JOUET PROPERTIES LIMITED

JOUET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOUET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOUET PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JOUET PROPERTIES LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOUET PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for JOUET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 02, 2018

    6 pagesLIQ03

    Registered office address changed from 4 Nylands Avenue Kew Richmond Surrey TW9 4HH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Feb 27, 2017

    pagesAD01

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2017

    LRESSP

    Declaration of solvency

    pages4.70

    Annual return made up to Mar 25, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    pagesAR01

    Director's details changed for Mrs Mary-Anne Christine Boddington on Mar 23, 2013

    pagesCH01

    Director's details changed for Mrs Mary Anne Christine Boddington on Mar 04, 2013

    pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    pagesAR01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    pagesAR01

    Register(s) moved to registered inspection location

    pagesAD03

    Register inspection address has been changed

    pagesAD02

    Director's details changed for Mary Anne Christine Boddington on Mar 26, 2010

    pagesCH01

    Who are the officers of JOUET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOWIT, Robin Anthony
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Secretary
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    British10777340004
    BODDINGTON, Mary-Anne Christine
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    EnglandBritish86499050005
    JOWIT, Daphne Maureen
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    United KingdomBritish20132380002
    JOWIT, Robin Anthony
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    EnglandBritish10777340004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does JOUET PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 09, 2009
    Delivered On Jan 10, 2009
    Satisfied
    Amount secured
    £100,000 due or to become due to the chargee
    Short particulars
    F/H 22 pate road melton mowbray leicestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 10, 2009Registration of a charge (395)
    • Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 08, 2002
    Delivered On Mar 09, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 20A pate road melton mowbray leicestershire LE13 0RG.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 2002Registration of a charge (395)
    • Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 24, 1998
    Delivered On Apr 08, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 pate road leicester road industrial estate melton mowbray leicestershire land adjoining 22 pate road and forming part of 12 pate road leicestershire t/n LT218290 LT218235.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 1998Registration of a charge (395)
    • Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1997
    Delivered On Jul 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 pate road melton mowbray and parking space leicestershire t/no.LT253883.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1997Registration of a charge (395)
    • Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1997
    Delivered On Jul 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 and 4A digby drive leicester road industrial estate melton mowbray and parking spaces leicestershire t/no LT214343.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1997Registration of a charge (395)
    • Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)

    Does JOUET PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2017Commencement of winding up
    Oct 26, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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