J L FRENCH UK LIMITED

Overview

Company Name	J L FRENCH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01598070
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1981
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of J L FRENCH UK LIMITED?

(2852) /
(2875) /

Where is J L FRENCH UK LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Undeliverable Registered Office Address	No

What were the previous names of J L FRENCH UK LIMITED?

Previous Company Names
Company Name	From	Until
MORRIS ASHBY LIMITED	Apr 01, 1987	Apr 01, 1987
MORRIS ASHBY CASTINGS LIMITED	Nov 17, 1981	Nov 17, 1981

What are the latest accounts for J L FRENCH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for J L FRENCH UK LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Jul 04, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 01, 2011

Liquidators' statement of receipts and payments to Feb 12, 2011

5 pages

4.68

Oct 07, 2010

Liquidators' statement of receipts and payments to Aug 12, 2010

6 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Feb 12, 2010

6 pages

4.68

Jan 25, 2010

Liquidators' statement of receipts and payments to Aug 12, 2009

6 pages

4.68

Apr 02, 2009

Liquidators' statement of receipts and payments to Feb 12, 2009

8 pages

4.68

Feb 13, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

8 pages

2.34B

Dec 19, 2007

Administrator's progress report

8 pages

2.24B

Nov 19, 2007

legacy

3 pages

363a

Nov 19, 2007

legacy

1 pages

353

Nov 19, 2007

legacy

1 pages

287

Mar 14, 2007

Administrator's progress report

11 pages

2.24B

Feb 20, 2007

Notice of extension of period of Administration

1 pages

2.31B

Jan 30, 2007

legacy

1 pages

403a

Jan 30, 2007

legacy

1 pages

403a

Oct 13, 2006

legacy

3 pages

363a

Oct 09, 2006

legacy

2 pages

403a

Oct 04, 2006

legacy

1 pages

288b

Oct 04, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir res 25/09/06	RES13

