SAMUEL JONES LIMITED
Overview
| Company Name | SAMUEL JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07406597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUEL JONES LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is SAMUEL JONES LIMITED located?
| Registered Office Address | Nordic House Old Great North Road PE28 5XN Sawtry England |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for SAMUEL JONES LIMITED?
| Annual Return |
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What are the latest filings for SAMUEL JONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Tristram Kennedy-Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Dew as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Staffan Hagberg as a director | 1 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Gary Robert Henry Dew as a director | 2 pages | AP01 | ||||||||||
Appointment of Staffan Hagberg as a director | 2 pages | AP01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of SAMUEL JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY-SMITH, Tristram | Director | Old Great North Road PE28 5XN Sawtry Nordic House England | New Zealand | New Zealander | 167299570001 | |||||
| DEW, Gary Robert | Director | Old Great North Road PE28 5XN Sawtry Nordic House England | England | British | 153700330002 | |||||
| HAGBERG, Staffan | Director | Old Great North Road PE28 5XN Sawtry Nordic House England | Sweden | Swedish | 155142410001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 |
Does SAMUEL JONES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge over plant and machinery | Created On Feb 10, 2011 Delivered On Feb 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dixon coater model 2010 serial 4066. megtec slitter model 21 serial 2004 fixed charge over plant & machinery, all contracts, insurance policy see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Feb 04, 2011 Delivered On Feb 05, 2011 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Oct 25, 2010 Delivered On Nov 12, 2010 | Outstanding | 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 All the plant and machinery of the company being one dixon off line hot melt adhesive coating and laminating line complete with norsden series 5600 glue application system one megtec model WTP500-1320 slitter and one meltex drum melter see image for full details. | ||||
Persons Entitled
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Transactions
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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