JGLCC CAMERA COMPANY LIMITED
Visión general
| Nombre de la empresa | JGLCC CAMERA COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01097345 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de JGLCC CAMERA COMPANY LIMITED?
- Otra venta al por menor de nuevos productos en tiendas especializadas (no galerías de arte comerciales ni ópticos) (47789) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra JGLCC CAMERA COMPANY LIMITED?
| Dirección de la sede social | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de JGLCC CAMERA COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THE JESSOP GROUP LIMITED | 01 mar 1995 | 01 mar 1995 |
| JESSOP OF LEICESTER LIMITED | 20 feb 1973 | 20 feb 1973 |
¿Cuáles son las últimas cuentas de JGLCC CAMERA COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 01 ene 2012 |
¿Cuáles son las últimas presentaciones para JGLCC CAMERA COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Declaración de recibos y pagos del liquidador hasta 10 dic 2016 | 20 páginas | 4.68 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 24 páginas | LIQ14 | ||
Presentación de insolvencia Insolvency:secretary of state certificate of release of liquidator | 1 páginas | LIQ MISC | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Orden judicial de insolvencia Court order insolvency:court order replacement/removal of liquidator | 10 páginas | LIQ MISC OC | ||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||
Domicilio social registrado cambiado de Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP a Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL el 03 nov 2016 | 2 páginas | AD01 | ||
Declaración de recibos y pagos del liquidador hasta 10 dic 2015 | 23 páginas | 4.68 | ||
Presentación de insolvencia INSOLVENCY:secretary of state's release of liquidator | 1 páginas | LIQ MISC | ||
Declaración de recibos y pagos del liquidador hasta 10 dic 2014 | 19 páginas | 4.68 | ||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
¿Quiénes son los directivos de JGLCC CAMERA COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 118883430001 | |||||
| EMMETT, Sean Robert | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | United Kingdom | British | 152701300001 | |||||
| EVERETT, Martyn John | Director | Oakleigh Road HA5 4HB Pinner Whealden Lodge No.2 Middlesex England | England | British | 30098070003 | |||||
| OLD, Neil Stewart | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 171007620001 | |||||
| YATES, Chris Paul | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 152699330001 | |||||
| CRABTREE, John Nigel | Secretario | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| GEARY, Robert Alan | Secretario | 2 Hilders Road LE3 6HD Leicester Leicestershire | British | 11918210001 | ||||||
| JESSOP, Alan Vernon | Secretario | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| MOLYNEUX, Nicholas John | Secretario | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| CASHMAN, David Peter Charles | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 151553190001 | |||||
| CHURCHILL, Roger | Director | 61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire | British | 48957720002 | ||||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| ELLIOTT, Christopher Francis | Director | 10 Johnson Close Broughton LE9 9NG Astley Leicestershire | British | 48964630001 | ||||||
| GEARY, Robert Alan | Director | 2 Hilders Road LE3 6HD Leicester Leicestershire | United Kingdom | British | 11918210001 | |||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| GRAHAM, James | Director | 5 Brading Road LE3 9RG Leicester | British | 48964660001 | ||||||
| HANNAN, Andrew | Director | Jessop House Scudamore Road LE3 1TZ Leicester | England | British | 153976980001 | |||||
| HANNAN, Andrew | Director | Googly Grange Main Street Mowsley LE17 6NT Leicester Leicestershire | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HEFFORD, Richard Arthur | Director | The Grange Main Street, Welham LE16 7UJ Market Harborough Leicestershire | United Kingdom | British | 85603250001 | |||||
| HENSON, Paul Anthony | Director | 47 Nightingale Lane CV5 6AY Coventry West Midlands | England | British | 30023590002 | |||||
| HINE, Derek Leslie | Director | Red Lion Witley Road Holt Heath WR6 6LX Worcester | United Kingdom | British | 61935280001 | |||||
| JESSOP, Alan Vernon | Director | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 5103560001 | ||||||
| JESSOP, Frank Edgar | Director | 8 Bradgate Road Cropston LE7 7GA Leicester Leicestershire | British | 5191780001 | ||||||
| JESSOP, Jean | Director | 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire | British | 24196930001 | ||||||
| JESSOP, Laura Phyllis | Director | 8 Bradgate Road Cropston LE7 7GA Leicester Leicestershire | British | 24196940001 | ||||||
| KENNEDY, Ian | Director | 9 The Chestnuts LE8 5TL Countesthorpe Leicestershire | British | 48964710001 | ||||||
| KIRK, Mancolm James | Director | 1 Blackthorn Road Glenfield LE3 8QP Leicester | British | 48964760001 | ||||||
| LANGLEY, Christopher James | Director | Flat 5 Scholars Walk 254 London Road Stoneygate LE2 1RR Leicester Leicestershire | British | 97096340003 | ||||||
| LINNINGTON, Brian Paul | Director | 38 Wilsthorpe Road Breaston DE72 3EB Derby | England | British | 164970670001 | |||||
