TREVOR JONES MANAGEMENT SERVICES LIMITED

TREVOR JONES MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTREVOR JONES MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01591758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREVOR JONES MANAGEMENT SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TREVOR JONES MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Rowan Court Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVOR JONES MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for TREVOR JONES MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TREVOR JONES MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Annual return made up to Aug 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Satisfaction of charge 7 in full

    pagesMR04

    Annual return made up to Aug 03, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital following an allotment of shares on Sep 12, 2013

    SH01

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

    pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    pagesAR01

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

    pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    pagesAR01

    Secretary's details changed for Betty Mary Twiggs on Aug 02, 2010

    pagesCH03

    Director's details changed for Mr Trevor Andrew Jones on Aug 02, 2010

    pagesCH01

    Director's details changed for Mrs Beryl Ann Jones on Aug 02, 2010

    pagesCH01

    Director's details changed for Mr Robert Anthony Jones on Aug 02, 2010

    pagesCH01

    Director's details changed for Mr Michael Andrew Jones on Aug 02, 2010

    pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    pagesAA

    legacy

    pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    pagesAA

    legacy

    pages287

    Who are the officers of TREVOR JONES MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGGS, Betty Mary
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Secretary
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    British34591520001
    JONES, Beryl Ann
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Director
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    United KingdomBritish14027680001
    JONES, Michael Andrew
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Director
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    EnglandBritish142813690001
    JONES, Robert Anthony
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Director
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    United KingdomBritish96455310002
    JONES, Trevor Andrew
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Director
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    United KingdomBritish12951190001
    JONES, Beryl Ann
    Swaythorne Bullocks Lane
    Sutton
    SK11 0HE Macclesfield
    Cheshire
    Secretary
    Swaythorne Bullocks Lane
    Sutton
    SK11 0HE Macclesfield
    Cheshire
    British14027680001
    BROOKS, Graham Kenneth
    372 Chester Road
    Woodford
    SK7 1QG Stockport
    Cheshire
    Director
    372 Chester Road
    Woodford
    SK7 1QG Stockport
    Cheshire
    EnglandBritish12951200005

    Does TREVOR JONES MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 29, 2004
    Delivered On Jul 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 11 9 acorn business park heaton lane stockport. 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
    • Jul 30, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 29, 2004
    Delivered On Jul 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Andrew house acorn business park heaton lane stockport. 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
    • Jul 30, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 29, 2004
    Delivered On Jul 30, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sutton house unit 1 acorn business park heaton lane stockport. 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
    • Jul 30, 2004Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 23, 2004
    Delivered On Jul 28, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 2004Registration of a charge (395)
    • Dec 11, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 17, 2001
    Delivered On Aug 21, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 11 acorn business park heaton lane stockport t/no's;-GM578485 and gm 578486. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2001Registration of a charge (395)
    • Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 1992
    Delivered On Sep 26, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sutton house, acorn business park, hearon lane, stockport with all fixtures and fittings thereon and the benefit of all licences held and the goodwill of the business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 26, 1992Registration of a charge (395)
    • Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 24, 1992
    Delivered On Aug 03, 1992
    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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1992Registration of a charge (395)
    Legal charge
    Created On Mar 15, 1990
    Delivered On Mar 22, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a unit 1, acorn business park heaton lane. Stockport, gtr. Manchester and all those 12 leasehold car parking spaces.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 22, 1990Registration of a charge
    • Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 08, 1989
    Delivered On Mar 14, 1989
    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
    • Mar 14, 1989Registration of a charge
    • Feb 26, 1993Statement of satisfaction of a charge in full or part (403a)

    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