JENNY 99 LIMITED
Overview
| Company Name | JENNY 99 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678526 |
| 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 JENNY 99 LIMITED?
- Development of building projects (41100) / Construction
Where is JENNY 99 LIMITED located?
| Registered Office Address | Oak House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENNY 99 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELAN HOMES 99 LIMITED | Jun 24, 2013 | Jun 24, 2013 |
| ELAN HOMES LAND LIMITED | Nov 25, 2008 | Nov 25, 2008 |
| DAVID MCLEAN (BRISTOL) LIMITED | Mar 17, 1992 | Mar 17, 1992 |
| DESIGNMERGE LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for JENNY 99 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for JENNY 99 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JENNY 99 LIMITED?
| 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 | 5 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 10 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed elan homes 99 LIMITED\certificate issued on 08/10/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed elan homes land LIMITED\certificate issued on 24/06/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert William Flood on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Kendrick on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Mark Bravington on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Mark Bravington on Sep 01, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Francis Reil as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JENNY 99 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAVINGTON, Adrian Mark | Secretary | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | British | 113420750001 | ||||||
| BRAVINGTON, Adrian Mark | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | 113420750001 | |||||
| FLOOD, Robert William | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | 134877050001 | |||||
| KENDRICK, John Edward | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | 37891720006 | |||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| KENDRICK, John Edward | Secretary | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | 37891720006 | ||||||
| REECE, William John Stanley | Secretary | 14 Calthorpe Drive LL19 9RF Prestatyn Clwyd | British | 62976800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVERITT, Stuart | Director | Higham House 5 Hatherley Road GL51 6EB Cheltenham Gloucestershire | British | 36367210001 | ||||||
| HALL, Gilbert Colin | Director | Highbrook Farm Mertyn Lane Whitford CJ8 8QN Holywell Flintshire | United Kingdom | British | 3855870001 | |||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||
| HOPKINSON, Keith | Director | Oakwell House 12 Station Road NP7 5HS Abergavenny Gwent | Wales | British | 121818930001 | |||||
| HUGHES, Roger William | Director | Newbridge House Down Hatherley Lane, Down Hatherley GL2 9QB Gloucester Gloucestershire | British | 87300180001 | ||||||
| JONES, John Kenneth | Director | Ty Uchaf Gwaenysgor LL18 6EW Rhyl Denbighshire | United Kingdom | British | 12678750001 | |||||
| LLEWELLYN, Alan | Director | 49 Angelica Gardens Horton Heath SO50 7PA Eastleigh Hampshire | British | 65423820001 | ||||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||
| MCLEAN, David Charles | Director | Soughton House Hall Lane, Sychdyn CH7 6AD Mold Flintshire | United Kingdom | British | 12678740002 | |||||
| MISKIN, George Scott | Director | Maple House 25 Redwood Close HR9 5UD Ross On Wye Herefordshire | British | 25289080001 | ||||||
| REIL, Francis Patrick | Director | Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire | United Kingdom | British | 76673330002 | |||||
| SANDERSON, Ian Geoffrey | Director | 11 Mallory Walk Dodleston CH4 9NP Chester Cheshire | British | 17084300001 | ||||||
| THOMPSON, James Anthony | Director | Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire | British | 36648170001 | ||||||
| WILLIAMS, David Simon | Director | 10 Ambleside Close Bromborough L62 7JF Wirral Merseyside | British | 35433860001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JENNY 99 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A fixed and floating security document | Created On Nov 19, 2008 Delivered On Nov 27, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 1993 Delivered On Mar 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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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