JENNINGS PROPERTIES LIMITED
Overview
| Company Name | JENNINGS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENNINGS PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JENNINGS PROPERTIES LIMITED located?
| Registered Office Address | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENNINGS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for JENNINGS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 032252530005 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Edward Hayes on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 032252530005, created on Jan 14, 2021 | 29 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Martin Briggs as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Hayes as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roy Jennings as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of JENNINGS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire | 164072390001 | |||||||
| BRIGGS, John Martin | Director | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire | England | British | 138346310001 | |||||
| HAYES, Thomas Edward | Director | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire | England | British | 161651310005 | |||||
| ROBERTS, Steven Mark | Director | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire | England | British | 41718420002 | |||||
| SOULSBY, Keith | Director | Unit 4 Emmanuel Trading Estate Springwell Road LS12 1AT Leeds West Yorkshire | United Kingdom | British | 121068750002 | |||||
| FORREST, Graham Stuart Lindsay | Secretary | Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear | British | 150732450001 | ||||||
| FOZARD, Denise Lesley | Secretary | 3 Glenwood Villas New Road Side LS18 4JX Horsforth Leeds | British | 48751780002 | ||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FORREST, Graham Stuart Lindsay | Director | 66 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 125934380001 | |||||
| GRAY, Steven | Director | Station Road DH3 3DU Chester Le Street Station House County Durham | United Kingdom | British | 121721330001 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 | |||||
| JENNINGS, Graham Roy | Director | Harewood Road Collingham LS22 5BZ Wetherby High View West Yorkshire England | England | British | 131949320002 | |||||
| JENNINGS, Roy | Director | 55 West End Lane Horsforth LS18 5ER Leeds West Yorkshire | British | 13103490001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of JENNINGS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bear Plc | Apr 06, 2016 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger England | No | ||||||||||
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Natures of Control
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Does JENNINGS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2021 Delivered On Jan 21, 2021 | Outstanding | ||
Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2007 Delivered On Nov 16, 2007 | 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 Aug 28, 2003 Delivered On Sep 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 brown place, brown lane, leeds, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 22, 1997 Delivered On May 08, 1997 | 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
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Transactions
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| Legal mortgage | Created On Apr 22, 1997 Delivered On May 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 3 brown place brown lane industrial estate gelderd road leeds west yorkshire t/no.WYK163652 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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