JSCEDL LIMITED

Overview

Company Name	JSCEDL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03646817
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of JSCEDL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JSCEDL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of JSCEDL LIMITED?

Previous Company Names
Company Name	From	Until
J S C ELECTRICAL DISTRIBUTORS LIMITED	Feb 25, 1999	Feb 25, 1999
ACTIONHANDLE LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for JSCEDL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JSCEDL LIMITED?

Annual Return

Last Annual Return	Nov 22, 2014

What are the latest filings for JSCEDL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 11, 2015

Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

2 pages

AD01

Jun 09, 2015

Declaration of solvency

3 pages

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed j s c electrical distributors LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Dec 01, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 105	SH01

Jul 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Dec 10, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 105	SH01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Dec 10, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

6 pages

AR01

Jul 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Dec 07, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

8 pages

Nov 23, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

15 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 24, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

3 pages

CH01

Feb 01, 2010

Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

3 pages

CH03

Feb 01, 2010

Director's details changed for Roger David Goddard on Jan 22, 2010

3 pages

CH01

Nov 16, 2009

Annual return made up to Oct 08, 2009 with full list of shareholders

15 pages

AR01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of JSCEDL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 28, 2007		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British		22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 28, 2007		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 28, 2007		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1947-8	855740001
TRUMAN, John Vales Oasis Alfred Street DT11 7JN Blandford Forum Dorset	Jan 26, 1999	Sep 28, 2007	Secretary	Vales Oasis Alfred Street DT11 7JN Blandford Forum Dorset		British		39863480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 1998	Jan 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARK, Jonathon Stuart Leather Haven Alfred Street DT11 7TH Blandford Forum Dorset	Jan 26, 1999	Sep 28, 2007	Director	Leather Haven Alfred Street DT11 7TH Blandford Forum Dorset		British	1974-3	78750680002
TRUMAN, John Vales Oasis Alfred Street DT11 7JN Blandford Forum Dorset	Jan 26, 1999	Sep 28, 2007	Director	Vales Oasis Alfred Street DT11 7JN Blandford Forum Dorset	United Kingdom	British	1951-7	39863480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 1998	Jan 26, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does JSCEDL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 12, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jsc house higher shaftesbury road dorset t/n DT291879. 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 Jul 16, 2002Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 25, 1999 Delivered On Jun 30, 1999	Satisfied	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 unit 2 beechwood clump farm industrial estate tin pot lane blandford forum north dorset dorset title number DT237029. 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 Jun 30, 1999Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 09, 1999 Delivered On Jun 23, 1999	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 Jun 23, 1999Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JSCEDL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

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