JSL MEATS LIMITED

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

    Company NameJSL MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192019
    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 JSL MEATS LIMITED?

    • (5222) /

    Where is JSL MEATS LIMITED located?

    Registered Office Address
    4 Riverview, Walnut Tree Close
    Guildford
    GU1 4UX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSL MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for JSL MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2011

    LRESEX

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2010

    Statement of capital on Aug 24, 2010

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    4 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of JSL MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLY, John
    1 Rectory Close
    TW17 0QE Shepperton
    Middlesex
    Secretary
    1 Rectory Close
    TW17 0QE Shepperton
    Middlesex
    British99400330001
    LALLY, James Spencer
    1 Rectory Close
    TW17 0QE Shepperton
    Middlesex
    Director
    1 Rectory Close
    TW17 0QE Shepperton
    Middlesex
    United KingdomBritishButcher99400250001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Does JSL MEATS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 25, 2007
    Delivered On Apr 27, 2007
    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
    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 27, 2007Registration of a charge (395)

    Does JSL MEATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Dissolved on
    Jun 29, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    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