Sep 12, 2006

Administrator's progress report

2 pages

2.24B

May 31, 2006

Statement of administrator's proposal

53 pages

2.17B

May 23, 2006

legacy

1 pages

403a

May 05, 2006

Amended certificate of constitution of creditors' committee

1 pages

2.26B

View All Filings

Who are the officers of J L FRENCH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOTTON, Derek Frank 54 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jan 30, 2004		Secretary	54 Queensberry Avenue Copford CO6 1YN Colchester Essex		British		Finance Director	9203290003
AMODEO, James 826 Briarwood Court Kohler Wiscousin 53044 U S A	May 05, 2004		Director	826 Briarwood Court Kohler Wiscousin 53044 U S A		Us	1948-7	Vp Finance	97737770001
FALCON, John 3000 Staiton Rd Oxford Mi 48371 Usa	May 05, 2004		Director	3000 Staiton Rd Oxford Mi 48371 Usa		Usa	1948-4	Ceo	97737930001
KELLNER, Timothy 820 Green Tree Road Kohler Wisconsin 53044 Usa	May 05, 2004		Director	820 Green Tree Road Kohler Wisconsin 53044 Usa		Us Citizen	1959-4	Vp Human Resaurces	97761730001
WALDON, Charles 2018 N 6th St Sheboygan Wisconsin 53081 Usa	May 05, 2004		Director	2018 N 6th St Sheboygan Wisconsin 53081 Usa		Usa	1949-5	Vp Eng	97761270001
WOTTON, Derek Frank 54 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jan 30, 2004		Director	54 Queensberry Avenue Copford CO6 1YN Colchester Essex	England	British	1959-1	Finance Director	9203290003
WHITE, David Ian Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		Jan 30, 2004	Secretary	Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British			2157080001
ALLAN, Peter John 9 Cecil Road Cheam SM1 2DL Sutton Surrey	May 25, 1999	Jan 19, 2003	Director	9 Cecil Road Cheam SM1 2DL Sutton Surrey		English	1938-7	Director	31737550001
ASSAMUS, Axel Eichenwald Str 35 Wiesbaden 65193 Germany	May 05, 2004	Sep 01, 2005	Director	Eichenwald Str 35 Wiesbaden 65193 Germany		German	1941-5	Man Dir	97761920001
BUCKLEY, Paul Anthony Lothlorien The Ridge Little Baddow CM3 4RX Chelmsford Essex		Apr 10, 2001	Director	Lothlorien The Ridge Little Baddow CM3 4RX Chelmsford Essex		English	1944-10	Company Director	27650020001
BURGESS, Mark 416 Ridge Ct Kohler Wisconsin 53044 Usa	Aug 14, 2001	Jun 13, 2003	Director	416 Ridge Ct Kohler Wisconsin 53044 Usa		American	1959-4	Chief Financial Officer	77508000001
DAVIDSON, Paul Border House Ford Street Stapleton LD8 2LW Presteigne Powys	Apr 01, 1998	Sep 11, 2006	Director	Border House Ford Street Stapleton LD8 2LW Presteigne Powys		British	1945-3	Company Director	59074510001
DUNCOMBE, Peter Hargrave Oakhurst 8 Manor Road Dorridge B93 8DX Solihull West Midlands	Apr 01, 1994	Jan 12, 1998	Director	Oakhurst 8 Manor Road Dorridge B93 8DX Solihull West Midlands		British	1937-4	Business Consultant	39935930001
EVANS, Rodney John 14 Highlands Road WV16 5BY Bridgnorth Salop	May 15, 1996	Dec 31, 2004	Director	14 Highlands Road WV16 5BY Bridgnorth Salop		British	1951-4	Direcor	37390050001
GARDNER, Norman John Silver Birches 17 Lexden Road CO3 3PN Colchester Essex		Jan 12, 1998	Director	Silver Birches 17 Lexden Road CO3 3PN Colchester Essex		British	1940-5	Company Director	18020050001
HAGGETT, David Stephen 10 Newhall Street B3 3LX Birmingham West Midlands		Jan 12, 1998	Director	10 Newhall Street B3 3LX Birmingham West Midlands		British	1938-3	Solicitor	49435800001
HEWITT, Raymond Gordon Kellynch Habberley Road Wribbenhall DY12 1JA Bewdley Worcestershire		Sep 15, 1998	Director	Kellynch Habberley Road Wribbenhall DY12 1JA Bewdley Worcestershire		English	1938-9	Company Director	8960010001
MILES, Martin George Poynders End Preston SG4 7RX Hitchin Herts	Jun 11, 1993	Jul 08, 1996	Director	Poynders End Preston SG4 7RX Hitchin Herts		British	1943-8	Director	2704630001
MOXLEY, Paul Frederick Rosegarth Ravens Green Little Bentley CO7 8TA Colchester Essex	Apr 01, 1998	Sep 05, 2000	Director	Rosegarth Ravens Green Little Bentley CO7 8TA Colchester Essex		British	1954-1	Company Director	52765800001
NEWBERRY, Brian Carters Cottage Sible Heddingham Essex		Apr 06, 1998	Director	Carters Cottage Sible Heddingham Essex		English	1938-4	Company Director	18020060001
PRICE, Timothy 21 Third Avenue CO13 9EQ Frinton On Sea Essex	Apr 01, 1998	Apr 30, 2004	Director	21 Third Avenue CO13 9EQ Frinton On Sea Essex	United Kingdom	British	1964-3	Director	70754380002
WHITE, David Ian Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		Jan 30, 2004	Director	Page House 148 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British	1946-11	Company Director	2157080001
WILSON, Ian Rough Hey Farm Hob Lane Norland HX6 3QP Sowerby Bridge West Yorkshire	Dec 13, 1995	Jan 09, 2004	Director	Rough Hey Farm Hob Lane Norland HX6 3QP Sowerby Bridge West Yorkshire	United Kingdom	British	1947-1	Engineer And Company Director	9792570002

