JARVIS CONSTRUCTION (UK) LIMITED

Overview

Company Name	JARVIS CONSTRUCTION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02833805
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1993
Date of Cessation	Sep 28, 2013

Summary

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

What is the purpose of JARVIS CONSTRUCTION (UK) LIMITED?

(4521) /

Where is JARVIS CONSTRUCTION (UK) LIMITED located?

Registered Office Address	c/o DELOITTE LLP One Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of JARVIS CONSTRUCTION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS CONSTRUCTION (SCOTLAND) LIMITED	Apr 18, 1995	Apr 18, 1995
SHANKS & MCEWAN CONSTRUCTION LIMITED	Oct 27, 1993	Oct 27, 1993
DMWSL 132 LIMITED	Jul 07, 1993	Jul 07, 1993

What are the latest accounts for JARVIS CONSTRUCTION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for JARVIS CONSTRUCTION (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Sep 10, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

15 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments

16 pages

4.68

Jul 28, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Jun 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2011

Insolvency court order

Court order INSOLVENCY:c/o replacement of liquidator

8 pages

LIQ MISC OC

Jun 07, 2011

Notice of ceasing to act as a voluntary liquidator

9 pages

4.40

Jul 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2010

Registered office address changed from Meridian House, the Crescent York North Yorkshire YO24 1AW on Jul 16, 2010

1 pages

AD01

Jul 16, 2010

Statement of affairs with form 4.19

9 pages

4.20

Jul 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2010	LRESEX

Oct 16, 2009

Full accounts made up to Mar 31, 2009

17 pages

Sep 30, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

4 pages

363a

Aug 06, 2008

Full accounts made up to Mar 31, 2008

19 pages

Jul 03, 2008

legacy

4 pages

363a

Apr 28, 2008

legacy

3 pages

288a

Jan 18, 2008

legacy

1 pages

287

Aug 16, 2007

legacy

7 pages

363a

Aug 07, 2007

Full accounts made up to Apr 02, 2007

19 pages

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 29, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of JARVIS CONSTRUCTION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
KARLSEN, Kjell Konrad Apartment 2 110 Duffield Road DE22 1BG Derby Derbyshire	Jun 01, 2007		Director	Apartment 2 110 Duffield Road DE22 1BG Derby Derbyshire	Spain	Norwegian	1957-9	119778420002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Apr 23, 2008		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
HODGE, Stanley Bertrand John 140 Newton Street PA16 8SJ Greenock Renfrewshire	Oct 20, 1993	Apr 12, 1995	Secretary	140 Newton Street PA16 8SJ Greenock Renfrewshire		British		914870001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Apr 12, 1995	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 07, 1993	Oct 20, 1993	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BARRON, Michael John 15 Oakdene Road TN13 3HH Sevenoaks Kent	Jul 07, 1993	Oct 20, 1993	Nominee Director	15 Oakdene Road TN13 3HH Sevenoaks Kent		British	1954-8	900007620001
BROADBENT, Noel 21 Kerver Lane Dunnington YO19 5SL York	Jan 21, 2005	Nov 30, 2006	Director	21 Kerver Lane Dunnington YO19 5SL York	England	British	1944-12	60192070001
BROOKFIELD, Robert Manuel St Margarets 2 Royal Terrace EH49 6HQ Linlithgow West Lothian	May 10, 1999	Feb 16, 2001	Director	St Margarets 2 Royal Terrace EH49 6HQ Linlithgow West Lothian		British	1949-6	38079420001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Feb 11, 2004	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 12, 1994	Apr 12, 1995	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
ENTWISTLE, Richard William Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire	Jun 01, 2007	Sep 03, 2009	Director	Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire		British	1953-2	50174710002
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Jan 13, 2003	Sep 27, 2004	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
FEAST, Roger 10 Sirius Building Atlantic Wharf 3 Jardine Road E1 9WE London	May 10, 1999	Sep 30, 1999	Director	10 Sirius Building Atlantic Wharf 3 Jardine Road E1 9WE London		British	1952-6	64295140002
FEAST, Roger 42 Bounds Oak Way TN4 0TN Tunbridge Wells Kent	Jun 12, 1995	Oct 01, 1996	Director	42 Bounds Oak Way TN4 0TN Tunbridge Wells Kent		British	1952-6	64295140001
FITZGERALD, Joseph James 15 Bentinck Street KA4 8HT Galston Ayrshire	Apr 12, 1995	Apr 30, 1996	Director	15 Bentinck Street KA4 8HT Galston Ayrshire		British	1950-2	9489860001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Apr 12, 1995	Jul 19, 1999	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
GALLACHER, Richard William 7 Skaterigg Drive G13 1SR Glasgow	Apr 16, 1996	Jun 28, 1996	Director	7 Skaterigg Drive G13 1SR Glasgow		British	1955-3	60140160002
GIBSON, Thomas Drummond Nellfield House Braidwood ML8 4PP Carluke Lanarkshire	Apr 01, 1994	Nov 22, 1996	Director	Nellfield House Braidwood ML8 4PP Carluke Lanarkshire		British	1940-8	302540001
GODDARD, Paul Stephen 29 Oakland Place IG9 5JZ Buckhurst Hill Essex	May 10, 1999	Oct 25, 2002	Director	29 Oakland Place IG9 5JZ Buckhurst Hill Essex	England	British	1957-10	64788700001
HURRELL, Stephen Glynn 8 Holmefield Farndon NG24 3TZ Newark Nottinghamshire	Apr 01, 1994	Jan 08, 1996	Director	8 Holmefield Farndon NG24 3TZ Newark Nottinghamshire		British	1957-8	6552210001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 13, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 23, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Apr 12, 1995	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex	Jul 07, 1993	Oct 20, 1993	Nominee Director	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		British	1954-3	900007610001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Jan 13, 2003	Jun 01, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MCBRIDE, William Anthony Marco 3 Greta Meek Lane G66 8BF Milton Of Campsie Glasgow Scotland	Apr 16, 1996	Jun 28, 1996	Director	3 Greta Meek Lane G66 8BF Milton Of Campsie Glasgow Scotland	Scotland	British	1962-8	148250430001
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Nov 07, 1996	Nov 24, 2003	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Apr 12, 1995	Jan 08, 1996	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
NEWMAN, Geoffrey John The Cottage Little Piggotts HP14 4NF North Dean Bucks	Oct 20, 1993	Apr 12, 1995	Director	The Cottage Little Piggotts HP14 4NF North Dean Bucks		British	1939-2	914880001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 15, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
RICHARDSON, Peter Miles 71 De Tany Court AL1 1TX St Albans Hertfordshire	Oct 01, 1998	Jan 13, 2003	Director	71 De Tany Court AL1 1TX St Albans Hertfordshire		British	1954-11	48853120003
RUSH, Anthony John Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire	Oct 20, 1993	Apr 12, 1995	Director	Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire	Scotland	British	1946-5	526850001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Apr 12, 1995	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Feb 03, 1997	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001

