JENKS SALES BROKERS LIMITED

Overview

Company Name	JENKS SALES BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411058
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002
Date of Cessation	Aug 17, 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 JENKS SALES BROKERS LIMITED?

(5139) /

Where is JENKS SALES BROKERS LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of JENKS SALES BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CRYOLAND LIMITED	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for JENKS SALES BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for JENKS SALES BROKERS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 02, 2012	Administrator's progress report to May 14, 2012	20 pages	2.24B

May 17, 2012	Notice of move from Administration to Dissolution on May 14, 2012	20 pages	2.35B

Dec 13, 2011	Administrator's progress report to Nov 17, 2011	6 pages	2.24B

Nov 25, 2011	Notice of extension of period of Administration	2 pages	2.31B

Jun 20, 2011	Administrator's progress report to May 17, 2011	6 pages	2.24B

May 19, 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on May 19, 2011	2 pages	AD01

Jan 11, 2011	Notice of appointment of replacement/additional administrator	2 pages	2.40B

Jan 11, 2011	Notice of vacation of office by administrator	12 pages	2.39B

Jan 05, 2011	Administrator's progress report to Nov 17, 2010	6 pages	2.24B

Nov 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 24, 2010	Administrator's progress report to May 17, 2010	7 pages	2.24B

Jun 08, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 16, 2009	Administrator's progress report to Nov 19, 2009	7 pages	2.24B

Oct 05, 2009	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Aug 01, 2009	Result of meeting of creditors	71 pages	2.23B

Jul 18, 2009	Statement of administrator's proposal	79 pages	2.17B

Jul 06, 2009	Statement of affairs with form 2.14B	23 pages	2.16B

Jun 30, 2009	legacy	1 pages	287

Jun 30, 2009	legacy	1 pages	287

May 21, 2009	Appointment of an administrator	1 pages	2.12B

Mar 23, 2009	legacy	4 pages	363a

Jun 26, 2008	Full accounts made up to Jan 31, 2008	23 pages	AA

Apr 15, 2008	legacy	5 pages	288a

Apr 09, 2008	legacy	7 pages	363s

View All Filings

Who are the officers of JENKS SALES BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGINN, Ambrose Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	Apr 26, 2006		Secretary	Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire		British		Company Director	112912550001
BEATTIE, Ross Lawrance Greenholme Church Lane HP22 4HL Oving Buckinghamshire	Feb 19, 2003		Director	Greenholme Church Lane HP22 4HL Oving Buckinghamshire	United Kingdom	British	1961-6	Commercial Director	88044550002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Mar 27, 2008		Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Director	115960470001
MCGINN, Ambrose Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	Apr 26, 2006		Director	Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	United Kingdom	British	1959-12	Company Director	112912550001
GRIMSTONE, Anthony Martin 14 Palace Road KT8 9DL East Molesey Surrey	Jan 19, 2004	Nov 05, 2004	Secretary	14 Palace Road KT8 9DL East Molesey Surrey		British		Finance Director	28327690001
PLATTS, Susan Rachel Wilson 26 Arnold Way OX9 2QA Thame Oxfordshire	Feb 19, 2003	Jul 01, 2003	Secretary	26 Arnold Way OX9 2QA Thame Oxfordshire		British		Finance Director	88044490001
TIMMS, Michael Frank 12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire	Nov 05, 2004	Apr 26, 2006	Secretary	12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British			88044640001
TIMMS, Michael Frank 12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire	Jul 01, 2003	Jan 19, 2004	Secretary	12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British			88044640001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 2002	Feb 19, 2003	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 08, 2002	Jul 03, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
GRIMSTONE, Anthony Martin 14 Palace Road KT8 9DL East Molesey Surrey	Jan 19, 2004	Nov 05, 2004	Director	14 Palace Road KT8 9DL East Molesey Surrey		British	1953-5	Finance Director	28327690001
PLATTS, Susan Rachel Wilson 26 Arnold Way OX9 2QA Thame Oxfordshire	Feb 19, 2003	Jun 30, 2003	Director	26 Arnold Way OX9 2QA Thame Oxfordshire		British	1965-6	Finance Director	88044490001
TIMMS, Michael Frank 12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire	Feb 19, 2003	Apr 26, 2006	Director	12 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British	1955-6	Managing Director	88044640001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 2002	Feb 19, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 2002	Feb 19, 2003	Director	100 New Bridge Street EC4V 6JA London					73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 08, 2002	Jul 03, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does JENKS SALES BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Oct 24, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums of money by virtue of the agreement for the purchase of the companys debts on 30 june 2003. see the mortgage charge document for full details.
	Persons Entitled Hermes Sweeteners Limited
	Transactions Oct 25, 2006Registration of a charge (395)
Charge on agreement for the purchase of debts	Created On Apr 05, 2005 Delivered On Apr 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The agreement for the purchase of the companies debts made between the company and venture on 30TH june 2003. see the mortgage charge document for full details.
	Persons Entitled Klinge Chemicals Limited
	Transactions Apr 21, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 21, 2004 Delivered On Jul 28, 2004	Outstanding	Amount secured £40,537.50 due or to become due from the company to the chargee
	Short particulars Balance of the time being of the deposit account referred to in the rent deposit deed.
	Persons Entitled Landmatch Limited
	Transactions Jul 28, 2004Registration of a charge (395)
Charge of deposit	Created On Nov 04, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The initial deposit £750,000 credited to account designation 88580970 with the bank and any deposit or account of any currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Debenture	Created On Jun 30, 2003 Delivered On Jul 10, 2003	Outstanding	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 Venture Finance PLC
	Transactions Jul 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does JENKS SALES BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2009	Administration started
May 14, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Karen Lesley Dukes Pricewaterhousecoopers Llp First Point RH6 0PP Buckingham Gate Gatwick	practitioner	Pricewaterhousecoopers Llp First Point RH6 0PP Buckingham Gate Gatwick
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Nov 30, 2010
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London

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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