JENNYFORD LTD

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

    Company NameJENNYFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678862
    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 JENNYFORD LTD?

    • (7011) /

    Where is JENNYFORD LTD located?

    Registered Office Address
    c/o PETER CONNOR
    Dte House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENNYFORD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What is the status of the latest annual return for JENNYFORD LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JENNYFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 25, 2012

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    2 pagesRM02

    Receiver's abstract of receipts and payments to May 25, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 25, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to May 25, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 25, 2010

    2 pages3.6

    Registered office address changed from * 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England* on Sep 23, 2010

    1 pagesAD01

    Termination of appointment of Raymond Ingleby as a director

    1 pagesTM01

    legacy

    2 pagesLQ01

    Registered office address changed from * 28 Orchard Road St Annes on Sea Lancashire FY8 1PF* on Feb 08, 2010

    1 pagesAD01

    Termination of appointment of David Parry as a secretary

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of JENNYFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, James Henry
    43 Arundel Road
    FY8 1BL Lytham St Annes
    Lancashire
    Director
    43 Arundel Road
    FY8 1BL Lytham St Annes
    Lancashire
    United KingdomBritishProject Director82870880001
    HANDS, Katrina Maria
    Flat 2 22 Central Road
    Didsbury
    M20 4ZD Manchester
    Secretary
    Flat 2 22 Central Road
    Didsbury
    M20 4ZD Manchester
    British108687630001
    HANDS, Katrina Maria
    Flat 2 22 Central Road
    Didsbury
    M20 4ZD Manchester
    Secretary
    Flat 2 22 Central Road
    Didsbury
    M20 4ZD Manchester
    British108687630001
    LAZARE, Andrew Jonathan
    69 Park Road
    Prestwich
    M25 0EA Manchester
    Secretary
    69 Park Road
    Prestwich
    M25 0EA Manchester
    BritishCompany Director93019900004
    PARRY, David William
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    Secretary
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    British122910300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAVIS, Guy
    36 Fields Road
    Lepton
    HD8 0AQ Huddersfield
    West Yorkshire
    Director
    36 Fields Road
    Lepton
    HD8 0AQ Huddersfield
    West Yorkshire
    BritishCompany Director107124790001
    INGLEBY, Raymond Simon
    Flat 57 Abbey Lodge
    Park Road
    NW8 7RL London
    Director
    Flat 57 Abbey Lodge
    Park Road
    NW8 7RL London
    United KingdomBritishCompany Director73515570001
    LAZARE, Andrew Jonathan
    69 Park Road
    Prestwich
    M25 0EA Manchester
    Director
    69 Park Road
    Prestwich
    M25 0EA Manchester
    EnglandBritishCompany Director93019900004
    TUMILTY, Alison
    27 Woodale Close Whittle Hall
    Great Sankey
    WA5 3GL Warrington
    Director
    27 Woodale Close Whittle Hall
    Great Sankey
    WA5 3GL Warrington
    EnglandBritishAccountant127029990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JENNYFORD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 14, 2008
    Delivered On Aug 21, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property being land on the west side of low road whitehaven cumbria t/no. CU125892 and all the benefit thereof and all that the estate or right whatsoever of the mortgagor see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 21, 2008Registration of a charge (395)
    Mortgage debenture
    Created On Jun 27, 2006
    Delivered On Jun 29, 2006
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 27, 2006
    Delivered On Jun 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the west side of low road whitehaven. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • 1Mar 10, 2010Appointment of a receiver or manager (LQ01)
    • 1May 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does JENNYFORD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Reeves
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Hollins Lane Bury
    receiver manager
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Hollins Lane Bury
    John Malcolm Titley
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire
    receiver manager
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire

    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