JAYMAX (SOUTH WEST) LIMITED
Overview
| Company Name | JAYMAX (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210328 |
| 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 JAYMAX (SOUTH WEST) LIMITED?
- (5242) /
Where is JAYMAX (SOUTH WEST) LIMITED located?
| Registered Office Address | Gillibrands Road Skelmersdale WN8 9TB West Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAYMAX (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for JAYMAX (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 2 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Feb 28, 2009 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 01, 2008 | 7 pages | AA | ||
Accounts made up to Feb 24, 2007 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Accounts made up to Feb 25, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Who are the officers of JAYMAX (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Paul John Thomas | Secretary | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | British | 149769990001 | ||||||
| GILBERT, Paul John Thomas | Director | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | England | British | 149769990001 | |||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| BROADHURST, Toby Benjamin | Secretary | 135 Bond Street SK11 6RE Macclesfield Cheshire | British | 116817170001 | ||||||
| CUNNINGHAM, Thomas | Secretary | 70 Rodney Street L1 9AF Liverpool Merseyside | British | 6059350001 | ||||||
| DUTTON, Philip | Secretary | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | British | 141395280001 | ||||||
| SMITH, Ian Ashley | Secretary | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | British | 4323760003 | ||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| HARGREAVES, Anne Marie | Director | 180 Prescot Road Aughton L39 5AG Ormskirk Lancs | British | 4323780001 | ||||||
| HARGREAVES, John | Director | 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000 | British | 116048300001 | ||||||
| KING, John | Director | Flat 8 1761 Building City Walls Road CH1 2NY Chester Cheshire | British | 81185040002 | ||||||
| MASON, Paul | Director | Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire | British | 117547810001 | ||||||
| MONRO, Angus | Director | 84 Macclesfield Road SK10 4AG Prestbury Cheshire | England | British | 79054360001 | |||||
| SMITH, Ian Ashley | Director | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 |
Does JAYMAX (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 1992 Delivered On Jun 29, 1992 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 11, 1991 Delivered On Apr 24, 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 13, 1988 Delivered On May 18, 1988 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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