View Detailed Information on Officers and People with Significant Control

Does J L FRENCH UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 2005 Delivered On Jun 21, 2005	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 land and buildings at back lane, presteigne, powys t/no WA730131.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge over chattels	Created On Apr 10, 2003 Delivered On Apr 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property, being the fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof, and the proceeds, being items of real or personal property, tangible or intangible, received or to be received by or otherwise vesting in the company. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Apr 19, 2003Registration of a charge (395) Oct 09, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Jun 14, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the account held at the bank of scotland, sort code 12.24.82 and numbered 01950597. see the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Jun 21, 2002Registration of a charge (395)
Fixed charge	Created On Apr 17, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured The principal sum of £373,095.00 and all other sums due from the company to the chargee
	Short particulars Fixed charge over 1 x huller hille nbh horizontal machining centre,ser/no 15778 plus other items listed. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Apr 18, 2001Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage	Created On Jan 17, 2001 Delivered On Feb 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the deed of mortgage)
	Short particulars All the mortgagor interest present future in and to the assets described in schedule 1 of the mortgage deed.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Feb 02, 2001Registration of a charge (395) Feb 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 2000 Delivered On Jun 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 4 freebournews road, witham, essex t/no: EX633291.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2000Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 19, 2000 Delivered On Apr 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars One triflex U30 cnc machine, s/no. 24250705.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Apr 28, 2000Registration of a charge (395)
Security document	Created On Jul 01, 1999 Acquired On Dec 31, 2003 Delivered On Feb 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sale assets transferred by way of business sale agreement meaning all fixed and floating assets of the business, the debts, cash in hand and at the bank, goodwill. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Feb 27, 2004Registration of an acquisition (400) Oct 18, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Jul 01, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All present and future obligations and liabilities of the english borrower (as defined) to chase manhattan international limited (the collateral agent) under the credit agreement and any member of the chargor group to any finance party under each loan document to which such chargor is a party (all terms as defined) the loan document includes all amendments and supplements including supplements providing for further advances
	Short particulars Legal mortgage all the property specified in schedule 1;all estates or interest in any f/h or l/h property.all group shares held by it and/or any nominee on its behalf.fixed charge all plant and machinery owned by such chargor.all the shares and their related rights.all moneys standing to the credit of any account.all benefits in respect of the insurances.. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Jul 16, 1999Registration of a charge (395) May 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Jan 20, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2004Statement of satisfaction of a charge in full or part (403a)
Security document supplemental to the security document dated 23RD march 1998	Created On Sep 28, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured All monies due or to become due from morris ashby limited (the "english borrower") under the credit agreement and/or all or any other companies named therein (each a "chargor") to any finance party under each loan document to which chargor is a party except any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	Short particulars Subject only to the "barclays charge" being the legal charge dated 10TH july 1997 given by kaye (presteigne) limited in favour of barclays bank PLC over f/h property at back lane presteigne powys t/no;-WA730131 fixed and floating charge over the real property intellectual property relevant agreements group shares and receipt accounts and all related rights thereto and thereof. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limitedas Agent and Trustee for the Finance Parties (The "Collateral Agent")
	Transactions Sep 29, 1998Registration of a charge (395) May 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Security document	Created On Mar 23, 1998 Delivered On Apr 09, 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 under the credit agreement and under each loan document as defined therein
	Short particulars L/H properties k/a 18 freebournes road witham t/no EX372980 and 3 freebournes road freebournes industrial estate witham braintree essex EX401310 together with. 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 Chase Manhattan International Limited
	Transactions Apr 09, 1998Registration of a charge (395) May 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side and north side of freebournes road witham essex t/n EX508174.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 freebourne road freebournes industrial estate witham essex t/n EX401310.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 to 37 camp lane kings norton west midlands t/n WK168979 and WM126933.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of freebournes road witham essex t/n EX372980.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 26, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of freebournes road, witham, essex (also k/a 18 freebournes road, witham, essex) title no ex 372980.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1990Registration of a charge Nov 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1982 Delivered On Sep 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and premises in freebournes road, witham industrial estate, witham essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1982Registration of a charge Nov 06, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1982 Delivered On Mar 25, 1982	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 charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1982Registration of a charge Nov 06, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J L FRENCH UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2008	Administration ended
Feb 10, 2006	Administration started

In administration

Name	Role	Address	Ceased On
Shagun Sunil Dubey Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Feb 13, 2008
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Feb 13, 2008
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Feb 13, 2008

Date	Type
Oct 04, 2011	Dissolved on
Feb 13, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 13, 2008
Christopher Kim Rayment Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 13, 2008

View Detailed Information on Insolvency Cases

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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