JARVIS ACCOMMODATION SERVICES LIMITED

Overview

Company Name	JARVIS ACCOMMODATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03511197
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1998
Date of Cessation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JARVIS ACCOMMODATION SERVICES LIMITED?

(7032) /

Where is JARVIS ACCOMMODATION SERVICES LIMITED located?

Registered Office Address	c/o DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of JARVIS ACCOMMODATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS WORKSPACE FM LIMITED	May 12, 1999	May 12, 1999
JARVIS FM LIMITED	Feb 16, 1998	Feb 16, 1998

What are the latest accounts for JARVIS ACCOMMODATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for JARVIS ACCOMMODATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2011

Administrator's progress report to Sep 19, 2011

18 pages

2.24B

Sep 23, 2011

Notice of move from Administration to Dissolution on Sep 19, 2011

18 pages

2.35B

Sep 07, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Sep 07, 2011

Statement of administrator's proposal

25 pages

2.17B

Jun 07, 2011

Notice of vacation of office by administrator

9 pages

2.39B

Apr 21, 2011

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on Apr 21, 2011

2 pages

AD01

Mar 31, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jan 05, 2011

legacy

3 pages

MG04

Dec 09, 2010

legacy

3 pages

MG04

Oct 26, 2010

Administrator's progress report to Sep 25, 2010

19 pages

2.24B

Sep 28, 2010

legacy

3 pages

MG04

Sep 15, 2010

legacy

3 pages

MG04

Jul 19, 2010

legacy

3 pages

MG04

Jun 11, 2010

legacy

3 pages

MG04

May 28, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

May 25, 2010

legacy

3 pages

MG04

Apr 09, 2010

Appointment of an administrator

1 pages

2.12B

Apr 09, 2010

Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on Apr 09, 2010

1 pages

AD01

Mar 11, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2010	Statement of capital on Mar 11, 2010 Capital: GBP 1	SH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

21 pages

Sep 30, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

4 pages

363a

Aug 06, 2008

Full accounts made up to Mar 31, 2008

21 pages

View All Filings

Who are the officers of JARVIS ACCOMMODATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
KARLSEN, Kjell Konrad Apartment 2 110 Duffield Road DE22 1BG Derby Derbyshire	Jun 01, 2007		Director	Apartment 2 110 Duffield Road DE22 1BG Derby Derbyshire	Spain	Norwegian	1957-9	119778420002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Apr 23, 2008		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
JACKSON, Deborah Ann Clare 20 Parkside Close Meanwood LS6 4LZ Leeds West Yorkshire	Feb 16, 1998	Feb 19, 1998	Secretary	20 Parkside Close Meanwood LS6 4LZ Leeds West Yorkshire		British		57031290001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Feb 19, 1998	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Feb 11, 2004	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
ENTWISTLE, Richard William Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire	Jun 01, 2007	Sep 03, 2009	Director	Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire		British	1953-2	50174710002
GILBERT, Ian Michael Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate	Feb 16, 1998	Feb 19, 1998	Director	Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate	England	British	1957-7	54723920004
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 13, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 23, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Feb 19, 1998	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Sep 07, 2000	Jun 01, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 15, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Feb 19, 1998	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001

View Detailed Information on Officers and People with Significant Control

Does JARVIS ACCOMMODATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Burdale Financial Limited
	Transactions Aug 08, 2006Registration of a charge (395) May 24, 2010Statement that part or the whole of the property charged has been released (MG04) Jun 09, 2010Statement that part or the whole of the property charged has been released (MG04) Jul 13, 2010Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2010Statement that part or the whole of the property charged has been released (MG04) Sep 25, 2010Statement that part or the whole of the property charged has been released (MG04) Dec 08, 2010Statement that part or the whole of the property charged has been released (MG04) Dec 29, 2010Statement that part or the whole of the property charged has been released (MG04)
Share charge	Created On Mar 22, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all its present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 06, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Mar 03, 2005 Delivered On Mar 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge over all present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The Security Agent)
	Transactions Mar 11, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 11, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage, all its present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Dec 15, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage, all its present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 30, 2004Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 29, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company or fastline to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of the charged assets. Machine number 72203 72206 72208 72209 dynamic track stabiliser. See the mortgage charge document for full details.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Dec 08, 2004Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Aug 27, 2004 Delivered On Sep 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company shall not create or permit to subsist any security over any charged asset, nor do anything else prohibited by clause 20.3 (negative pledge) of the new revolving credit facility agreement, or clause 18.3 (negative pledge) of the bond facility except as permitted by each clause.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
	Transactions Sep 06, 2004Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Intercreditor agreement made between (1) jarvis PLC, (2) wirral schools investment company limited, (3) jarvis construction (UK) limited, (4) jarvis workspace fm limited, (5) societe generale (the "subordinated creditors"), (6) societe generale (as "general security trustee" and as "bridge security trustee") and (7) the borrower (the "agreement").	Created On Mar 27, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All the senior finance liabilities due, owing, or incurred by it to the senior creditors under or in connection with the senior finance documents. (All terms as defined)
	Short particulars General undertakings until the senior finance liabilities discharge date, except with the consent of the security trustee: no payment, no set-off, no security, no other action, no amendment, no negotiable instrument, no conversion and no cancellation or transfer.. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (As Security Trustee for Itself and the Beneficiaries)
	Transactions Apr 04, 2001Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JARVIS ACCOMMODATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2011	Administration ended
Mar 26, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Philip Stephen Bowers Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	May 26, 2011

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.
license: CC0