JACK ELAM SERVICES LIMITED

JACK ELAM SERVICES LIMITED

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

    Company NameJACK ELAM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03627899
    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 JACK ELAM SERVICES LIMITED?

    • (4531) /

    Where is JACK ELAM SERVICES LIMITED located?

    Registered Office Address
    Baker Tilly Restructuring And Recovery Llp Asset House
    28 Thorpe Wood
    PE3 6SR Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK ELAM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JACK ELAM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to May 02, 2012

    20 pages4.68

    Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH on May 25, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    6 pages363s

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

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of JACK ELAM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINNEY, Andrew Jeremy
    63 Wisteria Road
    PE13 3RH Wisbech
    Cambridgeshire
    Secretary
    63 Wisteria Road
    PE13 3RH Wisbech
    Cambridgeshire
    British41483770002
    ELAM, Jack
    Jacksden
    Barton Road
    PE13 4TP Wisbech
    Cambs
    Director
    Jacksden
    Barton Road
    PE13 4TP Wisbech
    Cambs
    EnglandEnglishElectrical Engineer41483800002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does JACK ELAM SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2007
    Delivered On May 11, 2007
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • May 11, 2007Registration of a charge (395)
    All assets debenture
    Created On Jan 31, 2002
    Delivered On Feb 05, 2002
    Outstanding
    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
    • Lloyds Tsb Commerciual Finance Trading as Alex Lawrie Factors
    Transactions
    • Feb 05, 2002Registration of a charge (395)
    Legal charge
    Created On Jul 28, 2000
    Delivered On Aug 03, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 17 norfolk street wisbech cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 03, 2000Registration of a charge (395)
    Debenture
    Created On Apr 19, 1999
    Delivered On Apr 27, 1999
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1999Registration of a charge (395)

    Does JACK ELAM SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2013Dissolved on
    May 03, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    Baker Tilly
    2 Whitehall Quay
    LS1 4HG Leeds
    practitioner
    Baker Tilly
    2 Whitehall Quay
    LS1 4HG Leeds
    Nigel Millar
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk
    practitioner
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk

    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