JOE'S LIMITED
Overview
| Company Name | JOE'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02813197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOE'S LIMITED?
- (7499) /
Where is JOE'S LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOE'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What are the latest filings for JOE'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 06, 2010 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 27, 2010 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2009 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 27, 2009 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2008 | 13 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2008 | 14 pages | 2.24B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of JOE'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Director | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Secretary | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| LARWOOD, Carolyn Ruth | Secretary | Raywood Cottage 26 Newark Lane GU23 6BZ Ripley | British | 44299510001 | ||||||
| LINACRE, Peter John | Secretary | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | 34646130002 | ||||||
| WATT, Paul Charles | Secretary | 16 Hamilton Road W5 2EH London | British | 67191840002 | ||||||
| YOUNG, Katrine Lilias | Secretary | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| BROOK, Stephen Lewis | Director | 2 Widewing Close TW11 0DY Teddington Middlesex | British | 109969520001 | ||||||
| LINACRE, Peter John | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does JOE'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The plough, plough lane, downside, cobham, surrey, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, 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 licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The plough plough lane downside cobham surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1997 Delivered On Apr 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property known as the plough P.H. plough lane downside cobham surrey by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of th property charged under the charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1994 Delivered On Jul 06, 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 k/a the fox and hounds public house camp road wimbledon tog: with fixtures and fittings and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1994 Delivered On Apr 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the white swan public house riverside twickenham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 1993 Delivered On Oct 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H joes bar and restaurent (formerly the valliant knight public house and as the crown & anchor public house) 97 high street hampton hill richmond surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Sep 27, 1993 Delivered On Sep 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy of assurance daed 27/09/93 no 4156-40-das for £400,000. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Sep 27, 1993 Delivered On Sep 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policies of assurance dated 27/09/93 no.4156-40-das for £400,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 1993 Delivered On Sep 30, 1993 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 1993 Delivered On Sep 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H the hillgate public house 24 hillgate street london together with trade fixtures goodwill and benfit of licences. | ||||
Persons Entitled
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Transactions
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Does JOE'S LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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