JAMS DEVELOPMENTS LIMITED
Overview
| Company Name | JAMS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10362404 |
| 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 JAMS DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JAMS DEVELOPMENTS LIMITED located?
| Registered Office Address | Coldharbour Farm Coldharbour Lane Bletchingley RH1 4NA Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for JAMS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Satisfaction of charge 103624040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 103624040003 in full | 1 pages | MR04 | ||
Satisfaction of charge 103624040002 in full | 1 pages | MR04 | ||
Satisfaction of charge 103624040001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Appointment of Mr Colin Bruce as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Enemute Felicia Flinders as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Annabel Taylor as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Wates as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Melisa Wates as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ian Flinders as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Thomas Howard Ellison as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Registration of charge 103624040004, created on Jan 15, 2019 | 28 pages | MR01 | ||
Who are the officers of JAMS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Colin | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 255025880001 | |||||
| ELLISON, Thomas Howard | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 235443920001 | |||||
| FLINDERS, Enemute Felicia | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 188802990001 | |||||
| FLINDERS, Ian | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 235475820001 | |||||
| SMITH, Adam Matthew | Director | Taunton Lane CR5 1SG Coulsdon 17a Surrey United Kingdom | United Kingdom | British | 213642460001 | |||||
| TAYLOR, Annabel Guiseppina Maria | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 168914760001 | |||||
| WATES, Melisa | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 235444090001 | |||||
| WATES, Richard | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 254997770001 | |||||
| BRUCE, Colin | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 255025880001 | |||||
| ELLISON, Thomas Howard | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 235443920001 | |||||
| FLINDERS, Enemute Felicia | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 188802990001 | |||||
| FLINDERS, Ian | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 235475820001 | |||||
| TAYLOR, Annabel Guiseppina Maria | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | United Kingdom | British | 168914760001 | |||||
| WATES, Melisa | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 235444090001 | |||||
| WATES, Richard James | Director | Coldharbour Lane Bletchingley RH1 4NA Redhill Coldharbour Farm Surrey United Kingdom | England | British | 93898070003 |
Who are the persons with significant control of JAMS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Matthew Smith | Sep 07, 2016 | Taunton Lane CR5 1SG Coulsdon 17a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JAMS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2019 Delivered On Jan 15, 2019 | Satisfied | ||
Brief description The freehold property known as 29 lenelby road surbiton KT6 7BG as registered with hm land registry under title number SGL23067 and freehold property known as 31 lenelby road surbiton as registered with hm land registry under title number SGL23067. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 23, 2018 Delivered On Nov 23, 2018 | Satisfied | ||
Brief description By way of legal charge: (I) the freehold and leasehold property specified in each legal charge;(ii) the property including but not limited to 29 and 31 lenelby road, surbiton, KT6 7BG (tn: SGL23067) and all related rights; and(iii) all property, acquired by the chargor in the future. By way of fixed charge, the intellectual property and all related rights. Terms defined above shall have the same meaning as that in the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 21, 2017 Delivered On Sep 08, 2017 | Satisfied | ||
Brief description 31 lenelby road surbiton surrey t/no. SGL23067. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 09, 2017 Delivered On Aug 11, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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