JAMMING WITH EDWARD LTD

JAMMING WITH EDWARD LTD

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

    Company NameJAMMING WITH EDWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05008743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMMING WITH EDWARD LTD?

    • (5248) /

    Where is JAMMING WITH EDWARD LTD located?

    Registered Office Address
    Unit Office 36 88-90 Hatton Garden
    EC1N 8PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMMING WITH EDWARD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JAMMING WITH EDWARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from Unit / Office 36 88-90 Hatton Garden London EC1N 8PN

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

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

    7 pagesAA

    Register inspection address has been changed from Unit a 7 C Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from Unit a7C Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on Aug 17, 2010

    1 pagesAD01

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on Nov 13, 2009

    1 pagesAD01

    Director's details changed for Mr Jonathan Vincent Davis on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Mrs Gina Davis on Oct 19, 2009

    2 pagesCH01

    Secretary's details changed for Mr Jonathan Vincent Davis on Oct 19, 2009

    1 pagesCH03

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Who are the officers of JAMMING WITH EDWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jonathan Vincent
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    Secretary
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    British68373060002
    DAVIS, Gina
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    Director
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    United KingdomBritish79667710003
    DAVIS, Jonathan Vincent
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    Director
    88-90 Hatton Garden
    EC1N 8PN London
    Unit Office 36
    United KingdomBritish68373060003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAVIS, Marc Gareth
    39 Larkfield Avenue
    Kenton
    HA3 8NQ Harrow
    Middlesex
    Director
    39 Larkfield Avenue
    Kenton
    HA3 8NQ Harrow
    Middlesex
    British95418130001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JAMMING WITH EDWARD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2004
    Delivered On Jan 31, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 31, 2004Registration of a charge (395)

    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