1999	Director	31 Wood Park PL21 0PP Ivybridge Devon		British	1945-8	Sales Director	4613070001
HALLING, Arthur Brian 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon		Oct 27, 1999	Director	14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon		British	1941-1	Accountant	4613040001
HICKS, Dennis Roy Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth	Oct 27, 1999	Mar 01, 2011	Director	Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth	United Kingdom	British	1950-4	Director	7505280004
NAGEL, Jes The Georgian House Rockshaw Road RH1 3DB Redhill Surrey	Oct 27, 1999	Dec 31, 2002	Director	The Georgian House Rockshaw Road RH1 3DB Redhill Surrey		Danish	1962-6	Director	33241090003
PARKINSON, Christopher John 4 Old Vicarage Close Ide EX2 9RE Exeter Devon		Dec 31, 1996	Director	4 Old Vicarage Close Ide EX2 9RE Exeter Devon	England	English	1953-2	Consultant	83719740001
ROYDEN, Christopher John Grampound TR2 4QY Truro Bosillian Cornwall	Jun 21, 2010	Mar 01, 2011	Director	Grampound TR2 4QY Truro Bosillian Cornwall	England	British	1962-5	Director	148759920001
TOMALIN, David John 17 Staddiscombe Road PL9 9NA Plymouth Devon		Oct 27, 1999	Director	17 Staddiscombe Road PL9 9NA Plymouth Devon	England	British	1944-6	Electronic Engineer	91227710001

View Detailed Information on Officers and People with Significant Control

Does J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 09, 2012 Delivered On Nov 13, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 13, 2012Registration of a charge (MG01)
Debenture deed	Created On Mar 26, 1998 Delivered On Apr 02, 1998	Satisfied	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 Lloyds Bank PLC
	Transactions Apr 02, 1998Registration of a charge (395) Jan 21, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 21, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming part of estover industrial estate, plymouth approx. 0.66 acres.
	Persons Entitled Tsb Bank PLC
	Transactions Oct 28, 1992Registration of a charge (395) Mar 19, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage over building agreement	Created On Jul 03, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's right title and interest under an agreement including any charge in favour of the company and all monies payable thereunder dated 23.5.91. (please see M395 for full details).
	Persons Entitled T S B Bank PLC
	Transactions Jul 04, 1991Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future f/h & l/h property and other property comprised in the undertaking of the company as its rights building and trade fixtures fixed plant and machinery and goodwill.
	Persons Entitled Trustee Savings Bank England & Wales
	Transactions Jul 24, 1985Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1985 Delivered On Jul 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 32 western aproach, plymouth, devon.
	Persons Entitled Trustee Savings Bank England & Wales
	Transactions Jul 21, 1985Registration of a charge Mar 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1984 Delivered On Feb 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease of 32 western approach plymouth, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1984Registration of a charge Dec 07, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 22, 1982 Delivered On Nov 30, 1982	Satisfied	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 the company's estate or interest in all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1982Registration of a charge Dec 07, 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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