JAVA 1 LIMITED

Overview

Company Name	JAVA 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02833173
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1993
Date of Cessation	May 21, 2017

Summary

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

What is the purpose of JAVA 1 LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is JAVA 1 LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of JAVA 1 LIMITED?

Previous Company Names
Company Name	From	Until
LOTTERYKING LIMITED	Jul 05, 1993	Jul 05, 1993

What are the latest accounts for JAVA 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2014
Next Accounts Due On	Jan 31, 2015
Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for JAVA 1 LIMITED?

Filings

Date

Description

Document

Type

May 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2017

Notice of move from Administration to Dissolution on Feb 07, 2017

39 pages

2.35B

Aug 31, 2016

Administrator's progress report to Jul 21, 2016

52 pages

2.24B

Feb 18, 2016

Administrator's progress report to Jan 21, 2016

47 pages

2.24B

Feb 18, 2016

Notice of extension of period of Administration

1 pages

2.31B

Sep 17, 2015

Administrator's progress report to Aug 10, 2015

45 pages

2.24B

Jun 23, 2015

Statement of affairs with form 2.14B

18 pages

2.16B

Apr 14, 2015

Termination of appointment of Kenneth Bryan Turner as a director on Mar 24, 2015

2 pages

TM01

Mar 31, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Mar 10, 2015

Statement of administrator's proposal

100 pages

2.17B

Feb 27, 2015

Certificate of change of name

Company name changed lotteryking LIMITED\certificate issued on 27/02/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 20, 2015	RES15

Feb 27, 2015

Change of name notice

2 pages

CONNOT

Feb 25, 2015

Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to The Chancery 58 Spring Gardens Manchester M2 1EW on Feb 25, 2015

2 pages

AD01

Feb 24, 2015

Appointment of an administrator

1 pages

2.12B

Dec 23, 2014

Appointment of Mr Mark Adrian Franklin White as a secretary on Jun 01, 2014

2 pages

AP03

Dec 23, 2014

Termination of appointment of Lesley Susan Humphrys as a secretary on Jun 01, 2014

1 pages

TM02

Dec 23, 2014

Termination of appointment of Lesley Susan Humphrys as a director on Jun 01, 2014

