JILLAND GROUP LIMITED

Overview

Company Name	JILLAND GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05375087
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2005
Date of Cessation	Jan 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JILLAND GROUP LIMITED?

(4521) /

Where is JILLAND GROUP LIMITED located?

Registered Office Address	Kpmg Llp 1 The Embankment LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest filings for JILLAND GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2010	Liquidators' statement of receipts and payments to Oct 07, 2010	5 pages	4.68

Oct 13, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 30, 2010	Liquidators' statement of receipts and payments to Jul 10, 2010	7 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Jan 10, 2010	5 pages	4.68

Jul 28, 2009	Liquidators' statement of receipts and payments to Jul 10, 2009	5 pages	4.68

Jan 26, 2009	Liquidators' statement of receipts and payments to Jan 10, 2009	5 pages	4.68

Jul 23, 2008	Liquidators' statement of receipts and payments to Jul 10, 2008	5 pages	4.68

Jul 24, 2007	legacy	1 pages	287
Jul 11, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
May 24, 2007	Administrator's progress report	11 pages	2.24B
Feb 18, 2007	Statement of affairs	13 pages	2.16B
Jan 18, 2007	Statement of administrator's proposal	23 pages	2.17B
Jan 18, 2007	Result of meeting of creditors	2 pages	2.23B
Oct 24, 2006	Statement of administrator's proposal	23 pages	2.17B
Sep 15, 2006	legacy	1 pages	287
Sep 01, 2006	Appointment of an administrator	1 pages	2.12B
May 17, 2006	legacy	3 pages	363a
May 17, 2006	legacy	1 pages	288c
Apr 13, 2006	legacy	1 pages	225
Mar 15, 2006	legacy	1 pages	288c
Aug 26, 2005	legacy	3 pages	395
May 30, 2005	legacy	4 pages	395
May 13, 2005	legacy	3 pages	395
Apr 23, 2005	legacy	6 pages	395

View All Filings

Who are the officers of JILLAND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Wendy Marie 4 Castlegate Cottages Castlegate, Tickhill DN11 9QQ Doncaster South Yorkshire	Mar 14, 2005		Secretary	4 Castlegate Cottages Castlegate, Tickhill DN11 9QQ Doncaster South Yorkshire		British		104013470002
BIRD, Alan Northleigh Roundgreen Lane Stainborough S75 3EL Barnsley South Yorkshire	Apr 01, 2005		Director	Northleigh Roundgreen Lane Stainborough S75 3EL Barnsley South Yorkshire		British	1955-4	48035090001
MAIN, Peter Glenburn Lyncroft Road NR33 7AT Lowestoft Suffolk	Mar 14, 2005		Director	Glenburn Lyncroft Road NR33 7AT Lowestoft Suffolk	United Kingdom	British	1968-4	92843570003
PHILLIPS, Gary 17 Drake Head Lane Conisbrough DN12 2AA Doncaster South Yorkshire	Apr 01, 2005		Director	17 Drake Head Lane Conisbrough DN12 2AA Doncaster South Yorkshire	United Kingdom	British	1964-10	104449070001
WRIGHT, Ian Paul 56 Main Street Linton DE12 6PZ Swadlincote Derbyshire	Apr 01, 2005		Director	56 Main Street Linton DE12 6PZ Swadlincote Derbyshire		British	1956-10	104449020001
WOOLFORD, Mark 48 Punton Walk Snaith DN14 9TH Goole North Humberside	Feb 24, 2005	Mar 14, 2005	Secretary	48 Punton Walk Snaith DN14 9TH Goole North Humberside		British		104014860001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Feb 24, 2005	Mar 01, 2005	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent				900030720001
MITCHELL, David John Cedar Tree House Northlands Close YO19 6JD Escrick West Yorkshire	Feb 24, 2005	Mar 14, 2005	Director	Cedar Tree House Northlands Close YO19 6JD Escrick West Yorkshire	British	British	1959-3	74902940001
WOOLFORD, Mark 48 Punton Walk Snaith DN14 9TH Goole North Humberside	Feb 24, 2005	Mar 14, 2005	Director	48 Punton Walk Snaith DN14 9TH Goole North Humberside		British	1966-10	104014860001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Feb 24, 2005	Mar 01, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

View Detailed Information on Officers and People with Significant Control

Does JILLAND GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Aug 22, 2005 Delivered On Aug 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit and all entitlements to interest, the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Aug 26, 2005Registration of a charge (395)
Chattel mortgage	Created On May 15, 2005 Delivered On May 30, 2005	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 The mortgaged chattels, guarantees, warranties and other obligations given by any manufacturer, supplier or other third party, company's rights and interests in all insurance of the mortgaged chattels or the use thereof;. See the mortgage charge document for full details.
	Persons Entitled Cattles Invoice Finance Limited
	Transactions May 30, 2005Registration of a charge (395)
Charge over cash deposit	Created On May 09, 2005 Delivered On May 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the deposit and all the entitlements to interest and other rights and benefits.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions May 13, 2005Registration of a charge (395)
Debenture	Created On Apr 12, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Cattles Invoice Finance Limited
	Transactions Apr 23, 2005Registration of a charge (395)
Debenture	Created On Apr 11, 2005 Delivered On Apr 13, 2005	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 Apr 13, 2005Registration of a charge (395)

View Detailed Information on Charges

Does JILLAND GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2006	Administration started
Jul 11, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds		Jul 11, 2007
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds		Jul 11, 2007

Date	Type
Jul 11, 2007	Commencement of winding up
Jan 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jul 11, 2007
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Jul 11, 2007

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.
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