| MARTIN, Colin | Director | Loft 1 The Needleworks 41-43 Albion Street LE1 6GF Leicester Leicestershire | British | 111831840001 | ||||||
| MARTIN, Colin | Director | The Old Barn Ainsworth Lane, Crowton CW8 2RS Northwich Cheshire | British | 69569360001 | ||||||
| MASON, James Christopher | Director | 1 The Croft Kirby Muxloe LE9 2AR Leicester | British | 48964800001 |
¿Tiene JGLCC CAMERA COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 11 mar 2011 Entregado el 18 mar 2011 | Pendiente | Cantidad garantizada £5,000 due or to become due from the company to the chargee | |
Breve descripción Rent deposit. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2009 Entregado el 20 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 31 market street aberdeen together with buildings and erections thereon, togother with joint right in common of the shops 35 and 39 market street, see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A security interest agreement | Creado el 29 sept 2009 Entregado el 15 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigned title to the collateral see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 29 sept 2009 Entregado el 06 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite guarantee and debenture | Creado el 29 sept 2009 Entregado el 02 oct 2009 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h properties k/a 32 market street nottingham t/no NT289946, 9 commercial street sheffield t/no SYK94183 and 9 devonshire street carlisle t/no CU54562 for further properties charged please refer to form 395 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 27/09/07 and | Creado el 30 ago 2007 Entregado el 03 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 31 market street aberdeen. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 30 ago 2007 Entregado el 17 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of properties charged please see schedule to form 395 land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 30 ago 2007 Entregado el 13 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due and to become due from the company to the pension scheme under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 15 june 2007 | Creado el 07 jun 2007 Entregado el 26 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada £20,000.00 due or to become due from the company to | |
Breve descripción 31 market square aberdeen. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A second supplemental deed | Creado el 07 jun 2007 Entregado el 13 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 125 hinckley road and 32A, 32B and 32C stretton road, leicester t/n LT46988, 32 market street, nottingham t/n NT289946 and 9 commercial street, sheffield t/n SYK94183 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental deed | Creado el 31 may 2007 Entregado el 07 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 11 abr 2007 Entregado el 19 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 98 scudamore road leicester t/n LT162209,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 13 sept 2002 Entregado el 01 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on 26 september 2002 and | Creado el 13 sept 2002 Entregado el 04 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The subjects k/a and forming 31 market street aberdeen. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 03 ene 2002 Entregado el 09 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of deposit | Creado el 09 sept 1997 Entregado el 17 sept 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease dated 1ST september 1980 | |
Breve descripción £24,500. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 24 jul 1996 Entregado el 25 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 24 jul 1996 Entregado el 25 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2 market street watford HD162289. 98 scudamore road leicester LT162209. 2 units at rear of scudamore road leicerster (leasehold) LT279312. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 24 jul 1996 Entregado el 25 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2 market street watford HD162289. 98 scudamore road leicester LT162209. 2 units at rear of scudamore road leicester (leasehold) LT279312. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 24 jul 1996 Entregado el 25 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 mar 1994 Entregado el 06 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 100 high street, colchester, essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 mar 1994 Entregado el 06 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 32 market street, nottingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 mar 1994 Entregado el 06 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 26 bridge street, swindon, wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 08 ene 1993 Entregado el 21 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 27 high street sutton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 31 dic 1992 Entregado el 08 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción F/H 76 high street bedford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene JGLCC CAMERA COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
| ||||||||||||||||||||||||||||||||
| 2 |
| Liquidación voluntaria de acreedores |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0