1 pages

TM01

Jul 29, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 10,277	SH01

May 28, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2014

Full accounts made up to Apr 30, 2013

22 pages

Jul 05, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

May 15, 2013

Satisfaction of charge 3 in full

5 pages

MR04

May 14, 2013

Full accounts made up to Apr 30, 2012

20 pages

May 14, 2013

Registration of charge 028331730004

53 pages

MR01

View All Filings

Who are the officers of JAVA 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Mark Adrian Franklin Lodge Wood Close PR7 2FL Chorley 7 Lancashire England	Jun 01, 2014		Secretary	Lodge Wood Close PR7 2FL Chorley 7 Lancashire England				193678220001
WHITE, Mark Adrian Franklin Lodge Wood Close PR7 2FL Chorley 7 Lancashire United Kingdom	Jan 23, 2007		Director	Lodge Wood Close PR7 2FL Chorley 7 Lancashire United Kingdom	United Kingdom	British	1968-7	156106020001
ELLIS, Philip David 32 Upcroft Avenue HA8 9RB Edgware Middlesex	Jun 18, 1996	Feb 06, 1998	Secretary	32 Upcroft Avenue HA8 9RB Edgware Middlesex		English		58819760001
GOWING, Sarah Jean 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire	May 08, 2001	Dec 31, 2003	Secretary	38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire		British		106780140001
HUMPHRYS, Lesley Susan Burgh Wood Way PR7 2FF Chorley 17 Lancashire	Dec 01, 2008	Jun 01, 2014	Secretary	Burgh Wood Way PR7 2FF Chorley 17 Lancashire		British		77719250002
NICHOLS, Brian Albert Cartrefle 10 Ashdown Close Great Notley CM7 8FR Braintree Essex	Jul 05, 1993	Jun 18, 1996	Secretary	Cartrefle 10 Ashdown Close Great Notley CM7 8FR Braintree Essex		British		74492110001
WILLIAMS, Nigel Lawrence 25 Gilbert Road RM16 6NN Grays Essex	Feb 06, 1998	Jan 22, 1999	Secretary	25 Gilbert Road RM16 6NN Grays Essex		British		70522210001
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Dec 31, 2003	Dec 01, 2008	Secretary	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire		British		33929370001
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Jan 22, 1999	May 08, 2001	Secretary	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire		British		33929370001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 05, 1993	Jul 05, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ELLIS, Philip David 32 Upcroft Avenue HA8 9RB Edgware Middlesex	Jun 18, 1996	Feb 06, 1998	Director	32 Upcroft Avenue HA8 9RB Edgware Middlesex	England	English	1967-5	58819760001
HUMPHRYS, Lesley Susan Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom	Dec 01, 2008	Jun 01, 2014	Director	Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom	England	British	1975-7	77719250003
HURST, Leslie Ronald 17 North Avenue Ealing W13 8AP London	May 23, 2000	Sep 10, 2004	Director	17 North Avenue Ealing W13 8AP London	England	British	1954-11	33231000003
KING, John 28 North Street Burwell CB5 0BA Cambridge Cambridgeshire	Jul 05, 1993	Jul 20, 1993	Director	28 North Street Burwell CB5 0BA Cambridge Cambridgeshire		British	1940-11	35806930001
NICHOLS, Brian Albert Cartrefle 10 Ashdown Close Great Notley CM7 8FR Braintree Essex	Jul 20, 1993	May 31, 2010	Director	Cartrefle 10 Ashdown Close Great Notley CM7 8FR Braintree Essex	United Kingdom	British	1945-5	74492110001
SHINE, Simon Flat 4 329 Harrow Road W9 3RS London	Jan 18, 2001	Jul 18, 2001	Director	Flat 4 329 Harrow Road W9 3RS London		British	1958-7	65543940001
STACK, Alan Maurice Fambridge 22 Ridgeway Hutton CM13 2LP Brentwood Essex	Jul 05, 1993	Apr 25, 2000	Director	Fambridge 22 Ridgeway Hutton CM13 2LP Brentwood Essex	United Kingdom	British	1945-4	65330930002
STACK, Barry Michael Corner Cottage Vicarage Lane IG7 6LX Chigwell Essex	Jul 20, 1993	Apr 25, 2000	Director	Corner Cottage Vicarage Lane IG7 6LX Chigwell Essex		British	1948-5	40244630001
TURNER, Kenneth Bryan 58 Spring Gardens M2 1EW Manchester The Chancery	Nov 19, 2009	Mar 24, 2015	Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1955-1	29183950001
WILLIAMS, Nigel Lawrence 25 Gilbert Road RM16 6NN Grays Essex	Dec 03, 1997	Jan 22, 1999	Director	25 Gilbert Road RM16 6NN Grays Essex	United Kingdom	British	1964-4	70522210001
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Jan 22, 1999	Dec 01, 2008	Director	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	United Kingdom	British	1954-6	33929370001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 05, 1993	Jul 05, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does JAVA 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2013 Delivered On May 14, 2013	Outstanding
	Brief description Trade mark 'lotteryking' reg no UK00002377877 (class 9 and 16). notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Auster Real Estate Opportunities Sarl (As Security Trustee)
	Transactions May 14, 2013Registration of a charge (MR01)
Debenture	Created On Oct 01, 2008 Delivered On Oct 10, 2008	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 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 Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) May 15, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 15, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2007Registration of a charge (395) Oct 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 1994 Delivered On Jan 21, 1994	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 Barclays Bank PLC
	Transactions Jan 21, 1994Registration of a charge (395) Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JAVA 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2017	Administration ended
Feb 11, 2015	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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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