JSE DEVELOPMENTS LIMITED

Overview

Company Name	JSE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04163466
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001
Date of Cessation	Jul 12, 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 JSE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JSE DEVELOPMENTS LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of JSE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1628) LIMITED	Feb 20, 2001	Feb 20, 2001

What are the latest accounts for JSE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for JSE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Feb 20, 2014

What are the latest filings for JSE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 15, 2015

Registered office address changed from 55 Baker Street London W1U 7EU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 15, 2015

2 pages

AD01

Apr 14, 2015

Declaration of solvency

7 pages

4.70

Apr 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2015	LRESSP

Jan 24, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Jan 24, 2015

Satisfaction of charge 7 in full

3 pages

MR04

May 02, 2014

Annual return made up to Feb 20, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 100	SH01

Dec 24, 2013

Registered office address changed from * Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom* on Dec 24, 2013

2 pages

AD01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jul 08, 2013

Termination of appointment of Robert Game as a director

1 pages

TM01

Jul 08, 2013

Termination of appointment of Mark Keogh as a director

1 pages

TM01

Jun 20, 2013

Auditor's resignation

2 pages

AUD

Jun 13, 2013

Auditor's resignation

1 pages

AUD

May 02, 2013

Director's details changed for Mr Robert William Game on Feb 01, 2013

2 pages

CH01

May 02, 2013

Director's details changed for Mr Mark William Keogh on Feb 01, 2013

2 pages

CH01

Mar 19, 2013

Appointment of Kevin Martin Amor as a director

3 pages

AP01

Mar 19, 2013

Appointment of Jonathan Edward Taylor as a director

3 pages

AP01

Mar 19, 2013

Full accounts made up to Mar 31, 2012

16 pages

Mar 13, 2013

Annual return made up to Feb 20, 2013 with full list of shareholders

8 pages

AR01

Mar 13, 2013

Appointment of Cargil Management Services Limited as a secretary

2 pages

AP04

Jan 30, 2013

Termination of appointment of David Lanchester as a secretary

1 pages

TM02

Jan 11, 2013

Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Jan 11, 2013

1 pages

AD01

Mar 08, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of JSE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARGIL MANAGEMENT SERVICES LIMITED

