JAUNOIR LIMITED

Overview

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

Registered Office Address	C/O R S M Robson Rhodes 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Jun 14, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 14, 2016	Notice of final account prior to dissolution	1 pages	4.43

Sep 12, 2011	Termination of appointment of Dorseylaw Secretaries Limited as a secretary	2 pages	TM02

Jul 02, 2008	Order of court to wind up	3 pages	COCOMP

May 01, 2008	Order of court to wind up	3 pages	COCOMP

May 01, 2008	Notice of a court order ending Administration	11 pages	2.33B

Sep 08, 2007	Notice of extension of period of Administration	1 pages	2.31B
Apr 20, 2007	Administrator's progress report	8 pages	2.24B
Dec 18, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Nov 24, 2006	Result of meeting of creditors	26 pages	2.23B
Nov 14, 2006	Statement of administrator's proposal	27 pages	2.17B
Nov 07, 2006	Statement of affairs	9 pages	2.16B
Oct 16, 2006	legacy	1 pages	288b
Sep 28, 2006	legacy	1 pages	287
Sep 25, 2006	Appointment of an administrator	1 pages	2.12B
Feb 22, 2006	legacy	3 pages	395
Feb 02, 2006	legacy	5 pages	395
Dec 28, 2005	legacy	2 pages	288a
Dec 01, 2005	legacy	2 pages	288a
Dec 01, 2005	legacy	2 pages	88(2)R
Oct 27, 2005	legacy	2 pages	288a
Oct 27, 2005	legacy	2 pages	288a
Oct 27, 2005	legacy	2 pages	288a
Oct 19, 2005	legacy	1 pages	288b
Oct 19, 2005	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Sheila 22 Elm Bank Mansions The Terrace Barnes SW13 0NS London	Dec 01, 2005		Director	22 Elm Bank Mansions The Terrace Barnes SW13 0NS London		American	1962-12	109740420001
GILL, Kanwaljit 3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire	Oct 13, 2005		Director	3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire		British	1960-6	108506690001
MICHAELS, David PO BOX 89623 Las Vegas Nevada 89193 Usa	Oct 13, 2005		Director	PO BOX 89623 Las Vegas Nevada 89193 Usa		British	1965-11	108506750001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Oct 13, 2005	Sep 08, 2011	Secretary	21 Wilson Street EC2M 2TD London				74615640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 13, 2005	Oct 13, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SMITH, Kim Laraine 27 Empress Avenue Wanstead E12 5ET London	Nov 07, 2005	Dec 23, 2005	Director	27 Empress Avenue Wanstead E12 5ET London	England	British	1959-2	106308390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 13, 2005	Oct 13, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 06, 2006 Delivered On Feb 22, 2006	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 All right and entitlement to the rent deposit monies being the monies from time to time standing to the credit of the rent deposit account and is to be at least the amount of the rent deposit being the sum of £37,000. see the mortgage charge document for full details.
	Persons Entitled Bny Trust Company Limited (As Trustee for Diageo Pension Trustee Limited)
	Transactions Feb 22, 2006Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re jaunoir LTD and numbered 03073674 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 02, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2006	Administration started
Mar 07, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London
Amanda Wade Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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