JULANA LIMITED

Overview

Company Name	JULANA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04027394
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000
Date of Cessation	Apr 20, 2011

Summary

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

What is the purpose of JULANA LIMITED?

(5244) /

Where is JULANA LIMITED located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for JULANA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for JULANA LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2011

Liquidators' statement of receipts and payments to Jan 07, 2011

5 pages

4.68

Jan 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 30, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

5 pages

4.68

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Jan 29, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jan 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 21, 2009	LRESEX

Jan 08, 2009

legacy

1 pages

287

Oct 15, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

8 pages

363s

Mar 10, 2008

Total exemption full accounts made up to Sep 30, 2007

9 pages

Sep 21, 2007

legacy

8 pages

363s

Mar 12, 2007

Total exemption full accounts made up to Sep 30, 2006

9 pages

Jul 13, 2006

legacy

9 pages

363s

Jul 10, 2006

Total exemption full accounts made up to Sep 30, 2005

9 pages

Jan 09, 2006

legacy

3 pages

88(2)R

Jan 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 09, 2006

legacy

1 pages

123

Jul 26, 2005

legacy

9 pages

363s

Nov 04, 2004

Total exemption full accounts made up to Sep 30, 2004

9 pages

Nov 04, 2004

Full accounts made up to Sep 30, 2003

11 pages

Oct 18, 2004

legacy

2 pages

88(2)R

Oct 18, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 18, 2004

legacy

1 pages

123

View All Filings

Who are the officers of JULANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VEASEY, Julia Ann Garreg Felen Main Road Ogmore By Sea CF35 0PE Bridgend Glamorgan	Oct 16, 2000		Secretary	Garreg Felen Main Road Ogmore By Sea CF35 0PE Bridgend Glamorgan		British			57950480001
JONES, Thomas Boyd Glendale 31 Abergarw Road Brynmenyn Bridgend Glamorgan	Oct 16, 2000		Director	Glendale 31 Abergarw Road Brynmenyn Bridgend Glamorgan		British	1968-3	Director	59137560002
VEASEY, Andrew Mark 8 Davies Avenue Bryncethin Bridgend Glamorgan	Oct 16, 2000		Director	8 Davies Avenue Bryncethin Bridgend Glamorgan		British	1971-6	Director	59137600001
VEASEY, Christopher Paul 4 Wheels Llangeinor CF32 8EN Bridgend	Oct 16, 2000		Director	4 Wheels Llangeinor CF32 8EN Bridgend		British	1969-2	Director	72631300004
VEASEY, Trevor William Garreg Felen Main Road Ogmore By Sea CF35 0PE Bridgend Glamorgan	Oct 16, 2000		Director	Garreg Felen Main Road Ogmore By Sea CF35 0PE Bridgend Glamorgan	United Kingdom	British	1946-7	Director	57950490001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 05, 2000	Oct 16, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BRAITHWAITE, Mark 3 The Oaklands Penyturnpike Road CF64 4HH Dinas Powys South Glamorgan	Oct 16, 2000	Sep 25, 2008	Director	3 The Oaklands Penyturnpike Road CF64 4HH Dinas Powys South Glamorgan	United Kingdom	British	1957-8	Director	79311730001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 05, 2000	Oct 16, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does JULANA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 12, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Aug 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does JULANA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Dissolved on
Jan 21, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Jan 21, 2009
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Jan 21, 2009

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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