Feb 01, 2013

Secretary

Eastcastle Street

W1W 8DH London

27/28

England

Identification Type	European Economic Area
Registration Number	02601236

38636470004

AMOR, Kevin Martin

Mar 06, 2013

Director

Wootton Lane

HP17 8UY Dinton

Bucks

United Kingdom

England

British

1961-7

Chartered Accountant

94937180002

BAILEY, Clive Henry

May 19, 2006

Director

Laburnum House 289 Rectory Road

Hawkwell

SS5 4LA Hockley

Essex

England

British

1967-8

Management Accountant

96018870001

MAIKLEM, Miles Richard

Feb 14, 2011

Director

Eagle Way

Warley

CM13 3BW Brentwood

1/653 Central Office

Essex

United Kingdom

British

1964-9

Marketing Manager

70637730001

TAYLOR, Jonathan Edward

Mar 06, 2013

Director

High Street

HP17 8UN Dinton

Mount Pleasant

Bucks

United Kingdom

British

1970-4

Chartered Surveyor

139346680001

GARDNER, Kamla Devi

Mar 24, 2002

Apr 26, 2007

Secretary

Flat 5

21 Royal Crescent

W11 4SL London

British

Accountant

81242540002

LANCHESTER, David James

Apr 26, 2007

Jan 29, 2013

Secretary

1 Holly Close

IG9 6HT Buckhurst Hill

Essex

British

7014460002

PAEGETTER, Craoig Peter

Apr 27, 2001

Mar 24, 2002

Secretary

9 Ridgway

Wimbledon Village

SW19 4SF London

British

Director

77025280001

OVALSEC LIMITED

Feb 20, 2001

Apr 25, 2001

Nominee Secretary

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

COLLINS, Peter William

Mar 27, 2007

Nov 28, 2008

Director

The Oaks

23 Croft Road

RG40 3HX Wokingham

Berkshire

United Kingdom

British

1948-12

Chartered Accountant

26086560001

GAME, Robert William

Nov 03, 2011

Mar 06, 2013

Director

42 Upper Berkeley Street

W1H 5EP London

Meridien House

United Kingdom

English

1967-9

Chartered Surveyor

139555050001

GARDNER, Kamla Devi

Feb 04, 2004

Mar 27, 2007

Director

Flat 5

21 Royal Crescent

W11 4SL London

British

1962-9

Accountant

81242540002

KEOGH, Mark William

Dec 01, 2008

Mar 06, 2013

Director

42 Upper Berkeley Street

W1H 5EP London

Meridien House

United Kingdom

England

Irish

1961-8

Chartered Accountant

62140690001

PAEGETTER, Craoig Peter

Apr 27, 2001

Mar 24, 2002

Director

9 Ridgway

Wimbledon Village

SW19 4SF London

British

1970-11

Director

77025280001

PROWTING, Roger George

Apr 30, 2001

May 19, 2006

Director

68 Chignal Road

CM1 2JB Chelmsford

Essex

England

British

1950-10

Chartered Management Accountan

76592730001

ROSCOE, Antony David

Apr 27, 2001

Mar 27, 2007

Director

24 Hillcroft Crescent

W5 2SQ London

England

British

1958-1

Director

52996620001

VAGHELA, Vinod Bachulal

Mar 27, 2007

Nov 03, 2011

Director

99 Cathles Road

Balham

SW12 9LF London

England

British

1956-8

Accountant

5689250001

WEST, Stuart Charles

May 27, 2006

Feb 14, 2011

Director

Hailstone Close

Hadlow

TN11 0JY Tonbridge

Kent

United Kingdom

England

British

1968-10

Marketing Manager

130728390001

OVAL NOMINEES LIMITED

Feb 20, 2001

Apr 25, 2001

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002560001

OVALSEC LIMITED

Feb 20, 2001

Apr 25, 2001

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

View Detailed Information on Officers and People with Significant Control

Does JSE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 26, 2010 Delivered On Apr 01, 2010	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 properties k/a 3 to 5 mount ephraim and 5,6,7 and 8 culverdon street tunbridge wells t/no K733530. 12 invencible road farnborough t/no HP373809. 53 and 55 bishopric and land k/s tansfield bishopric t/no WSX124835.for further properties charged please refer to form MG01 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2010Registration of a charge (MG01) Jan 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 16, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 12 invincible road farnborough t/no HP373809, f/h property k/A53-59 bishopric horsham t/nos WSX124835ANS WSX144118, f/h property k/a aveburyavenue tonbridge t/no K462990 and f/h property k/a 3-15 (odd) mount ephraim AND5-8 culverden street tunbridge t/no K733. 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 Aug 28, 2007Registration of a charge (395) Jan 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 21, 2001 Delivered On May 26, 2001	Satisfied	Amount secured All monies due or to become due from james smith estates PLC to the chargee under the facility letter dated 27 april 2001
	Short particulars The l/h property k/a 12 invincible road farnborough hampshire t/n HP373809, an assignment of the rental sums, a fixed charge over all the company's plant, machinery and other items affixed to and forming part of the property.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 2001Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All monies and liabilities which are now or in the future due, owing or incurred by the borrower to the bank under the facility letter dated 27 april 2001 (including any renewal or replacement facility letter referred to as the "facility letter")
	Short particulars By way of legal mortgage the l/h property k/a 3-15 (odd) mount ephraim and 5, 6, 7 & 8 culverden street tunbridge wells t/n K733530 an assignment of the rental sums together with the benefit of all the company's rights and remedies relating to them a fixed charge over all the company's plant, machinery and other items affixed to and forming part of the property on or at any time after the date of the charge.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2001Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All monies and liabilities which are now or in the future due, owing or incurred by the borrower to the bank under the facility letter dated 27 april 2001 (including any renewal or replacement facility letter referred to as the "facility letter")
	Short particulars The l/h property k/a 53/59 bishopric, horsham, west sussex t/ns WSX124835 and WSX144118 an assignment of the rental sums together with the benefit of all the company's rights and remedies relating to them a fixed charge over all the company's plant, machinery and other items affixed to and forming part of the property on or at any time after the date of the charge.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2001Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All monies and liabilities which are now or in the future due, owing or incurred by the borrower to the bank under the facility letter dated 27 april 2001 (including any renewal or replacement facility letter referred to as the "facility letter")
	Short particulars Legal mortgage over the l/h property k/a land and buildings on the south side of avebury avenue, tonbridge t/n K462990 an assignment of the rental sums together with the benefit of all the company's rights and remedies relating to them a fixed charge over all the company's plant, machinery and other items affixed to and forming part of the property on or at any time after the date of the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2001Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 2001 Delivered On May 12, 2001	Satisfied	Amount secured All money and liabilities due owing or incurred by james smith estates PLC (the borrower) to the chargee under the facility letter issued by the chargee to the borrower on 27 april 2001
	Short particulars F/H property k/a 128 high road woodford redbridge including all buildings and structures and fixtures (including trade and tenant's fixtures) rental sums and all plant machinery and other fixtures. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2001Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 2001 Delivered On May 12, 2001	Satisfied	Amount secured All money and liabilities due owing or incurred by james smith estates PLC (the borrower) to the chargee under the facility letter issued by the chargee to the borrower on 27 april 2001
	Short particulars L/H property k/a the interior of the underground car park at 140 high road woodford redbridge - EGL342062 including all buildings and structures and fixtures (including trade and tenant's fixtures and rental sums and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2001Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JSE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2015	Commencement of winding up
Jul 12, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Mar 27, 2015
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Mar 27, 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.
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