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JENDENS HOLDINGS LIMITED

JENDENS HOLDINGS LIMITED

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

    • Overview

    Company NameJENDENS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06894413
    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 JENDENS HOLDINGS LIMITED?

    • (7415) /

    Where is JENDENS HOLDINGS LIMITED located?

    Registered Office Address
    Jupiter House
    The Drive
    CM13 3BE Warley Hill Business Park
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENDENS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for JENDENS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JENDENS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2013

    		9 pages4.68

    Administrator's progress report to Dec 18, 2012

    		14 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jul 25, 2012

    		19 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from * 43-45 Butts Green Road Hornchurch Essex RM11 2JX* on Mar 14, 2012

    		2 pagesAD01

    Registered office address changed from * 11-14 Grafton Street London W1S 4EW* on Feb 08, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of William Bartlett as a director

    		1 pagesTM01

    Annual return made up to May 01, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 6,223,725
    		SH01

    Director's details changed for Mr William Jonathan Osborne Bartlett on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Kim Oliver Richardson on Jan 01, 2011

    		2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2010

    		26 pagesAA

    Change of accounting reference date

    		3 pagesAA01

    Statement of capital following an allotment of shares on May 18, 2010

    • Capital: GBP 5,013,725
    		5 pagesSH01

    Memorandum and Articles of Association

    		8 pagesMEM/ARTS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders approval and consent 18/05/2010
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr William Jonathan Osbourne Bartlett on May 01, 2010

    		2 pagesCH01

    Current accounting period extended from May 31, 2010 to Sep 30, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of JENDENS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Michael Kim Oliver
    The Drive
    CM13 3BE Warley Hill Business Park
    Jupiter House
    Brentwood
    		Director
    The Drive
    CM13 3BE Warley Hill Business Park
    Jupiter House
    Brentwood
    		EnglandEnglish52330440004
    BARTLETT, William Jonathan Osborne
    Grafton Street
    W1S 4EW London
    11-14
    		Director
    Grafton Street
    W1S 4EW London
    11-14
    		EnglandBritish112344660001
    YEUNG, Carolyn
    Bunhill Row
    EC1Y 8NQ London
    102 Braithwaite House
    		Director
    Bunhill Row
    EC1Y 8NQ London
    102 Braithwaite House
    		British131646670001
    View Detailed Information on Officers and People with Significant Control

    Does JENDENS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 18, 2009
    Delivered On Sep 25, 2009
    		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
    The sum of £395,801.48.
    Persons Entitled
    • Grafton Estate No. 1 Limited and Grafton Estate No. 1 (Jersey) Limited
    Transactions
    • Sep 25, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does JENDENS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2012Administration started
    Dec 18, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Jeremy Stuart French
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    		practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    2
    DateType
    Dec 18, 2012Commencement of winding up
    Jul 08, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0