JARVIS ESTATES LIMITED
Overview
Company Name | JARVIS ESTATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01534076 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JARVIS ESTATES LIMITED?
- (7011) /
Where is JARVIS ESTATES LIMITED located?
Registered Office Address | Meridian House The Crescent YO24 1AW York North Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of JARVIS ESTATES LIMITED?
Company Name | From | Until |
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JARVIS-GLENGATE DEVELOPMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
TYPEGROVE PROPERTIES LIMITED | Dec 11, 1980 | Dec 11, 1980 |
What are the latest accounts for JARVIS ESTATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for JARVIS ESTATES LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 Sep 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 403a | ||||||||||
legacy | 5 pages | 403a | ||||||||||
legacy | 5 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a |
Who are the officers of JARVIS ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
AKINLADE, Mark Adeyemi Asagba | Director | The Haven Woodview Close KT21 1HA Ashtead Surrey | England | British | Solicitor | 116740230002 | ||||
LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | Business Advisor | 60742240002 | ||||
BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||
CHITTOCK, Ann Patricia | Secretary | 44 Juniper Road Boreham CM3 3DX Chelmsford Essex | British | Chartered Secretary | 7343320001 | |||||
KINGDON, Patricia Ann | Secretary | 76 Whitworth Road NN1 4HJ Northampton | British | 53054840001 | ||||||
MILNER, Paul George | Secretary | 25 Cascade Avenue N10 3PT London | British | Solicitor | 52531230004 | |||||
ROSS, John Howard | Secretary | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | 2826100001 | ||||||
BARD, Harvey Phillip | Director | 70 Clifton Street EC2A 4HB London | British | Company Director | 12460730002 | |||||
GAMMAGE, Antony Marshall | Director | 9 Hartland Road CM16 4PH Epping Essex | British | Chartered Accountant | 2826120001 | |||||
GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | Chartered Quantity Surveyor | 102379260001 | |||||
JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | Director | 57954340003 | ||||
KENDALL, Robert William | Director | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 20374510001 | ||||
LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | Accountant | 146249130001 | ||||
MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | Chartered Secretary | 37404250003 | ||||
MOAYEDI, Paris | Director | The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | Company Director | 2646590001 | ||||
RAE, Alistair Kynoch | Director | 45 Lilyville Road SW6 5DP London | England | British | Company Director | 53806830002 | ||||
REUBEN, Martin Jack | Director | Hampstede Priory Drive HA7 3HJ Stanmore Middlesex | United Kingdom | British | Company Director | 90554460003 | ||||
SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | Barrister | 110729740001 | ||||
WESTBROOK, Bernard Leslie | Director | 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire | England | British | Group Human Resources | 51336870001 |
Does JARVIS ESTATES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jul 27, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party 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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Fixed charge | Created On Aug 24, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H doncaster-marshgate (top end) (land lying to the south west of chappell drive) t/no SYK420084 and l/h doncaster-west street t/no SYK369801 fixed charge all its present and future rights under any contractor other document,any agreement,easements and other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On May 27, 2005 Delivered On Jun 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All real property k/a l/h doncaster - marshgate (top end) (land lying to the south west of chappell drive) SYK420084 and l/h doncaster - west street t/n SYK369801, all other real property, rights under any contract or other document, rights under any agreement for the sale of and the development and refurbishment of the real property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Apr 27, 2005 Delivered On May 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a doncaster - marshgate (top end) (land lying to the south west of chappell drive) t/n SYK420084 and l/h property k/a doncaster - west street t/n SYK369801 by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge | Created On Mar 22, 2005 Delivered On Apr 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a marshgate (top end) (land lying to the south west of chappell drive) t/no SYK420084 & l/h property k/a west street, doncaster t/no SYK369801 and all other property, rights under any contract or agreement, the interest in the benefit of all guarantees, warranties and insurances and all related proceeds and other benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Mar 03, 2005 Delivered On Mar 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a marshgate (top end)(land lying to the south west of chappell drive t/no SYK420084 doncaster and west street doncaster t/no SYK369801 all other real property, all rights under contract of other document, rights under any agreement relating to the acquisition of real property and rights under any agreement for the sale of any real property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Jan 11, 2005 Delivered On Jan 20, 2005 | Satisfied | Amount secured All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H atlantic street altrincham t/n GM548796. L/h bangor works dept caernarfon road gwynedd t/n CYM167519. L/h bedford grain warehouse ford end road for further details of property charged please refer to form 395. by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Dec 15, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at atlantic street, altrincham t/n GM548796, l/h property at bangor-works dept caernarfon road, gwynedd t/n CYM167519 and grain warehouse, ford end road, bedford for details of further properties charged please refer to form 395, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Aug 27, 2004 Delivered On Sep 06, 2004 | Satisfied | Amount secured All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 13TH march 1998 and | Created On Feb 27, 1998 Delivered On Mar 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in terms of an undertaking dated 27TH february 1998 | |
Short particulars 1.086 hectares to the east of bonnyton industrial estate kilmarnock 0.082 hectares to the east of bonnyton industrial estate kilmarnock 40629 hectares at slateford edinburgh 2.271 hectares at shettleston permanent way depot. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 27, 1998 Delivered On Mar 05, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under schedule 6 to the agreement dated 26 july 1996 | |
Short particulars Freehold property k/a westerleigh training school south gloucestershire t/n GR188094. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 27, 1998 Delivered On Mar 05, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under schedule 6 to the agreement dated 23 may 1996 | |
Short particulars Freehold property k/a hexthorpe depot doncaster t/n SYK371886. | ||||
Persons Entitled
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Transactions
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Rental assignment | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to each of the equitable mortgages as defined therein | |
Short particulars All its right title benefit and interest in and to the rents being the rental income including all payments in respect of insurance contributions or service charges. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | 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 116/118 sturry road canterbury kent t/n: K373110 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north side of atlantic street altrincham greater manchester t/n: GM502177 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north east side southend arterial road romford essex t/n: EGL235628 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a site BT109/3 lagonda road cowpen industrial estate billingham cleveland t/n: CE118378 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on north east side of southend arterial road romford essex t/n: EGL105894 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Nov 25, 1996 Delivered On Dec 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north east side of southend arterial road romford essex t/n: NGL152167 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Nov 07, 1994 Delivered On Nov 24, 1994 | 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 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 27, 1994 Delivered On Nov 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 7/9 bedford street ampthill bedfordshire t/no BD148336 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 23, 1990 Delivered On Jul 31, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7/9 bedford street, ampthill bedfordshire title no: bd 148336. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 23, 1988 Delivered On Dec 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 30A brunswick road, edinburgh. | ||||
Persons Entitled
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Legal charge | Created On Nov 09, 1988 Delivered On Nov 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11A dawkins road, hamworthy, poole, dorset. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. | ||||
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Legal charge | Created On Sep 15, 1982 Delivered On Oct 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 15 sep 1982 and all other monies due under the terms of the charge. | |
Short particulars 93A, 95, 97, 99, 101 & 103 charterhouse street and 1/2 crown court and the site of crown court, islington title no:S. Ngl 376856, Z95045, ln 198230, 267791 together with the buildings erected thereon. | ||||
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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