JIMTRACK LIMITED

Overview

Company Name	JIMTRACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03314930
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997
Date of Cessation	Feb 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 JIMTRACK LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is JIMTRACK LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for JIMTRACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for JIMTRACK LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 07, 2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Dec 07, 2015

2 pages

AD01

Dec 04, 2015

Declaration of solvency

3 pages

4.70

Dec 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Nov 30, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 12, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 12, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 12, 2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

1 pages

TM02

Mar 02, 2015

Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Appointment of Mr Paul Jonathan Goswell as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Appointment of Mr Alexander Wilson Lamont as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 02, 2015

2 pages

AD01

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 2	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 06, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 2	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

14 pages

Dec 12, 2012

Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Nov 22, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Sep 19, 2012

legacy

3 pages

MG02

Mar 06, 2012

Full accounts made up to Jun 30, 2011

14 pages

View All Filings

Who are the officers of JIMTRACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	153509790001
GOSWELL, Paul Jonathan Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	Dec 31, 2014		Director	Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	United Kingdom	British	1964-7	60475780003
LAMONT, Alexander Wilson 10 New Burlington Street W1S 3BE London 6th Floor Uk	Dec 31, 2014		Director	10 New Burlington Street W1S 3BE London 6th Floor Uk	England	British	1978-3	158518680001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014		Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	163685440001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015		Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	189915990001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Feb 27, 1997	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		29866240002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 07, 1997	Feb 27, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Feb 27, 1997	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
MOODY, Edward Robert William 24 Coborn Street E3 2AB London	Dec 18, 1998	Nov 26, 2008	Director	24 Coborn Street E3 2AB London	Great Britain	British	1961-2	62122950001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Feb 27, 1997	Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 07, 1997	Feb 27, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does JIMTRACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All present and/or future liabilities of the company to the chargee as agent and security trustee for the lenders (as defined) under or pursuant to the finance documents (as defined)
	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 Nationwide Building Society
	Transactions Nov 04, 1999Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit account	Created On May 12, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All monies due or to become due from the company,eagleprint limited and tyrecard limited or any of them to the chargee on any account whatsoever
	Short particulars All the monies that are now or shall hereafter be standing to the credit of the principal debtor's account with the bank numbered 01571087 and designated "eagleprint limited and others".
	Persons Entitled The United Bank of Kuwait PLC
	Transactions May 29, 1997Registration of a charge (395) May 29, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All monies due or to become due from the company,eagleprint limited and tyrecard limited to the chargee on any account whatsoever and as agreed in a facility letter dated 2 march 1997
	Short particulars L/H property being unit 21,oliver road,west thurrock t/nos.EX118306 and EX126833 including all rights powers and liberties attached including all buildings erected thereon and all fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale acts 1878 to 1882) affixed to the property but excluding tenants fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions May 29, 1997Registration of a charge (395) Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1997 Delivered On Mar 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Mar 18, 1997Registration of a charge (395) May 29, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JIMTRACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Feb 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 17, 2015

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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