JASMINE LIMITED

Overview

Company Name	JASMINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02581966
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1991
Date of Cessation	Aug 11, 2015

Summary

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

What is the purpose of JASMINE LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is JASMINE LIMITED located?

Registered Office Address	17 North Avenue London W13 8AP
Undeliverable Registered Office Address	No

What were the previous names of JASMINE LIMITED?

Previous Company Names
Company Name	From	Until
GOLEAGUE LIMITED	Feb 13, 1991	Feb 13, 1991

What are the latest accounts for JASMINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 14, 2015

What is the status of the latest annual return for JASMINE LIMITED?

Annual Return

Last Annual Return	Feb 13, 2015

What are the latest filings for JASMINE LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2015

Application to strike the company off the register

3 pages

DS01

Apr 08, 2015

Total exemption full accounts made up to Mar 14, 2015

10 pages

Mar 26, 2015

Total exemption full accounts made up to Jun 30, 2014

10 pages

Mar 12, 2015

Current accounting period shortened from Jun 30, 2015 to Mar 14, 2015

1 pages

AA01

Feb 24, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 12,576	SH01

Mar 19, 2014

Total exemption full accounts made up to Jun 30, 2013

13 pages

Feb 16, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2014	Statement of capital on Feb 16, 2014 Capital: GBP 12,576	SH01

Mar 19, 2013

Total exemption full accounts made up to Jun 30, 2012

11 pages

Feb 20, 2013

Annual return made up to Feb 13, 2013 with full list of shareholders

6 pages

AR01

Mar 20, 2012

Total exemption full accounts made up to Jun 30, 2011

10 pages

Feb 17, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

6 pages

AR01

Mar 24, 2011

Total exemption full accounts made up to Jun 30, 2010

10 pages

Mar 02, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

6 pages

AR01

May 25, 2010

Total exemption full accounts made up to Jun 30, 2009

11 pages

Mar 08, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

6 pages

AR01

Mar 08, 2010

Director's details changed for Margaret Ann Cole on Feb 13, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Leslie Ronald Hurst on Feb 13, 2010

2 pages

CH01

May 05, 2009

Total exemption full accounts made up to Jun 30, 2008

11 pages

Feb 16, 2009

legacy

4 pages

363a

May 01, 2008

Total exemption full accounts made up to Jun 30, 2007

11 pages

Mar 04, 2008

legacy

4 pages

363a

May 03, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Mar 01, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of JASMINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Margaret Ann 17 North Avenue Ealing W13 8AP London	Jan 20, 1998		Secretary	17 North Avenue Ealing W13 8AP London		British		33230990003
COLE, Margaret Ann 17 North Avenue Ealing W13 8AP London	Jan 20, 1998		Director	17 North Avenue Ealing W13 8AP London	United Kingdom	British	1956-7	33230990003
HURST, Leslie Ronald 17 North Avenue Ealing W13 8AP London			Director	17 North Avenue Ealing W13 8AP London	England	British	1954-11	33231000003
BROAD, Robert Thomas 81 Milton Mount Avenue RH10 3DP Crawley West Sussex	Sep 01, 1994	Jan 31, 1998	Secretary	81 Milton Mount Avenue RH10 3DP Crawley West Sussex		British		58880610001
COLE, Margaret Ann 41 Cloveley Road Ealing W5 5HF London		Sep 01, 1994	Secretary	41 Cloveley Road Ealing W5 5HF London		British		33230990001
BATCHELOR, David Peter 125 Billy Lows Lane EN6 1UY Potters Bar Hertfordshire	Apr 10, 1995	Jul 31, 1997	Director	125 Billy Lows Lane EN6 1UY Potters Bar Hertfordshire		British	1962-3	43240540002
BROAD, Robert Thomas 81 Milton Mount Avenue RH10 3DP Crawley West Sussex	May 01, 1993	Jan 31, 1998	Director	81 Milton Mount Avenue RH10 3DP Crawley West Sussex	England	British	1949-5	58880610001
COLE, Margaret Ann 41 Cloveley Road Ealing W5 5HF London		May 01, 1993	Director	41 Cloveley Road Ealing W5 5HF London		British	1956-7	33230990001
DIAMOND, John Anthony Raymond 1 Lower Meadow EN8 0QU Waltham Cross Hertfordshire	May 01, 1993	Jun 01, 1995	Director	1 Lower Meadow EN8 0QU Waltham Cross Hertfordshire		British	1950-8	34794250001
ELLIS, Ian Robert Tilston 20 Fox Hill Village RH16 4QZ Haywards Heath West Sussex	May 01, 1993	Jul 31, 1995	Director	20 Fox Hill Village RH16 4QZ Haywards Heath West Sussex		British	1939-3	26352210001
JACOBS, Keith 24 Manor Close Brampton PE18 8UF Huntingdon Cambridgeshire	Jun 01, 1995	Feb 28, 1997	Director	24 Manor Close Brampton PE18 8UF Huntingdon Cambridgeshire		British	1938-2	43935480001
TUDDENHAM, Warren George 30 Winterstoke Crescent CT11 8AH Ramsgate Kent		May 01, 1993	Director	30 Winterstoke Crescent CT11 8AH Ramsgate Kent		British	1936-3	6176820001
UPSDELL, Robert Stanley West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Apr 01, 1994	Dec 31, 1997	Director	West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1934-1	36094270003

