JUNECROSS MANAGEMENT LIMITED

JUNECROSS MANAGEMENT LIMITED

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

    Company NameJUNECROSS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03569560
    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 JUNECROSS MANAGEMENT LIMITED?

    • (7032) /

    Where is JUNECROSS MANAGEMENT LIMITED located?

    Registered Office Address
    10-12 New College Parade
    NW3 5EP London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNECROSS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2003

    What are the latest filings for JUNECROSS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    2 pages4.43

    Registered office address changed from 1 Harrington Gardens London SW7 4JJ on Jan 21, 2011

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 23, 2007

    2 pages1.3

    Order of court to wind up

    1 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2006

    7 pages1.3

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2005

    2 pages1.3

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a small company made up to May 31, 2003

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Notice to Registrar of companies voluntary arrangement taking effect

    20 pages1.1

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    7 pages363s

    Accounts for a small company made up to May 31, 2002

    9 pagesAA

    legacy

    2 pages288a

    Who are the officers of JUNECROSS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Kanav
    Flat 1 9 Charles Street
    Mayfair
    W1J 5DL London
    Secretary
    Flat 1 9 Charles Street
    Mayfair
    W1J 5DL London
    British106136230002
    OBEID, Ghanim
    Flat 6
    18 Stanhope Terrace
    W2 2TU London
    Director
    Flat 6
    18 Stanhope Terrace
    W2 2TU London
    United KingdomKuwaiti100196800001
    KAPOOR, Jayshree
    534 Finchley Road
    NW11 8DD London
    Secretary
    534 Finchley Road
    NW11 8DD London
    British72245170001
    KAPOOR, Jayshree
    534 Finchley Road
    NW11 8DD London
    Secretary
    534 Finchley Road
    NW11 8DD London
    British72245170001
    NAJIB, Shaker
    35a Woodstone Avenue
    NW11 9GR London
    Secretary
    35a Woodstone Avenue
    NW11 9GR London
    British80882960001
    OBEID, Ghanim
    Flat 6
    18 Stanhope Terrace
    W2 2TU London
    Secretary
    Flat 6
    18 Stanhope Terrace
    W2 2TU London
    Kuwaiti100196800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHEEDELLA, Niranjan Gupta
    369 Bath Road
    TW4 7RL Hounslow
    Middlesex
    Director
    369 Bath Road
    TW4 7RL Hounslow
    Middlesex
    Indian92461560001
    KAPOOR, Charnesh
    534 Finchley Road
    NW11 8DD London
    Director
    534 Finchley Road
    NW11 8DD London
    British72245210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does JUNECROSS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 07, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 9 charles street london W1J 5DL t/no NGL760575. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Feb 15, 2001
    Delivered On Feb 26, 2001
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2001Registration of a charge (395)
    Legal mortgage
    Created On Feb 15, 2001
    Delivered On Feb 26, 2001
    Outstanding
    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 1A harrington gardens london t/no: NGL86737 and NGL429731. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2001Registration of a charge (395)
    Legal mortgage
    Created On Dec 04, 2000
    Delivered On Dec 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 9 charles street & 7 hays mews mayfair london t/nos: NGL766521 & NGL760575. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2000Registration of a charge (395)
    Legal mortgage
    Created On Apr 14, 2000
    Delivered On May 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H properties k/a 28 glenthorne road & 1A overstone road hammersmith - LN70263 l/b hammersmith & fulham; 30 glenthorne road hammersmith - LN70262 l/b hammersmith & fulham; 32 glenthorne road hammersmith - LN128328 l/b hammersmith & fulham for further property details see 395. and the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • May 02, 2000Registration of a charge (395)
    Legal mortgage
    Created On Apr 14, 2000
    Delivered On May 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 1ST floor flat, 40 glenthorne road hammersmith london - NGL475710. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • May 02, 2000Registration of a charge (395)
    Legal mortgage
    Created On Nov 18, 1999
    Delivered On Nov 24, 1999
    Outstanding
    Amount secured
    All monies due or to become due from edenwood properties limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a belsize park house 59 to 60 belsize park london borough of camden t/no NGL702354. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 1999Registration of a charge (395)

    Does JUNECROSS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2004Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Kian Seng Tan
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    practitioner
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    2
    DateType
    Jan 09, 2014Dissolved on
    Oct 02, 2013Conclusion of winding up
    Oct 04, 2006Commencement of winding up
    Jun 05, 2006Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Kian Seng Tan
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    practitioner
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London

    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