JENKINS AND MARR LIMITED
Overview
| Company Name | JENKINS AND MARR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05889194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JENKINS AND MARR LIMITED?
- (7420) /
Where is JENKINS AND MARR LIMITED located?
| Registered Office Address | Tennyson House 159-165 Great Portland Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENKINS AND MARR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMC JENKINS & MARR LIMITED | Oct 25, 2006 | Oct 25, 2006 |
| WESTPLEX LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for JENKINS AND MARR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for JENKINS AND MARR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JENKINS AND MARR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Termination of appointment of Christopher Littlemore as a director | 2 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Tennyson House 159-165 Great Portland Street London W1W 5PA United Kingdom* on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 04, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed smc jenkins & marr LIMITED\certificate issued on 12/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JENKINS AND MARR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | 77296310007 | ||||||
| WALTON, Simon | Secretary | 261 Leigh Hunt Drive Southgate N14 6DS London | British | 115650080001 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOARDMAN, Robert Philip | Director | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | United Kingdom | British | 77296310007 | |||||
| GIBBONS, Gordon | Director | 45 Fotheringay Road G41 4NN Glasgow | British | 121526870001 | ||||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| MASSIE, George | Director | Cults Tomintoul AB37 9HD Ballindalloch | British | 459690001 | ||||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | 146976380002 | ||||||
| MILNE, Natalie | Director | 8b Cairns Road Battersea SW11 1ES London | British | 115650280001 | ||||||
| MONTGOMERY, Graham John Lang | Director | 229 Glasgow Road Ralston PA1 3UR Glasgow | Scotland | British | 27179010002 | |||||
| MURRAY, Iain Atholl | Director | 19 Strathallan Wynd Kings Meadow G75 8GU Glasgow Lanarkshire | Scotland | British | 102788840002 | |||||
| NICOL, David | Director | 6 Willow Drive Kilmacolm PA13 4HJ Inverclyde Renfrewshire | British | 94670210001 | ||||||
| ROSS, David John | Director | 2-2 144 Merrylee Road G44 3DL Glasgow Lanarkshire | Scotland | British | 121526830001 | |||||
| SMITH, Charles James | Director | 19 Hilltop Road Cults AB15 9RL Aberdeen | Scottish | 94670130001 | ||||||
| THAIN, Peter Mcdonald | Director | North Craigton Cottage Peterculter AB14 0NL Aberdeen | Scotland | British | 121527110001 | |||||
| WALTON, Simon | Director | 261 Leigh Hunt Drive Southgate N14 6DS London | British | 115650080001 | ||||||
| YOUNG, Heather Cumming | Director | 35 Charlestown Circle Cove AB12 3EY Aberdeen Aberdeenshire | British | 121526760001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does JENKINS AND MARR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2006 Delivered On Sep 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All buildings, fixtures, plant and machinery, book debts and by way of floating charge all the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JENKINS AND MARR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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