JESCAL SCIENTIFIC LIMITED
Overview
| Company Name | JESCAL SCIENTIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01480747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESCAL SCIENTIFIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JESCAL SCIENTIFIC LIMITED located?
| Registered Office Address | Jessop House Scudamore Road LE3 1TZ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JESCAL SCIENTIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JESCAL SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Hannan as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Emmett as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Yates as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Boydell as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of David Cashman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hannan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Cashman as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of JESCAL SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | Jessop House Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 164373820001 | |||||
| EMMETT, Sean Robert | Director | Jessop House Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 152701300001 | |||||
| YATES, Chris Paul | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 152699330001 | |||||
| CRABTREE, John Nigel | Secretary | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| GEARY, Robert Alan | Secretary | 2 Hilders Road LE3 6HD Leicester Leicestershire | British | 11918210001 | ||||||
| JESSOP, Alan Vernon | Secretary | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| CASHMAN, David Peter Charles | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 151553190001 | |||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| GEARY, Robert Alan | Director | 2 Hilders Road LE3 6HD Leicester Leicestershire | United Kingdom | British | 11918210001 | |||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| GRAHAM, James | Director | 5 Brading Road LE3 9RG Leicester | British | 48964660001 | ||||||
| HANNAN, Andrew | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HINE, Derek Leslie | Director | Red Lion Witley Road Holt Heath WR6 6LX Worcester | United Kingdom | British | 61935280001 | |||||
| JESSOP, Alan Vernon | Director | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| JESSOP, Frank Edgar | Director | 8 Bradgate Road Cropston LE7 7GA Leicester Leicestershire | British | 5191780001 | ||||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 |
Does JESCAL SCIENTIFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Sep 29, 2009 Delivered On Oct 06, 2009 | Outstanding | Amount secured All monies due or to become due from the obligors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Composite guarantee and debenture | Created On Sep 29, 2009 Delivered On Oct 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Aug 30, 2007 Delivered On Sep 17, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed | Created On Jun 07, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from jessops PLC to the chargee on any account whatsoever 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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| Debenture | Created On Apr 11, 2007 Delivered On Apr 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 24, 1996 Delivered On Jul 25, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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