JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
Overview
| Company Name | JERMYN INVESTMENT COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02726408 |
| 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 JERMYN INVESTMENT COMPANY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JERMYN INVESTMENT COMPANY HOLDINGS LIMITED located?
| Registered Office Address | c/o ASHCROFT CAMERON 6 The Mead Business Centre, Mead Lane SG13 7BJ Hertford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERMYN INVESTMENT COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORMARK LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for JERMYN INVESTMENT COMPANY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for JERMYN INVESTMENT COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for A.C. Secretaries Limited on Jun 26, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on Dec 11, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Who are the officers of JERMYN INVESTMENT COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. SECRETARIES LIMITED | Secretary | The Mead Business Centre, Mead Lane SG13 7BJ Hertford Unit 6 United Kingdom |
| 79630670001 | ||||||||||
| HORNEY, Raymond Yeoman Frederick | Director | Belmont BN6 9EP Hassocks West Sussex | United Kingdom | British | 146471580001 | |||||||||
| NOEL, Andrew Herbert | Secretary | 4 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire | British | 20985800001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | One Bow Churchyard Cheapside EC4M 9HH London | 818260004 | |||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ADKIN, Geoffrey Alfred | Director | Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset | British | 35554850001 | ||||||||||
| COGSWELL, Juliet Alison | Director | Somerton Cottage Church Road, Winkfield SL4 4SE Windsor Berkshire | British | 40207270002 | ||||||||||
| NEWTON, Gerald Mayer, Major | Director | C2 Albany Piccadilly W1V 9RF London | British | 17834980001 | ||||||||||
| NOEL, Andrew Herbert | Director | 4 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire | United Kingdom | British | 20985800001 | |||||||||
| REED, Paul Charles Rowe | Director | 21 Crescent Road RH2 8HT Reigate Surrey | British | 193810001 | ||||||||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does JERMYN INVESTMENT COMPANY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guernsey security agreement | Created On Oct 23, 2001 Delivered On Oct 31, 2001 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from the company to the finance parties including (a) under or in connection with the facility agreement (b) under or in connection with the charge (including all expenses) and any finance document and (c) whether as principal or surety (all terms as defined) | |
Short particulars Undertakes immediately to deposit with the security trustee subject to the charge all certificates relating to the collateral, agrees that all certificates relating to the collateral in the possession of the security trustee at any time shall be held by the security trustee subject to the charge... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2001 Delivered On Oct 27, 2001 | Satisfied | Amount secured All present and future obligations ad liabilities of the company to the security trustee and the finance parties (or any of them) and under the facility agreement and/or any finance document and/or any deed or document supplemental thereto. | |
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
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Transactions
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| Legal charge over securities | Created On Sep 21, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 4/8/92, this charge and other document (as defined therein) | |
Short particulars 7 ordinary shares in berthel developments limited and 2 ordinary shares in dermyn developments limited see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 21, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the. Undertaking and all property and assets. | ||||
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