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JAZZY DEVELOPMENTS LTD

JAZZY DEVELOPMENTS LTD

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

    • Overview

    Company NameJAZZY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03586183
    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 JAZZY DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JAZZY DEVELOPMENTS LTD located?

    Registered Office Address
    Mha Macintyre Hudson
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of JAZZY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    JAZZY COMPUTING LIMITEDJun 24, 1998Jun 24, 1998

    What are the latest accounts for JAZZY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for JAZZY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 01, 2020

    		11 pagesLIQ03

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 01, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2016

    		14 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2015

    		10 pages4.68

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		2 pages600

    Liquidators' statement of receipts and payments to Oct 01, 2014

    		9 pages4.68

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up/ company business 17/09/2013
    		RES13

    Registered office address changed from * Vine House Whelford Fairford Gloucestershire GL7 4DY* on Oct 09, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of JAZZY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Kimberley Lorraine
    Vine House
    Whelford
    GL7 4DY Fairford
    Gloucestershire
    		Secretary
    Vine House
    Whelford
    GL7 4DY Fairford
    Gloucestershire
    		BritishRetailer59187430003
    JEANS, Michael
    Vine House
    Whelford
    GL7 4DY Fairford
    Gloucestershire
    		Director
    Vine House
    Whelford
    GL7 4DY Fairford
    Gloucestershire
    		United KingdomBritishComputer Programmer59187450003
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Does JAZZY DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 21, 2010
    Delivered On Jan 06, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Home farm fairford gloucestershire see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 06, 2011Registration of a charge (MG01)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 23, 2009
    Delivered On Mar 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Home farm cirencester road fairford glos t/n GR319401 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 07, 2009
    Delivered On Mar 26, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Gleed house purton swindon t/n WT160114 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2009Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 07, 2009
    Delivered On Mar 19, 2009
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 19, 2009Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 30, 2007
    Delivered On Dec 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at rear of 65-67 pavenhill purton swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 06, 2007Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 26, 2007
    Delivered On Mar 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 64 pavenhill purton swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2007Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 19, 2006
    Delivered On May 26, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    • Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 09, 2004
    Delivered On Nov 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at vine house,whelford,fairford. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 18, 2004Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 24, 2003
    Delivered On Nov 11, 2003
    		Satisfied
    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 the foresters arms 10 queen street cirencester glos. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2003Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 262 cricklade road swindon t/n WT181319. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 25, 2003Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 15, 2003
    Delivered On Oct 18, 2003
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 2003Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 14, 1999
    Delivered On May 19, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 262 cricklade road swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 19, 1999Registration of a charge (395)
    • Oct 22, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 20, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at 17 maxwell street swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 26, 1998Registration of a charge (395)
    • Aug 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 18, 1998
    Delivered On Nov 19, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 19, 1998Registration of a charge (395)
    • Oct 22, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JAZZY DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2013Commencement of winding up
    May 26, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    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