JEFFERY (WANDSWORTH) LIMITED

Overview

Company Name	JEFFERY (WANDSWORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02981649
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994
Date of Cessation	Sep 29, 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 JEFFERY (WANDSWORTH) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JEFFERY (WANDSWORTH) LIMITED located?

Registered Office Address	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton
Undeliverable Registered Office Address	No

What were the previous names of JEFFERY (WANDSWORTH) LIMITED?

Previous Company Names
Company Name	From	Until
JEFFREY (WANDSWORTH) LIMITED	Nov 04, 1994	Nov 04, 1994
RETAILSUPPLY LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for JEFFERY (WANDSWORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for JEFFERY (WANDSWORTH) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2017

Notice of move from Administration to Dissolution

23 pages

AM23

Jun 06, 2017

Administrator's progress report

23 pages

AM10

Dec 09, 2016

Administrator's progress report to Oct 31, 2016

18 pages

2.24B

Dec 05, 2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016

2 pages

AD01

Jun 08, 2016

Administrator's progress report to Apr 30, 2016

18 pages

2.24B

Dec 02, 2015

Administrator's progress report to Oct 31, 2015

18 pages

2.24B

Jun 22, 2015

Notice of extension of period of Administration

1 pages

2.31B

May 28, 2015

Administrator's progress report to Apr 30, 2015

20 pages

2.24B

Dec 03, 2014

Administrator's progress report to Oct 30, 2014

19 pages

2.24B

Jun 19, 2014

Administrator's progress report to Apr 30, 2014

21 pages

2.24B

Jun 19, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jun 18, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jun 07, 2014

Administrator's progress report to Apr 30, 2014

21 pages

2.24B

Dec 09, 2013

Administrator's progress report to Nov 08, 2013

22 pages

2.24B

Dec 09, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jul 17, 2013

Administrator's progress report to Jun 18, 2013

27 pages

2.24B

Jun 14, 2013

Statement of affairs with form 2.14B

14 pages

2.16B

Apr 04, 2013

Statement of administrator's proposal

38 pages

2.17B

Apr 04, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Mar 01, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Feb 18, 2013

Statement of administrator's proposal

39 pages

2.17B

Jan 03, 2013

Registered office address changed from * 10 Chiswell Street London EC1Y 4UQ Uk* on Jan 03, 2013

2 pages

AD01

Jan 02, 2013

Appointment of an administrator

1 pages

2.12B

Sep 03, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2012	Statement of capital on Sep 03, 2012 Capital: GBP 1,222,500	SH01

View All Filings

Who are the officers of JEFFERY (WANDSWORTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOTORS SECRETARIES LIMITED

Nov 02, 1994

Secretary

Chiswell Street

EC1Y 4UQ London

England

Identification Type	European Economic Area
Registration Number	02564446

50844980002

JEFFERY, Philip

Oct 21, 1994

Director

Cumberland Place

SO15 2BG Southampton

4th Floor Cumberland House 15-17

England

British

1950-10

41458320002

MOTORS DIRECTORS LIMITED

Nov 02, 1994

Director

Chiswell Street

EC1Y 4UQ London

England

Identification Type	European Economic Area
Registration Number	02872530

69096550002

SWIFT INCORPORATIONS LIMITED

Oct 21, 1994

Nov 02, 1994

Nominee Secretary

Church Street

NW8 8EP London

900008300001

INSTANT COMPANIES LIMITED

Oct 21, 1994

Nov 02, 1994

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does JEFFERY (WANDSWORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 01, 2012 Delivered On May 03, 2012	Outstanding	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 Rbs Invoice Finance Limited
	Transactions May 03, 2012Registration of a charge (MG01)
Assignment of contracts by way of security	Created On Jul 05, 2007 Delivered On Jul 11, 2007	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 The assigned documents date 03.07.07, parties jeffrey (wandsworth) LTD (1) eldmondstone construction limited (2) building contract. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Jul 11, 2007Registration of a charge (395)
Assignment of contracts by way of security	Created On Jun 21, 2007 Delivered On Jun 28, 2007	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 The assigned documents date 20.06.07, parties jeffrey (wandsworth) LTD (1) lloyds tsb, short description performance bond. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Legal charge	Created On Jun 21, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H north east side of kidderminster road droitwich t/n WR79572 and including all rights attached or appurtenant to it. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Debenture	Created On Jul 04, 2000 Delivered On Jul 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate and k/a land and buildings at east street hill and spanish road wandsworth t/no TGL85591 TGL88554 SGL244795 LN75862 SGL476944 SGL323931 SGL412045 and SGL355282. 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 General Motors Acceptance Corporation (UK) PLC
	Transactions Jul 06, 2000Registration of a charge (395)
Debenture	Created On Dec 02, 1994 Delivered On Dec 15, 1994	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Dec 15, 1994Registration of a charge (395)
Debenture	Created On Dec 02, 1994 Delivered On Dec 09, 1994	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Vauxhall Motors Limited
	Transactions Dec 09, 1994Registration of a charge (395)
Legal charge	Created On Dec 02, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at east street hill and spanish road wandsworth t/n 283607, tgl 85591, tgl 88554, sgl 244795, ln 75862, sgl 476944, sgl 323931, sgl 412045 and sgl 355282. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 1994Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JEFFERY (WANDSWORTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2012	Administration started
Jun 29, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Dj Blenkarn Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire

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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