JACK BEARDS LIMITED
Overview
| Company Name | JACK BEARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03224772 |
| 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 JACK BEARDS LIMITED?
- (5540) /
Where is JACK BEARDS LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACK BEARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INN PUBS LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for JACK BEARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for JACK BEARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||
Administrator's progress report to Jan 09, 2012 | 15 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Nov 09, 2011 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Administrator's progress report to May 09, 2011 | 15 pages | 2.24B | ||
Administrator's progress report to Jan 11, 2011 | 12 pages | 2.24B | ||
Statement of affairs with form 2.15B | 2 pages | 2.16B | ||
Statement of affairs with form 2.14B | 2 pages | 2.16B | ||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Statement of administrator's proposal | 34 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Registered office address changed from 58-60 Berners Street London W1T 3JS on Jul 19, 2010 | 2 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to Jul 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Jul 31, 2006 | 20 pages | AA | ||
Who are the officers of JACK BEARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPTON, Karen Yvonne | Secretary | Smugglers Wood Sandy Lane KT20 6NL Kingswood Surrey | British | 35330450002 | ||||||
| COMPTON, Christopher Alfred | Director | Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom | England | British | Company Director | 134677740001 | ||||
| COMPTON, Karen Yvonne | Director | Smugglers Wood Sandy Lane KT20 6NL Kingswood Surrey | England | British | Company Director | 35330450002 | ||||
| COMPTON, Ria Alexsis | Director | 28 London Road RH2 9QT Reigate Flat 4 Surrey | British | Company Director | 136576920001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does JACK BEARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 82 | Created On Oct 18, 2000 Delivered On Nov 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars The whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2000 Delivered On Jun 02, 2000 | Outstanding | Amount secured All monies and liabilities due or to become due from cc taverns limited to the chargee | |
Short particulars L/H property k/a the three tuns public house 63 london road staines middlesex TW18 4BN and all fixtures and fittings the goodwill of the business carried on at the property and benefit of the justices licence held by the company or its nominee in accordance with those premises and all proceeds of insurance in respect of the undertaking property and assets of the borrower. Floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever (including its uncalled CAPITAL0. | ||||
Persons Entitled
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Transactions
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Does JACK BEARDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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