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J M R ENTERPRISES LIMITED

J M R ENTERPRISES LIMITED

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

    • Overview

    Company NameJ M R ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543218
    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 J M R ENTERPRISES LIMITED?

    • (5530) /

    Where is J M R ENTERPRISES LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M R ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest annual return for J M R ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J M R ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Feb 13, 2014

    		13 pages4.68

    Registered office address changed from 34 Ely Place London EC1N 6TD on Apr 22, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 13, 2013

    		13 pages4.68

    Registered office address changed from 25 Burleigh Gardens Southgate London N14 5AH on Feb 29, 2012

    		2 pagesAD01

    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

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Joerg Markus Reifgerste on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Hazel Reifgerste on Sep 01, 2010

    		1 pagesCH03

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

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

    		7 pagesAA
    View All Filings

    Who are the officers of J M R ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIFGERSTE, Hazel
    Sun Street
    EC2M 2PL London
    37
    		Secretary
    Sun Street
    EC2M 2PL London
    37
    		British103163230001
    REIFGERSTE, Joerg Markus
    Sun Street
    EC2M 2PL London
    37
    		Director
    Sun Street
    EC2M 2PL London
    37
    		EnglandGerman85148430001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    RJP DIRECTORS LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		80088350001
    View Detailed Information on Officers and People with Significant Control

    Does J M R ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent and service charge deposit
    Created On Dec 05, 2008
    Delivered On Dec 10, 2008
    		Outstanding
    Amount secured
    £22,000.00 due or to become due from the company to the chargee
    Short particulars
    Interest in the deposit under the lease of ground floor and basement, 17 frith street, london.
    Persons Entitled
    • Photos Georgiou Photiou and Maria Christina Sioftanou
    Transactions
    • Dec 10, 2008Registration of a charge (395)
    Legal charge of licensed premises
    Created On Jan 13, 2003
    Delivered On Jan 18, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in cafe emm 17 frith street london W1. 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
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2003Registration of a charge (395)
    Debenture
    Created On Jan 06, 2003
    Delivered On Jan 10, 2003
    		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 10, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does J M R ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2012Commencement of winding up
    Feb 25, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    		practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD 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.
    • license: CC0