G.M. JONES LIMITED
Overview
| Company Name | G.M. JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G.M. JONES LIMITED?
- Development of building projects (41100) / Construction
Where is G.M. JONES LIMITED located?
| Registered Office Address | C/O Mazars Llp One St Peter's Square M2 3DE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.M. JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GM JONES BUILDERS LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for G.M. JONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for G.M. JONES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Satisfaction of charge 049694970009 in full | 1 pages | MR04 | ||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 40 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 40 pages | AM03 | ||
Registered office address changed from Parc Ty Gwyn Betws Road Llanrwst Conwy LL26 0PQ Wales to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on Apr 09, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 049694970014 in full | 1 pages | MR04 | ||
Registration of charge 049694970015, created on Feb 08, 2019 | 44 pages | MR01 | ||
Registration of charge 049694970016, created on Feb 08, 2019 | 52 pages | MR01 | ||
Appointment of Mrs Sally Ann Jones as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Registration of charge 049694970014, created on Dec 06, 2018 | 14 pages | MR01 | ||
Satisfaction of charge 049694970013 in full | 1 pages | MR04 | ||
Registration of charge 049694970013, created on Nov 16, 2018 | 11 pages | MR01 | ||
Registration of charge 049694970012, created on Nov 05, 2018 | 53 pages | MR01 | ||
Who are the officers of G.M. JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony John | Secretary | One St Peter's Square M2 3DE Manchester C/O Mazars Llp | British | 18580870001 | ||||||
| HUDSON, Jenny Louise | Director | Nebo Road LL26 0SD Llanrwst Llys Jones Conwy United Kingdom | United Kingdom | British | 169501380001 | |||||
| JONES, Anthony John | Director | Nebo Road LL26 0SD Llanrwst Llys Jones Gwynedd United Kingdom | Wales | British | 18580870001 | |||||
| JONES, Sally Ann | Director | One St Peter's Square M2 3DE Manchester C/O Mazars Llp | Wales | British | 253201040001 | |||||
| JONES, Pauline | Secretary | 15 Parc Conwy Betws Road LL26 0NE Llanrwst Conwy | British | 94683810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JONES, Gordon Mark | Director | Nebo Road LL26 0SD Llanrwst Llys Jones Conwy United Kingdom | Wales | Welsh | 94683720001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of G.M. JONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Jones | Dec 04, 2016 | One St Peter's Square M2 3DE Manchester C/O Mazars Llp | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does G.M. JONES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 08, 2019 Delivered On Feb 15, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 08, 2019 Delivered On Feb 15, 2019 | Outstanding | ||
Brief description The freehold property known as land to the south of parc ty gwyn, betws road, llanrwst (LL26 0PQ) registered at the land registry with title number CYM652901. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 06, 2018 Delivered On Dec 06, 2018 | Satisfied | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 16, 2018 Delivered On Nov 19, 2018 | Satisfied | ||
Brief description The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to alfandari by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefitting the property.. Property: firstly, all that freehold property known as: land to the south of parc ty gwyn, betws road, llanrwst (LL26 0PQ) as the same is contained in title number CYM652901 registered at hm land registry. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 05, 2018 Delivered On Nov 07, 2018 | Outstanding | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 24, 2018 Delivered On Oct 24, 2018 | Outstanding | ||
Brief description The freehold property known as or being land to the south of parc ty gwyn, betws road, llanrwst, LL26 0PQ registered at the land registry with title number CYM652901. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2018 Delivered On Oct 10, 2018 | Outstanding | ||
Brief description The freehold property known or being as land to the south of parc ty gwyn, betws road, llanrwst, LL26 0PQ registered at the land registry under title number CYM652901. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 15, 2017 Delivered On Oct 02, 2017 | Satisfied | ||
Brief description Gm jones hq and hybrid units, betws road, llanrwst LL26 0PQ. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 14, 2017 Delivered On Sep 14, 2017 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 26, 2016 Delivered On Sep 08, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 25, 2016 Delivered On Jun 09, 2016 | Satisfied | ||
Brief description Land to the south of ffordd ty gwyn road plot C2 parc ty gwyn betws road llanrwst. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 03, 2015 Delivered On Nov 18, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 2011 Delivered On Oct 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on west side of nebo road (now called llys jones) nebro road llanrwst conwy. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2006 Delivered On Jul 01, 2006 | Satisfied | 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
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Transactions
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Does G.M. JONES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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