JETSOLID LIMITED
Overview
| Company Name | JETSOLID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02213515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JETSOLID LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JETSOLID LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JETSOLID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for JETSOLID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jonathan Charles Paykel as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Amanda Sisson as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Williams as a director | 2 pages | AP01 | ||||||||||
Who are the officers of JETSOLID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 160708310001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| HODGE, Blackwood Samuel | Secretary | 87 Westmoreland Road BR2 0TQ Bromley Kent | British | 2766370001 | ||||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey United Kingdom | 148093380001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BROOKS, Anthony Michael | Director | High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | British | 1466060001 | ||||||||||
| DOUBBLE, David John Meredith | Director | 28 Belvedere Close TW11 0NT Teddington Middlesex | United Kingdom | British | 6606840001 | |||||||||
| DOWNIE, Michael Ronald | Director | Pixham End Dorking RH4 1QA Surrey | Scotland | British | 172334890001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| HEINTZ, Jeffrey William | Director | 20 Mallord Street SW3 6DU London | American | 51800230002 | ||||||||||
| HODGE, Blackwood Samuel | Director | 87 Westmoreland Road BR2 0TQ Bromley Kent | British | 2766370001 | ||||||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||||||
| KARPER, Stephen James | Director | 69 Kensington Court Kensington W8 5DS London | Usa | 26363470001 | ||||||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||||||
| MACLACHLAN, Alexander | Director | Deerleap House Deerleap Road RH4 3LE Westcott Surrey | United Kingdom | British | 53315450001 | |||||||||
| MAGUIRE, James Joseph | Director | 4 Sunnyside Place Wimbledon SW19 4SJ London | British | 26363490001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||||||
| NICHOLS, James Andrew | Director | 63 Abingdon Road Kennsington W8 6AN London | British | 316610002 | ||||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342300001 | |||||||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | 5067740001 | |||||||||
| SISSON, Amanda | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 182549820001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| WILLIAMS, Ian | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 293786500001 |
Does JETSOLID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 16, 1994 Delivered On Dec 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "borrowers charge " (as defined), this charge or the loan facility of even date | |
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
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Transactions
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| Second floating charge | Created On Aug 19, 1992 Delivered On Sep 08, 1992 | 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 pursuant to the facility letter and the "security documents"(as defined) | |
Short particulars And rights (see doc ref M85 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 1992 Delivered On Aug 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee "the security agent" (for the time being) as agent and trustee for each of the beneficiaries (as defined) under the terms of the revolving loan agreement dated 13TH december 1989 and/or this charge | |
Short particulars Each and every interest which the chargor has in each and any part of that l/h property k/a large eastern garage, 34 bourdon street london W1 t/n ngl 286256 (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Floating charge. | Created On Dec 13, 1989 Delivered On Dec 27, 1989 | 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 terms of the revolving loan agreement. Dated 13 december 1989 | |
Short particulars First floating charge over: (see form 395 - ref M315 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1989 Delivered On Dec 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the borrowers to citibank N.A. (the security agent) as agent and trustee for each of the beneficiaries under the terms of a revolving loan agreement dated 13/12/89 & the group gurantee dated 13/12/89 & under the terms of the charge | |
Short particulars 25 berkeley square london W1 - title no:ngl 637198 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1989 Delivered On Apr 08, 1989 | Satisfied | Amount secured Sterling pounds 25,000,000 and further advances and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/2/88 | |
Short particulars L/H 25 berkeley square london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 29, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/2/88 | |
Short particulars Uncalled capital buildings & fixtures. (Including trade fixtures) (see form 395 for full details). 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
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Transactions
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| First legal charge | Created On Mar 29, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured Sterling pounds 25,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/2/88. | |
Short particulars 25 berkeley square london W1, title no no ngl 409887 (see form 395 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does JETSOLID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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