JONMEL LIMITED
Overview
| Company Name | JONMEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01651739 |
| 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 JONMEL LIMITED?
- Development of building projects (41100) / Construction
Where is JONMEL LIMITED located?
| Registered Office Address | Rydon House Forest Row RH18 5DW East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONMEL LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for JONMEL LIMITED?
| Annual Return |
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What are the latest filings for JONMEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registration of charge 016517390006 | 37 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 016517390005 | 27 pages | MR01 | ||||||||||||||
Appointment of Mr Antony David Wilkinson as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Robert Bond on Oct 24, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Wright as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Kitchin as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mr Peter Masters as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Wright as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||||||
Appointment of Mr James Chase as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Warwick James Barnes as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of JONMEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Peter | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 175253120001 | |||||||
| BARNES, Warwick James | Director | Rydon House Forest Row RH18 5DW East Sussex | United Kingdom | British | 173846310001 | |||||
| BOND, Robert | Director | Rydon House Forest Row RH18 5DW East Sussex | England | British | 110448850001 | |||||
| CHASE, James | Director | Rydon House Forest Row RH18 5DW East Sussex | United Kingdom | British | 158456450001 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| TURNER, Graham Neil | Secretary | Lindfield House High Street Lindfield RH16 2HU Haywards Heath West Sussex | British | 1915990001 | ||||||
| WRIGHT, Paul Timothy | Secretary | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | British | 18853840003 | ||||||
| DENNARD, Derek David | Director | Fairlawn Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 36571780001 | ||||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 | |||||
| KITCHIN, John Edward | Director | Westbury Old Lane St Johns TN6 1RX Crowborough East Sussex | United Kingdom | British | 78449180001 | |||||
| TURNER, Graham Neil | Director | 239 Drake House St George Wharf SW8 2GL London | England | British | 1915990002 | |||||
| WRIGHT, Paul Timothy | Director | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | United Kingdom | British | 18853840003 |
Does JONMEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2013 Delivered On Dec 09, 2013 | Outstanding | ||
Brief description 1. all registered or unregistered estates and interests in freehold and leasehold properties at or after the date of the charge owned by jonmel limited (the “company”) or in which the company has an interest from time to time (the “real property”); and. 2. the following assets (wherever located) at or after the date of the charge vested in or belonging to the company or in which the company has an interest from time to time:. (A) all other real property not effectively mortgaged or charged by paragraph 1 above; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 29, 2013 Delivered On Dec 03, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 09, 2006 Delivered On Mar 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a land lying to the north of bylanes crescent, cuckfield t/no WS94359. 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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| Legal charge | Created On Jun 11, 1987 Delivered On Jun 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of waldron road east hoathly title no - esx 63678. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1986 Delivered On Oct 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of waldron road, east hoathly, east sussex. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 01, 1986 Delivered On Oct 07, 1986 | 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 on the undertaking and all property and assets present and future including book dbets uncalled capital. | ||||
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