JET DISTRIBUTION LTD
Overview
| Company Name | JET DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02317348 |
| 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 JET DISTRIBUTION LTD?
- Other information technology service activities (62090) / Information and communication
Where is JET DISTRIBUTION LTD located?
| Registered Office Address | 4 Penta Court Station Road WD6 1SL Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| IVORY SOFTWARE LIMITED | Nov 15, 1988 | Nov 15, 1988 |
What are the latest accounts for JET DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for JET DISTRIBUTION LTD?
| Annual Return |
|
|---|
What are the latest filings for JET DISTRIBUTION LTD?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of John Michael Wolfenden as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Moser as a director on Mar 20, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Moser as a director on Mar 20, 2012 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr William Odhiambo Oduol as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Wolfenden as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Moser on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Moser on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Subhash Ramoutar on Jan 19, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Feb 28, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 | 14 pages | AR01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of JET DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMOUTAR, Subhash | Secretary | Long Elmes HA3 5LB Harrow 123 Middlesex United Kingdom | British | 128712400001 | ||||||
| ODUOL, William Odhiambo | Director | Penta Court Station Road WD6 1SL Borehamwood 4 Hertfordshire England | Kenya | Kenyan | 154933810001 | |||||
| ALGRA, Martin Victor | Secretary | 11 Stonegate Copped Hall Estate GU15 1PD Camberley Surrey | British | 9322120001 | ||||||
| COWEN, Peter Alan | Secretary | 3 George Street Bryanston FOREIGN Johannesburg Gauteng Province 2191 South Africa | South African | 121935970001 | ||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | 6153540001 | ||||||
| J P SECRETARIAL SERVICES LTD | Secretary | East House 109 South Worple Way SW14 8TN London | 101162510001 | |||||||
| MALHERBE, Jacques Francois | Director | 13 Wesley Road Lonehill FOREIGN Johannesburg Gauteng Province 2062 South Africa | South African | 121936010001 | ||||||
| MOSER, Paul Raymond | Director | 27 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire | England | British | 11338700001 | |||||
| MOSER, Susan Wendy | Director | 27 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire | England | British | 11338690001 | |||||
| TIERNEY, John Edmund | Director | Conway House The Fairway Worplesdon GU3 3QE Guildford Surrey | United Kingdom | British | 168816310001 | |||||
| TIERNEY, Susan Carol | Director | Conway House The Fairway Worplesdon GU3 3QE Guildford Surrey | British | 21740390001 | ||||||
| WOLFENDEN, John Michael | Director | Penta Court Station Road WD6 1SL Borehamwood 4 Hertfordshire England | England | British | 91482950001 |
Does JET DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 01, 2003 Delivered On Apr 03, 2003 | 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 Jan 18, 1989 Delivered On Jan 26, 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
| ||||
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