JARVIS HOTELS KENSINGTON LIMITED
Overview
| Company Name | JARVIS HOTELS KENSINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04277356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARVIS HOTELS KENSINGTON LIMITED?
- (7020) /
Where is JARVIS HOTELS KENSINGTON LIMITED located?
| Registered Office Address | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIS HOTELS KENSINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUPITERVIEW LIMITED | Aug 28, 2001 | Aug 28, 2001 |
What are the latest accounts for JARVIS HOTELS KENSINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for JARVIS HOTELS KENSINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for John Francis Jarvis on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen James Hebborn on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 26, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of JARVIS HOTELS KENSINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Duncan Jeremy Graham | Secretary | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | British | 65651540002 | ||||||
| HEBBORN, Stephen James | Director | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | United Kingdom | British | 100382260002 | |||||
| JARVIS, John Francis | Director | Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire | England | British | 941890002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| THOMAS, David Owen | Director | 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | British | 642560002 | ||||||
| THOMASON, Richard Wooler | Director | Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire | British | 84700430002 |
Does JARVIS HOTELS KENSINGTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Mar 15, 2010 Delivered On Mar 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to the guarantee and fixed and floating security document dated 11 december 2003 | Created On Mar 16, 2004 Delivered On Mar 19, 2004 | Outstanding | Amount secured All monies due or to become due from a chargor 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
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Transactions
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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