View Detailed Information on Officers and People with Significant Control

Does JASMINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 22, 1996 Delivered On Apr 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to this debenture
	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 Tandule Limited
	Transactions Apr 23, 1996Registration of a charge (395) Dec 31, 1996Statement of satisfaction of a charge in full or part (403a) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1996 Delivered On Feb 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Top rank club & cinema, marlones, hemel hempstead, hertfordshire t/no. HD235740.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1996Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 1996 Delivered On Jan 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land situate at middle brook street in the city of winchester and all that piece or parcel of land being the site of 43 middle brook street and all that piece or parcel of land being the site of nos. 1 and 2 ladysmith cottages upper brook street in the city of winchester together with the building erected on part of the said pieces and parcel of land and formerly known as the ritz cinema but now known as the ritz middle brook street and car park (known as top rank club, 51 middle brook street, winchester) hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1996Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The classic cinema k/a mecca social club erith high street and land on the west side of avenue road erith l/b of bexley t/no SGL205479.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 1996Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1994 Delivered On Sep 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 88/102 (even) high street waltham cross hertfordshire title no HD133.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1994Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1994 Delivered On Feb 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123, 125, 127 & 129 pier ave, great clacton essex t/no EX11760.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1994Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1993 Delivered On Jul 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The dominion buxton road walthamstow l/b of waltham forest.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1993Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1993 Delivered On Mar 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 254/272 (even nos.) camberwell road and land and buildings on the north and south sides of medlar street l/b of southwark t/no.LN28365.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1993Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1992 Delivered On Dec 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building k/as forest hill social club formerly k/a abc cinema 11-21 (odd numbers) london road forest hill l/b of lewisham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1992Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 27, 1992 Delivered On Sep 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings forming part of essoldo cinema caledonian road l/b of islington t/no.ngl 230331.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1992Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 27, 1992 Delivered On Sep 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 427 high road tottenham l/b haringey t/no.egl 290324.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1992Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of essolda cinema, l/b or islington. Tilte no ngl 230331.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Mar 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 233-241 (odd no's only) lewisham high st, l/b of lewisham title no 174526.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30, woodfield rd, l/b of city of westminster title no 337938.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Royal dance hall and palace cinema, tottenham high rd, l/b haringey title no mx 463109.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Nov 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south side of harrow rd, l/b city of westminster, title no 338303.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Forest hill social club (privately k/a abc cinema), forest hill london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caledonian road school and 476 caledonian rd, l/b of islington, title no 431787.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Carlton rooms, 140 maida vale, l/b of camden title no ln 117205.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The dominion, buxton rd, walthamstow, l/b of walthamstow.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 146, st james rd, bermondsey, l/b of southwark title no 326515.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The prince of wales(formerly prince of wales cinema). 331 harrow rd, l/b city of westminster, title no 337557.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 16, 1991 Delivered On Jul 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 5/7/77
	Short particulars Rent deposit of £10,000.
	Persons Entitled Romulus Estates Limited
	Transactions Jul 24, 1991Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details see form M395 reference M1).. 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 Barclays Bank PLC
	Transactions Jul 03, 1991Registration of a charge Dec 31, 1996Statement of satisfaction of a charge in full or part (403a) Oct 09, 1998Statement 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.
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