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JOINT CLEVER LTD

JOINT CLEVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameJOINT CLEVER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02458854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOINT CLEVER LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOINT CLEVER LTD located?

    Registered Office Address
    c/o LYNDALES
    Lower Ground Floor (West) Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOINT CLEVER LTD?

    Previous Company Names
    Company NameFromUntil
    OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITEDMay 16, 1990May 16, 1990
    O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITEDMar 09, 1990Mar 09, 1990
    JOINTCLEVER LIMITEDJan 11, 1990Jan 11, 1990

    What are the latest accounts for JOINT CLEVER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 15, 2013

    What is the status of the latest annual return for JOINT CLEVER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JOINT CLEVER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 15, 2013

    		7 pagesAA

    Current accounting period shortened from Sep 30, 2013 to Sep 15, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 2,050,000
    		SH01

    Registered office address changed from * 59-60 Grosvenor Street London W1K 3HZ United Kingdom* on Feb 21, 2013

    		1 pagesAD01

    Director's details changed for Mr Gamal Youssef Lahoud on Jul 01, 2012

    		2 pagesCH01

    Termination of appointment of Bernard Lawson as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 5Th Floor Minerva House 5 Montague Close London SE1 9BB United Kingdom* on Oct 14, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Appointment of Mr Gamal Youssef Lahoud as a director

    		2 pagesAP01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD* on Oct 03, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Registered office address changed from * 6Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD England* on Jun 08, 2010

    		1 pagesAD01

    Registered office address changed from * 5Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD United Kingdom* on Jun 08, 2010

    		1 pagesAD01

    Termination of appointment of Karine Lestarquit as a director

    		1 pagesTM01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Thomas George Edwards on Jan 01, 2010

    		1 pagesCH03

    Certificate of change of name

    Company name changed ota resources development co. (U.K.) LIMITED\certificate issued on 21/01/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 21, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2010

    		RES15
    View All Filings

    Who are the officers of JOINT CLEVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Thomas George
    c/o Lyndales
    7-12 Tavistock Square
    WC1H 9LT London
    Lower Ground Floor (West) Lynton House
    United Kingdom
    		Secretary
    c/o Lyndales
    7-12 Tavistock Square
    WC1H 9LT London
    Lower Ground Floor (West) Lynton House
    United Kingdom
    		British98550420001
    LAHOUD, Jimmy
    c/o Lyndales
    7-12 Tavistock Square
    WC1H 9LT London
    Lower Ground Floor (West) Lynton House
    United Kingdom
    		Director
    c/o Lyndales
    7-12 Tavistock Square
    WC1H 9LT London
    Lower Ground Floor (West) Lynton House
    United Kingdom
    		United KingdomBritish127696310004
    ISHII, Takanori
    296 Windmill Road
    Ealing
    W5 4DL London
    		Secretary
    296 Windmill Road
    Ealing
    W5 4DL London
    		Japanese26676500001
    LESTARQUIT, Karine
    8 Huxley House
    Stockwell Road
    SW9 9EY London
    		Secretary
    8 Huxley House
    Stockwell Road
    SW9 9EY London
    		French107150960001
    BBR SECRETARIES LIMITED
    42 Bedford Row
    WC1R 4JL London
    		Secretary
    42 Bedford Row
    WC1R 4JL London
    		82200000001
    DE CARVALHO PINTO, Manuel
    3 Trinity Close
    CM23 3HS Bishops Stortford
    Hertfordshire
    		Director
    3 Trinity Close
    CM23 3HS Bishops Stortford
    Hertfordshire
    		Portuguese46498380002
    EDWARDS, Thomas George
    Flat 5
    77 Coswell Road
    EC1V 7ER London
    		Director
    Flat 5
    77 Coswell Road
    EC1V 7ER London
    		United KingdomBritish125331690001
    ISHIHARMA, Katsumi
    440 Kitakanai
    Ota City Gunma Prefecture
    FOREIGN Japan
    		Director
    440 Kitakanai
    Ota City Gunma Prefecture
    FOREIGN Japan
    		British48320000001
    ISHII, Takanori
    296 Windmill Road
    Ealing
    W5 4DL London
    		Director
    296 Windmill Road
    Ealing
    W5 4DL London
    		EnglandJapanese26676500001
    ISHII, Takanori
    296 Windmill Road
    Ealing
    W5 4DL London
    		Director
    296 Windmill Road
    Ealing
    W5 4DL London
    		EnglandJapanese26676500001
    LAHOUD, Gamal Youssef
    Flat 2 29 Dean Street
    W1V 5AN London
    		Director
    Flat 2 29 Dean Street
    W1V 5AN London
    		British55974210001
    LAHOUD, Gamal Youssef
    Flat 2 29 Dean Street
    W1V 5AN London
    		Director
    Flat 2 29 Dean Street
    W1V 5AN London
    		British55974210001
    LAWSON, Bernard George
    15 Grosvenor Crescent Mews
    SW1X 7EU London
    		Director
    15 Grosvenor Crescent Mews
    SW1X 7EU London
    		EnglandBritish78163650001
    LESTARQUIT, Karine
    Fordingley Road
    W9 3HE London
    3
    United Kingdom
    		Director
    Fordingley Road
    W9 3HE London
    3
    United Kingdom
    		United KingdomFrench107150960002
    LESTARQUIT, Karine
    8 Huxley House
    Stockwell Road
    SW9 9EY London
    		Director
    8 Huxley House
    Stockwell Road
    SW9 9EY London
    		French107150960001
    OTSUKA, Masa Toshi
    Flat No 2
    57 Warrington Crescent
    W9 1EH London
    		Director
    Flat No 2
    57 Warrington Crescent
    W9 1EH London
    		Japanese38510740001
    SEKINE, Akitada
    412 Kitakanai
    Ota Gunma 373
    Japan
    		Director
    412 Kitakanai
    Ota Gunma 373
    Japan
    		Japanese38510730002
    SEKINE, Kunio
    Flat 9
    56 Curzon Street
    W1Y 8DL London
    		Director
    Flat 9
    56 Curzon Street
    W1Y 8DL London
    		British40767480001
    SHIMOYA, Takaaki
    Flat No 10
    Wickham Court 7-8 Ashbourn Gardens
    SW7 4DG London
    		Director
    Flat No 10
    Wickham Court 7-8 Ashbourn Gardens
    SW7 4DG London
    		Japanese26676510001
    WHITE, Marco Pierre
    48 Greek Street
    W1V 5LQ London
    		Director
    48 Greek Street
    W1V 5LQ London
    		British45278330003
    WHITE, Marco Pierre
    48 Greek Street
    W1V 5LQ London
    		Director
    48 Greek Street
    W1V 5LQ London
    		British45278330003
    View Detailed Information on Officers and People with Significant Control