View Detailed Information on Officers and People with Significant Control

Does JARVIS CONSTRUCTION (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over cash agreement	Created On Mar 28, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account being account number 80134554, sorting code 20-72-17 and account name "barclays bank PLC re: jarvis construction (UK) limited" and deposit. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2003Registration of a charge (395) May 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 18, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £24,966.65.
	Persons Entitled Svm PLC
	Transactions Oct 30, 2002Registration of a charge (395)
Rent deposit deed	Created On Oct 18, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured £24,996.65 due or to become due from the company to the chargee
	Short particulars The sum of £24,996.65 paid to great sutton investment co limited as security for the observance and performance of the obligations arising pursuant to the lease together with all sums standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Great Sutton Investment Co Limited
	Transactions Oct 24, 2002Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Intercreditor agreement made between (1) jarvis PLC, (2) wirral schools investment company limited, (3) jarvis construction (UK) limited, (4) jarvis workspace fm limited, (5) societe generale (the "subordinated creditors"), (6) societe generale (as "general security trustee" and as "bridge security trustee") and (7) the borrower (the "agreement").	Created On Mar 27, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All the senior finance liabilities due, owing, or incurred by it to the senior creditors under or in connection with the senior finance documents. (All terms as defined)
	Short particulars General undertakings until the senior finance liabilities discharge date, except with the consent of the security trustee: no payment, no set-off, no security, no other action, no amendment, no negotiable instrument, no conversion and no cancellation or transfer.. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (As Security Trustee for Itself and the Beneficiaries)
	Transactions Apr 04, 2001Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Intercreditor agreement	Created On Dec 05, 1997 Delivered On Dec 22, 1997	Outstanding	Amount secured All present and future liabilities (actual or contingent) payable or owing by the company to any senior creditor (as defined) under or in connection with the finance documents (as defined) together with any refinancing,novation,refunding,deferral or extension of any of those liabilities;any further advances which may be made by a senior creditor to the company under any agreement expressed to be supplemental to any of the finance documents
	Short particulars If at any time prior to the senior debt discharge date: (a) the contractor receives a payment or distribution in cash or in kind of,or on account of,any of the junior liabilities not permitted by clause 6 (permitted payments) of the intercreditor agreement; (b) the company makes any payment or distribution in cash or in kind to the contractor on account of the purchase or other acquisition of any of the junior liabilities.. See the mortgage charge document for full details.
	Persons Entitled Newcourt Capital Inc.,as Agent for and on Behalf of the Finance Parties (In This Capacity the "Agent")
	Transactions Dec 22, 1997Registration of a charge (395)
Mortgage debenture	Created On Apr 28, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JARVIS CONSTRUCTION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Sep 28, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 07, 2010
Ian Brown 1 Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne	practitioner	1 Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne	Jul 07, 2010	May 25, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	May 25, 2011

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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