JUNGHEINRICH FINANCE LIMITED

Overview

Company Name	JUNGHEINRICH FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03698985
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999
Date of Cessation	May 05, 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 JUNGHEINRICH FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is JUNGHEINRICH FINANCE LIMITED located?

Registered Office Address	Edelman House 1238 High Road Whetstone N20 0LH London
Undeliverable Registered Office Address	No

What are the latest accounts for JUNGHEINRICH FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for JUNGHEINRICH FINANCE LIMITED?

Annual Return

Last Annual Return	Mar 16, 2014

What are the latest filings for JUNGHEINRICH FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 30, 2015

Liquidators' statement of receipts and payments to Sep 03, 2015

8 pages

4.68

Sep 12, 2014

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Edelman House 1238 High Road Whetstone London N20 0LH on Sep 12, 2014

2 pages

AD01

Sep 11, 2014

Declaration of solvency

3 pages

4.70

Sep 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2014	LRESSP

Aug 30, 2014

Satisfaction of charge 3 in full

5 pages

MR04

Aug 30, 2014

Satisfaction of charge 2 in full

5 pages

MR04

Aug 30, 2014

Satisfaction of charge 4 in full

5 pages

MR04

Aug 01, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Apr 03, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 2	SH01

Nov 06, 2013

Termination of appointment of Vijay Shah as a director

2 pages

TM01

Nov 05, 2013

Appointment of David James Wooldridge as a director

3 pages

AP01

Nov 05, 2013

Termination of appointment of Alessia Frisina as a director

2 pages

TM01

Aug 21, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 25, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 16, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

4 pages

AR01

Jan 26, 2012

Termination of appointment of David Dennehy as a director

2 pages

TM01

Jan 26, 2012

Appointment of Vijay Chandulal Shah as a director

3 pages

AP01

Jan 26, 2012

Termination of appointment of John Blyth as a secretary

2 pages

TM02

Jan 26, 2012

Termination of appointment of John Blyth as a director

2 pages

TM01

Jan 26, 2012

Appointment of Alessia Frisina as a director

3 pages

AP01

Jan 26, 2012

Appointment of Alessia Frisina as a secretary

3 pages

AP03

View All Filings

Who are the officers of JUNGHEINRICH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRISINA, Alessia High Road Whetstone N20 0LH London Edelman House 1238	Jan 09, 2012		Secretary	High Road Whetstone N20 0LH London Edelman House 1238		British		166234000001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008		Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
WOOLDRIDGE, David James High Road Whetstone N20 0LH London Edelman House 1238	Oct 28, 2013		Director	High Road Whetstone N20 0LH London Edelman House 1238	England	British	1960-7	119899160001
BLYTH, John Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Feb 18, 2010	Jan 09, 2012	Secretary	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom				149086740001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Feb 18, 2010	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jan 15, 1999	May 25, 1999	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British		34983720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 1999	Jan 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLYTH, John Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill England	Feb 18, 2010	Jan 09, 2012	Director	Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill England	United Kingdom	United States	1954-10	139119950001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	May 25, 1999	Jan 09, 2012	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	United Kingdom	Italian	1974-12	166233500001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Feb 18, 2010	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jan 15, 1999	May 27, 1999	Director	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	England	British	1965-1	34983720002
SHAH, Vijay Chandulal Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	England	British	1969-11	166235520001
SWARBRICK, Christopher Cyril Stowhouse Lonsdale Court, Great Rollright OX7 5RB Chipping Norton Oxfordshire	Jan 15, 1999	Aug 01, 2000	Director	Stowhouse Lonsdale Court, Great Rollright OX7 5RB Chipping Norton Oxfordshire	United Kingdom	British	1942-6	19657330002
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Aug 01, 2000	Nov 25, 2005	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 15, 1999	Jan 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does JUNGHEINRICH FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and benefit and interestunder or arising out of respect of the user agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (395) Aug 30, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and benefit and interestunder or arising out of respect of the user agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (395) Aug 30, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and benefit and interestunder or arising out of respect of the user agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (395) Aug 30, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 03, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its right,title,benefit and interest under or arising out of respect of the user agreements all claims for damages and other rights and remedies,all rent and other monies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 2004Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JUNGHEINRICH FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2014	Commencement of winding up
May 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	practitioner	Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	Sep 04, 2014

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.
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