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JER EXCELSIS LP PROPERTY HOLD CO LIMITED

JER EXCELSIS LP PROPERTY HOLD CO LIMITED

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

    • Overview

    Company NameJER EXCELSIS LP PROPERTY HOLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04143865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JER EXCELSIS LP PROPERTY HOLD CO LIMITED?

    • (7415) /

    Where is JER EXCELSIS LP PROPERTY HOLD CO LIMITED located?

    Registered Office Address
    c/o C/O
    BEGBIES TRAYNOR (CENTRAL) LLP
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JER EXCELSIS LP PROPERTY HOLD CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for JER EXCELSIS LP PROPERTY HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Liquidators' statement of receipts and payments to Apr 18, 2012

    		14 pages4.68

    Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on May 03, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2011

    		LRESSP

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Appointment of Mr Robert Digby Barnes as a secretary

    		1 pagesAP03

    Termination of appointment of Jonathan Hodnett as a secretary

    		1 pagesTM02

    Annual return made up to Jan 18, 2010

    		14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    Termination of appointment of Alastair Bell as a director

    		1 pagesTM01

    Termination of appointment of Alastair Bell as a director

    		1 pagesTM01

    Director's details changed for Claire Handley on Nov 06, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		5 pages363a

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages288b

    legacy

    		6 pages288a

    legacy

    		4 pages288a
    View All Filings

    Who are the officers of JER EXCELSIS LP PROPERTY HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Robert Digby
    c/o C/O
    Cornhill
    EC3V 3BT London
    32
    		Secretary
    c/o C/O
    Cornhill
    EC3V 3BT London
    32
    		152069180001
    HANDLEY, Claire Louise
    c/o C/O
    Cornhill
    EC3V 3BT London
    32
    		Director
    c/o C/O
    Cornhill
    EC3V 3BT London
    32
    		EnglandBritish84963560003
    HODNETT, Jonathan
    Flat 4 Roland Gardens
    SW7 3PG London
    		Secretary
    Flat 4 Roland Gardens
    SW7 3PG London
    		American72558070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELL, Alastair Marshall
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    		Director
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    		EnglandBritish87778630001
    MACLACHLAN, Alexander
    Deerleap House
    Deerleap Road
    RH4 3LE Westcott
    Surrey
    		Director
    Deerleap House
    Deerleap Road
    RH4 3LE Westcott
    Surrey
    		United KingdomBritish53315450001
    MCQUOWN, Gene Carroll
    11030 Briarlyn Court
    Fairfax Station
    Va 22039
    United States Of America
    		Director
    11030 Briarlyn Court
    Fairfax Station
    Va 22039
    United States Of America
    		American81028460003
    VALIUNAS, Candace
    23 Jubilee Place
    SW3 3TD London
    		Director
    23 Jubilee Place
    SW3 3TD London
    		American72565240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does JER EXCELSIS LP PROPERTY HOLD CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2011Commencement of winding up
    Aug 22, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivian Murray Bairstow
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT London
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT 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