JONES YARRELL LEADENHALL LIMITED

Overview

Company Name	JONES YARRELL LEADENHALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02514778
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1990
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONES YARRELL LEADENHALL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JONES YARRELL LEADENHALL LIMITED located?

Registered Office Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent E3 3JG London England
Undeliverable Registered Office Address	No

What were the previous names of JONES YARRELL LEADENHALL LIMITED?

Previous Company Names
Company Name	From	Until
JOHN MENZIES VIDEO DISTRIBUTION LIMITED	May 28, 1993	May 28, 1993
INGRAM ENTERTAINMENT PLC	Apr 16, 1991	Apr 16, 1991
FORCESTOCK LIMITED CERT TO BAKER McKENZIE	Jun 22, 1990	Jun 22, 1990

What are the latest accounts for JONES YARRELL LEADENHALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for JONES YARRELL LEADENHALL LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2019

Application to strike the company off the register

3 pages

DS01

Nov 23, 2019

Satisfaction of charge 025147780002 in full

4 pages

MR04

Nov 23, 2019

Satisfaction of charge 025147780001 in full

4 pages

MR04

Nov 15, 2019

legacy

1 pages

SH20

Nov 15, 2019

Statement of capital on Nov 15, 2019

Capital: GBP 1

5 pages

SH19

Nov 15, 2019

legacy

2 pages

CAP-SS

Nov 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jun 24, 2019

Second filing for the appointment of Gregory John Michael as a director

6 pages

RP04AP01

Apr 25, 2019

Confirmation statement made on Apr 25, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Registration of charge 025147780002, created on Mar 28, 2019

26 pages

MR01

Apr 02, 2019

Statement of company's objects

2 pages

CC04

Sep 21, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture 04/09/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 19, 2018

Registration of charge 025147780001, created on Sep 04, 2018

63 pages

MR01

Sep 11, 2018

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on Sep 11, 2018

1 pages

AD01

Sep 11, 2018

Appointment of Mr Paul Raymond Patrick Mccourt as a director on Sep 04, 2018

2 pages

AP01

Sep 11, 2018

Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

3 pages

AP01

Annotations
Date	Annotation
Jun 24, 2019	Clarification A Second Filed AP01 was registered on 24/06/2019

Sep 11, 2018

Termination of appointment of John Francis Alexander Geddes as a director on Sep 04, 2018

1 pages

TM01

Sep 11, 2018

Termination of appointment of John Francis Alexander Geddes as a secretary on Sep 04, 2018

1 pages

TM02

Sep 11, 2018

Termination of appointment of Giles Robert Bryant Wilson as a director on Sep 04, 2018

1 pages

TM01

Jun 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

May 09, 2018

Confirmation statement made on May 03, 2018 with updates

4 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

View All Filings

Who are the officers of JONES YARRELL LEADENHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Paul Raymond Patrick Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1975-2	183278190001
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	250488740001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Apr 02, 1993	Feb 25, 1998	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
GEDDES, John Francis Alexander World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jul 01, 2008	Sep 04, 2018	Secretary	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom		British		103057020004
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Feb 25, 1998	Jan 15, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Apr 02, 1993	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 15, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Feb 25, 1998	Jan 15, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BELL, Paula Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Jun 10, 2013	May 20, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1967-1	116712890002
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Aug 30, 1996	Jan 15, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
BERNARD, Stephen Edward 8 Prowse Place Camden Town NW1 9PN London	Aug 04, 1992	Apr 02, 1993	Director	8 Prowse Place Camden Town NW1 9PN London		British	1939-2	39584180001
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	May 17, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	1230000002
ENNIS, Michael John New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	Sep 30, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British	1959-4	132081730002
GEDDES, John Francis Alexander World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jul 01, 2008	Sep 04, 2018	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1968-11	103057020005
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire	Apr 02, 1993	Jan 15, 1999	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	681840002
LAREN, Raymond Maurice 29 Chester Terrace Regents Park NW1 4ND London		Aug 03, 1992	Director	29 Chester Terrace Regents Park NW1 4ND London		British	1939-3	43329310001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Apr 02, 1993	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
PFEFFER, Philip Maurice 5413 Franklin Road FOREIGN Nashville Tennessee 37220 Usa		Apr 02, 1993	Director	5413 Franklin Road FOREIGN Nashville Tennessee 37220 Usa		Us	1945-1	10439070001
SMITH, William Norman Gillies 27 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire	Apr 02, 1993	Oct 08, 1993	Director	27 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire		British	1943-5	15850740001
TAYLOR, John Leslie 1417 Robert E Lee Lane FOREIGN Brentwood Tennessee 37027 Usa		Apr 02, 1993	Director	1417 Robert E Lee Lane FOREIGN Brentwood Tennessee 37027 Usa		Usa	1951-8	27438680001
WILSON, Giles Robert Bryant World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	May 20, 2016	Sep 04, 2018	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	Scotland	British	1973-11	273882550001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 15, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 15, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES YARRELL LEADENHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Distribution Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1430241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JONES YARRELL LEADENHALL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2019 Delivered On Apr 05, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland (As Senior Security Agent)
	Transactions Apr 05, 2019Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 19, 2018	Satisfied
	Brief description Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Sep 19, 2018Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)

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