JEX PLANT (UK) LIMITED

JEX PLANT (UK) LIMITED

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

    Company NameJEX PLANT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04177330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JEX PLANT (UK) LIMITED?

    • (4525) /

    Where is JEX PLANT (UK) LIMITED located?

    Registered Office Address
    12-14 Carlton Place
    SO15 2EA Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEX PLANT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for JEX PLANT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2011

    LRESEX

    Registered office address changed from 24 Cannon Street Wisbech Cambridgeshire PE13 2QW on May 27, 2011

    1 pagesAD01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mandy Mcintosh on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    1 pages403a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    3 pages395

    legacy

    0 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of JEX PLANT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALECOCK, Christopher Edward
    23 Cannon Terrace
    PE13 2QW Wisbech
    Cambridgeshire
    Secretary
    23 Cannon Terrace
    PE13 2QW Wisbech
    Cambridgeshire
    EnglishAccountant6122180001
    MCINTOSH, Mandy
    241 Wootton Road
    PE30 3AN Kings Lynn
    Norfolk
    Director
    241 Wootton Road
    PE30 3AN Kings Lynn
    Norfolk
    EnglandBritishCompany Director75475870001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does JEX PLANT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Sep 29, 2005
    Delivered On Oct 01, 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
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Oct 01, 2005Registration of a charge (395)
    • Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 26, 2005
    Delivered On May 06, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • May 06, 2005Registration of a charge (395)

    Does JEX PLANT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2011Commencement of winding up
    Aug 11, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton

    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