JEC DEVELOPMENTS LIMITED

Overview

Company Name	JEC DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04200911
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001
Date of Cessation	Feb 08, 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 JEC DEVELOPMENTS LIMITED?

(4545) /

Where is JEC DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Rooney Associates 2nd Floor 19 Castle Street L2 4SX Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of JEC DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
J.E. CLAYTON LIMITED	Apr 18, 2001	Apr 18, 2001

What are the latest accounts for JEC DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for JEC DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2010

Liquidators' statement of receipts and payments to Aug 31, 2010

5 pages

4.68

Nov 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 18, 2010

Liquidators' statement of receipts and payments to Aug 09, 2010

5 pages

4.68

Feb 23, 2010

Liquidators' statement of receipts and payments to Feb 09, 2010

5 pages

4.68

Aug 21, 2009

Liquidators' statement of receipts and payments to Aug 09, 2009

5 pages

4.68

Mar 20, 2009

Liquidators' statement of receipts and payments to Feb 09, 2009

5 pages

4.68

Nov 17, 2008

Liquidators' statement of receipts and payments to Aug 09, 2008

5 pages

4.68

Aug 10, 2007

Notice of move from Administration case to Creditors Voluntary Liquidation

5 pages

2.34B

Aug 10, 2007

Administrator's progress report

5 pages

2.24B

Jun 07, 2007

Administrator's progress report

4 pages

2.24B

Jul 27, 2006

Statement of administrator's proposal

21 pages

2.17B

Jul 12, 2006

legacy

1 pages

288b

Jun 22, 2006

Statement of affairs

8 pages

2.16B

Jun 14, 2006

legacy

1 pages

287

Jun 06, 2006

Appointment of an administrator

1 pages

2.12B

Aug 18, 2005

legacy

2 pages

363a

Jun 06, 2005

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

7 pages

Apr 06, 2005

legacy

3 pages

395

Dec 20, 2004

legacy

1 pages

169

Nov 25, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App to acq 50000 share 09/11/04	RES13

Oct 27, 2004

legacy

9 pages

395

Oct 22, 2004

legacy

2 pages

288a

Oct 06, 2004

legacy

2 pages

288a

Oct 06, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of JEC DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DARLEY, Andrew James 57 Warwick Road CH49 6NF Upton Merseyside	Sep 27, 2004		Director	57 Warwick Road CH49 6NF Upton Merseyside	British	1975-9	Operations Director	100941580001
CLAYTON, John Edward 1 Withnell Road L13 4DB Liverpool Merseyside	Apr 18, 2001	Mar 06, 2002	Secretary	1 Withnell Road L13 4DB Liverpool Merseyside	British		Builder	75681900001
LABIO, Donna Maria 68 Ennerdale Drive Litherland L21 5JB Liverpool Merseyside	Sep 30, 2004	May 18, 2006	Secretary	68 Ennerdale Drive Litherland L21 5JB Liverpool Merseyside	British		Accountant	100126890001
MELLING, Trevor 4 Ringo Starr Drive L6 9HY Liverpool Merseyside	Mar 06, 2002	Sep 30, 2004	Secretary	4 Ringo Starr Drive L6 9HY Liverpool Merseyside	British			16982260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2001	Apr 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUTTERFIELD, John 4 Poplar Road L25 6LE Liverpool Merseyside	Apr 18, 2001	Sep 30, 2004	Director	4 Poplar Road L25 6LE Liverpool Merseyside	British	1946-2	Director	102506280001
MELLING, Trevor 4 Ringo Starr Drive L6 9HY Liverpool Merseyside	Apr 18, 2001	May 25, 2001	Director	4 Ringo Starr Drive L6 9HY Liverpool Merseyside	British	1966-1	Contract Manager	16982260001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2001	Apr 18, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does JEC DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 05, 2005 Delivered On Apr 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as the royal arch public house kensington liverpool.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395)
Debenture	Created On Oct 15, 2004 Delivered On Oct 27, 2004	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 Barclays Bank PLC
	Transactions Oct 27, 2004Registration of a charge (395)
Debenture	Created On Jan 11, 2002 Delivered On Jan 24, 2002	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 Jan 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does JEC DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2007	Administration ended
May 31, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerrard Keith Rooney Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool	practitioner	Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool		Aug 10, 2007

Date	Type
Feb 08, 2011	Dissolved on
Aug 10, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerrard Keith Rooney Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool	practitioner	Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool	Aug 10, 2007

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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