    Does JOINT CLEVER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 23, 2005
    Delivered On Aug 31, 2005
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 23, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a criterion restaurant, 224 piccadilly, london t/no NGL699355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 23, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a mirabelle restaurants, 56 curzon street, london t/no NGL344941. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2002
    Delivered On Nov 18, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a lower ground and first floor 218/229 piccadilly, 39-45 haymarket, 1-11 jermyn street and 24-36 (even) lower regent street london W1 t/no: NGL699355. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 2002Registration of a charge (395)
    • Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 11, 2000
    Delivered On Oct 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H mirabelle restaurant 56 curzon street london W1 t/no.NGL344941. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2000Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 11, 2000
    Delivered On Oct 20, 2000
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2000Registration of a charge (395)
    • Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Trade marks charge
    Created On Oct 11, 2000
    Delivered On Oct 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company as beneficial owner of the trade marks as a continuing secruity for the payment of the secured obligations charged by way of fixed charge in favour of the chargee the charged property. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 17, 2000Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 29, 1999
    Delivered On May 15, 1999
    		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 legal mortgage the l/h property k/a 1ST floor flat,82 addison road,london W14.t/no.ngl 516901.. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 15, 1999Registration of a charge (395)
    • Oct 20, 2009Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Aug 06, 1997
    Delivered On Aug 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a mirabelle, 56 curzon street in the city of westminster t/no: NGL344941 and trademarks of "mirabelle" registered in great britain and northern ireland in classes 41 and 42 under numbers 1351308 and 1351309.
    Persons Entitled
    • Mpw Criterion Limited
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 05, 1996
    Delivered On Dec 10, 1996
    		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
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 1996Registration of a charge (395)
    • Aug 14, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 05, 1996
    Delivered On Dec 10, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as part ground and basement 56 curzon street london borough of city of westminster and the proceeds of sale thereof; t/no ngl 344941. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 1996Registration of a charge (395)
    • Aug 14, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 06, 1994
    Delivered On Jun 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the mirabelle 56 curzon street london W1 t/n NGL344941 and l/h property k/a flat 9 56 curzon street london W1 t/n NGL440312 and a first floating charge over all the property of the company present and future including it's uncalled capital.
    Persons Entitled
    • Ota Resources Development Company.Inc.
    Transactions
    • Jun 10, 1994Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Feb 08, 1993
    Delivered On Feb 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over all the deposits & the debts together with interest accruing account no 80132152.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1993Registration of a charge (395)
    • Jan 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Feb 17, 1992
    Delivered On Feb 26, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys standing to the credit of any account(s) of the company with the bank re: O.T.a resources development company (UK) limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 1992Registration of a charge (395)
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    Letter
    Created On Sep 24, 1991
    Delivered On Sep 26, 1991
    		Satisfied
    Amount secured
    £5,000
    Short particulars
    Saving deposit for £5,000 held in account no: 243579.
    Persons Entitled
    • Sb General Leasing (UK) Limited
    Transactions
    • Sep 26, 1991Registration of a charge
    • Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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