JESSAR ENGINEERING LIMITED

Overview

Company Name	JESSAR ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01549991
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1981
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of JESSAR ENGINEERING LIMITED?

(7499) /

Where is JESSAR ENGINEERING LIMITED located?

Registered Office Address	Company Secretariat Faraday Road Dorcan SN3 5HH Swindon
Undeliverable Registered Office Address	No

What were the previous names of JESSAR ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
JESSAR (1981) LIMITED	Mar 11, 1981	Mar 11, 1981

What are the latest accounts for JESSAR ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for JESSAR ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2011

Application to strike the company off the register

3 pages

DS01

Sep 21, 2010

legacy

2 pages

SH20

Sep 21, 2010

Statement of capital on Sep 21, 2010

Capital: GBP 1

4 pages

SH19

Sep 21, 2010

legacy

2 pages

CAP-SS

Sep 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

6 pages

AR01

Mar 19, 2010

Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Secretary's details changed for Terry Wilkinson on Mar 18, 2010

1 pages

CH03

Mar 19, 2010

Director's details changed for Terry Wilkinson on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Mark David Sawyer on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

2 pages

CH01

Jan 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

Jun 09, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

4 pages

363a

Apr 29, 2009

Accounts made up to Sep 30, 2008

4 pages

Apr 28, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

353

May 27, 2008

Accounts made up to Sep 30, 2007

4 pages

May 07, 2008

legacy

4 pages

363a

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Oct 01, 2007

legacy

1 pages

353

View All Filings

Who are the officers of JESSAR ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Jul 01, 2002		Secretary	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom		British		80634780001
BARKSDALE, Harold Gregory 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	Apr 06, 2009		Director	1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	United States	American	1964-12	137883380001
FULFORD, Ashley Raymond Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	United Kingdom	British	1963-7	125426610001
SAWYER, Mark David Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	England	British	1967-11	123023180001
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Feb 08, 2002		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	United Kingdom	British	1947-12	80634780001
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	May 05, 1998	Feb 26, 2001	Secretary	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British		4564310001
GODDING, David Edward Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire	Feb 14, 2002	Jul 01, 2002	Secretary	Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire		British		86621750001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Feb 26, 2001	Feb 14, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
GREEN, Andrew Bernard Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		Oct 01, 1996	Secretary	Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		British		62833460001
MIDDLETON, Trevor 17 Northumberland Avenue Market Bosworth CV13 0RJ Nuneaton Warwickshire	Oct 01, 1996	May 05, 1998	Secretary	17 Northumberland Avenue Market Bosworth CV13 0RJ Nuneaton Warwickshire		British		43015670003
ALLAN, Stuart 16 Fernham Gate SN7 7LR Faringdon Oxon	Jun 15, 2007	Mar 23, 2009	Director	16 Fernham Gate SN7 7LR Faringdon Oxon		British	1963-10	78209550003
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	May 05, 1998	Feb 26, 2001	Director	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British	1959-1	4564310001
CLARKE, Graham James Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire	Feb 26, 2001	Jun 30, 2007	Director	Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire		British	1947-3	45998730001
COBLEY, Steven John 66 Rookery Road Knowle BS4 2DT Bristol	Feb 08, 2002	Nov 30, 2002	Director	66 Rookery Road Knowle BS4 2DT Bristol		British	1957-3	80634650001
COOKE, Timothy Hugh The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire	Feb 26, 2001	Feb 08, 2002	Director	The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire		British	1943-3	80681960001
GATT, Tony Martin Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	Feb 26, 2001	May 01, 2006	Director	Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	United Kingdom	British	1960-5	73889200001
GILLESPIE, Alistair Neil 62 Swithland Lane Rothley LE7 7SE Leicester Leicestershire	May 05, 1998	Feb 26, 2001	Director	62 Swithland Lane Rothley LE7 7SE Leicester Leicestershire		British	1939-9	5589350005
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands		May 05, 1998	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HERBERT, Michael David 22 Appleby Crescent Scotton HG5 9LS Knaresborough North Yorkshire		Oct 21, 1992	Director	22 Appleby Crescent Scotton HG5 9LS Knaresborough North Yorkshire		British	1944-12	55542350001
STUCKEY, Michael 34 Glen Brook Priorslee TF2 9QY Telford Shropshire	Oct 01, 1999	Apr 30, 2009	Director	34 Glen Brook Priorslee TF2 9QY Telford Shropshire		British	1951-10	15174680002
UMBERS, Paul Frederick 2 Beaminster Road B91 1NA Solihull West Midlands	Oct 21, 1992	Jan 31, 2000	Director	2 Beaminster Road B91 1NA Solihull West Midlands	England	British	1945-8	39327850001
WALL, Anthony Alfred 32 Hiplands Road B62 0AE Halesowen West Midlands	Mar 28, 2000	Apr 03, 2001	Director	32 Hiplands Road B62 0AE Halesowen West Midlands		British	1942-12	69623160001

View Detailed Information on Officers and People with Significant Control

Does JESSAR ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 04, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 02, 1998 Delivered On Jun 17, 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1998Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 1998 Delivered On May 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 3I Group PLC
	Transactions May 09, 1998Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 17, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 new bliss model C400 press tog with special bottom ejection mechanism and linear type feed unit serial no B916-19273-1991.
	Persons Entitled Forward Trust Limited
	Transactions Jun 17, 1993Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1991 Delivered On Feb 06, 1991	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 Barclays Bank PLC
	Transactions Feb 06, 1991Registration of a charge May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the factoring agreement dated 29TH january 1991.
	Short particulars First by way of fixed charge all book debts and other debts now and from time to time due or owing to the company as far as any invoice (as defined in the factoring agreement) does not vest or has not vested in the factor and secondly - by way of floating charge all the property rights and assets of the company charged by way of specific charge pursuant to clause 2-1-1 in the debenture.
	Persons Entitled Century Factors Limited
	Transactions Feb 05, 1991Registration of a charge
Charge	Created On Jan 21, 1983 Delivered On Jan 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts now & from time to time due. Fronting charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 31, 1983Registration of a charge

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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