JAREL UK LIMITED

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

    Company NameJAREL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04571744
    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 JAREL UK LIMITED?

    • (5118) /
    • (5143) /

    Where is JAREL UK LIMITED located?

    Registered Office Address
    c/o ROBSON LAIDLER LLP
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAREL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for JAREL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 22, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2009

    LRESEX

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    9 pages395

    legacy

    8 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of JAREL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Beverley Ann
    5 Simon Place
    Wideopen
    NE13 7HT Newcastle Upon Tyne
    Secretary
    5 Simon Place
    Wideopen
    NE13 7HT Newcastle Upon Tyne
    BritishSecretary85617900001
    RICHARDSON, Paul
    5 Simon Place
    Brunswick Green
    NE13 7HT Wideopen
    Tyne & Wear
    Director
    5 Simon Place
    Brunswick Green
    NE13 7HT Wideopen
    Tyne & Wear
    United KingdomBritishManaging Director109884950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does JAREL UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    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
    • Nov 28, 2006Registration of a charge (395)

    Does JAREL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2011Dissolved on
    Jul 29, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Paxton
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    Martin Daley
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne

    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