JER EXCELSIS LP NOMINEE 1 LIMITED

Overview

Company Name	JER EXCELSIS LP NOMINEE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04144631
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001
Date of Cessation	Aug 22, 2012

Summary

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

What is the purpose of JER EXCELSIS LP NOMINEE 1 LIMITED?

(7012) /

Where is JER EXCELSIS LP NOMINEE 1 LIMITED located?

Registered Office Address	c/o C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for JER EXCELSIS LP NOMINEE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for JER EXCELSIS LP NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Apr 26, 2012

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

14 pages

4.68

May 03, 2011

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

2 pages

AD01

Apr 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2011

Declaration of solvency

3 pages

4.70

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2011	LRESSP

Feb 15, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 1	SH01

Jan 06, 2011

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

3 pages

AA01

Oct 11, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Sep 16, 2010

legacy

3 pages

MG02

Jun 18, 2010

Appointment of Mr Robert Digby Barnes as a secretary

1 pages

AP03

Jun 18, 2010

Termination of appointment of Jonathan Hodnett as a secretary

1 pages

TM02

Feb 19, 2010

Annual return made up to Jan 19, 2010

14 pages

AR01

Dec 07, 2009

Full accounts made up to Dec 31, 2008

9 pages

Nov 06, 2009

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

2 pages

CH01

Nov 06, 2009

Termination of appointment of Alastair Bell as a director

1 pages

TM01

Nov 06, 2009

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

2 pages

CH01

Mar 20, 2009

Total exemption full accounts made up to Dec 31, 2007

9 pages

Mar 12, 2009

legacy

1 pages

287

Mar 12, 2009

legacy

5 pages

363a

Oct 10, 2008

legacy

4 pages

363a

Oct 10, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

6 pages

288a

View All Filings

Who are the officers of JER EXCELSIS LP NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Robert Digby c/o C/O Cornhill EC3V 3BT London 32	May 27, 2010		Secretary	c/o C/O Cornhill EC3V 3BT London 32					152080420001
HANDLEY, Claire Louise c/o C/O Cornhill EC3V 3BT London 32	Dec 31, 2007		Director	c/o C/O Cornhill EC3V 3BT London 32	England	British	1968-2	Legal Counsel	84963560003
HODNETT, Jonathan Flat 4 Roland Gardens SW7 3PG London	Jan 19, 2001	May 27, 2010	Secretary	Flat 4 Roland Gardens SW7 3PG London		American		Vice President	72558070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 2001	Jan 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Dec 31, 2007	Jun 26, 2009	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	Asset Manager	87778630001
MACLACHLAN, Alexander Deerleap House Deerleap Road RH4 3LE Westcott Surrey	Jan 19, 2001	Jul 25, 2003	Director	Deerleap House Deerleap Road RH4 3LE Westcott Surrey	United Kingdom	British	1951-8	Director	53315450001
MCQUOWN, Gene Carroll 11030 Briarlyn Court Fairfax Station Va 22039 United States Of America	Jan 19, 2001	Mar 15, 2006	Director	11030 Briarlyn Court Fairfax Station Va 22039 United States Of America		American	1954-11	Director	81028460003
VALIUNAS, Candace 23 Jubilee Place SW3 3TD London	Jan 19, 2001	Dec 31, 2007	Director	23 Jubilee Place SW3 3TD London		American	1952-4	Vice President Asset Managemen	72565240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 19, 2001	Jan 19, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does JER EXCELSIS LP NOMINEE 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All liabilities of the company owed or expressed to be owed to the chargee and/or the beneficiaries whether as borrower under the facility agreement or as guarantor under each related loan agreement whether or not originally owed to any of the chargee's or the beneficiaries (all terms defined)
	Short particulars Freehold or leasehold property known as the regent centre, regent road, aberdeen. 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 15, 2001Registration of a charge (395) Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JER EXCELSIS LP NOMINEE 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Commencement of winding up
Aug 22, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Apr 19, 2011
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Apr 19, 2011

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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