JAMESON GUARDING SERVICES LIMITED

JAMESON GUARDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJAMESON GUARDING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05531752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JAMESON GUARDING SERVICES LIMITED?

    • (7460) /

    Where is JAMESON GUARDING SERVICES LIMITED located?

    Registered Office Address
    87b Queens Road
    Leicester
    LE2 1TT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMESON GUARDING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2007
    Next Accounts Due OnJul 30, 2008
    Last Accounts
    Last Accounts Made Up ToAug 30, 2006

    What is the status of the latest confirmation statement for JAMESON GUARDING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2016
    Next Confirmation Statement DueAug 23, 2016
    OverdueYes

    What is the status of the latest annual return for JAMESON GUARDING SERVICES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JAMESON GUARDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    4 pagesMR04

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages225

    Total exemption small company accounts made up to Aug 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    8 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of JAMESON GUARDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Thomas Alan
    67 Roman Bank
    PE25 2SW Skegness
    Secretary
    67 Roman Bank
    PE25 2SW Skegness
    British90608510001
    LUNN, Alan William
    The Old Stable
    Furnace
    PA32 8XN Argyll
    Director
    The Old Stable
    Furnace
    PA32 8XN Argyll
    United KingdomBritishCompany Director94460360001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Does JAMESON GUARDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Apr 10, 2006
    Delivered On Apr 10, 2006
    Satisfied
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 10, 2006Registration of a charge (395)
    • Jul 06, 2019Satisfaction of a charge (MR04)

    Does JAMESON GUARDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2008Petition date
    Apr 09, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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