JARVIS PROJECTS LIMITED

JARVIS PROJECTS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaJARVIS PROJECTS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02938062
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de JARVIS PROJECTS LIMITED?

    • (4521) /
    • (4541) /
    • (7487) /

    ¿Dónde se encuentra JARVIS PROJECTS LIMITED?

    Dirección de la sede social
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de JARVIS PROJECTS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2009

    ¿Cuáles son las últimas presentaciones para JARVIS PROJECTS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    Déclaration annuelle établie au 13 sept 2010 avec liste complète des actionnaires

    15 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital20 sept 2010

    Estado de capital el 20 sept 2010

    • Capital: GBP 400,001
    SH01

    Cuentas completas preparadas hasta el 31 mar 2009

    13 páginasAA

    legacy

    4 páginas363a

    Cuentas completas preparadas hasta el 31 mar 2008

    13 páginasAA

    legacy

    4 páginas363a

    legacy

    1 páginas288c

    Cuentas preparadas hasta el 31 mar 2007

    3 páginasAA

    Renuncia del auditor

    2 páginasAUD

    legacy

    7 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    Cuentas preparadas hasta el 31 mar 2006

    8 páginasAA

    legacy

    3 páginas363a

    Cuentas completas preparadas hasta el 31 mar 2005

    20 páginasAA

    legacy

    2 páginas403a

    legacy

    1 páginas403a

    Renuncia del auditor

    1 páginasAUD

    Cuentas completas preparadas hasta el 31 mar 2004

    24 páginasAA

    legacy

    1 páginas288b

    legacy

    3 páginas363a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    ¿Quiénes son los directivos de JARVIS PROJECTS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Secretario corporativo
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    70053320013
    AKINLADE, Mark Adeyemi Asagba
    The Haven
    Woodview Close
    KT21 1HA Ashtead
    Surrey
    Director
    The Haven
    Woodview Close
    KT21 1HA Ashtead
    Surrey
    EnglandBritish116740230002
    DIRECTORATE SERVICES LIMITED
    Meridian House The Crescent
    YO24 1AW York
    North Yorkshire
    Director corporativo
    Meridian House The Crescent
    YO24 1AW York
    North Yorkshire
    103992880001
    BUTTERY, Alison Tracey
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    Secretario
    9 Cornish Court
    16 Bridlington Road
    N9 7RS London
    British61671200001
    CHITTOCK, Ann Patricia
    44 Juniper Road
    Boreham
    CM3 3DX Chelmsford
    Essex
    Secretario
    44 Juniper Road
    Boreham
    CM3 3DX Chelmsford
    Essex
    British7343320001
    KINGDON, Patricia Ann
    76 Whitworth Road
    NN1 4HJ Northampton
    Secretario
    76 Whitworth Road
    NN1 4HJ Northampton
    British53054840001
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    Secretario
    25 Cascade Avenue
    N10 3PT London
    British52531230004
    ROSS, John Howard
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    Secretario
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    British2826100001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretario corporativo
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Secretario corporativo
    120 East Road
    N1 6AA London
    38524190001
    BARD, Harvey Phillip
    110 Leonard Street
    EC2A 3QD London
    Director
    110 Leonard Street
    EC2A 3QD London
    British12460730001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    CRAWFORD, Clive Wilson
    5 Leaver Gardens
    Western Avenue, Greenford
    UB6 8EN London
    Director
    5 Leaver Gardens
    Western Avenue, Greenford
    UB6 8EN London
    EnglandBritish67610070002
    CUNNINGHAM, Anthony
    Brafferton
    YO61 2NZ York
    The Old Vicarage
    North Yorkshire
    United Kingdom
    Director
    Brafferton
    YO61 2NZ York
    The Old Vicarage
    North Yorkshire
    United Kingdom
    EnglandBritish135811090001
    ELWORTHY, James Christopher Eric
    12 Vaughan Avenue
    W6 0XS London
    Director
    12 Vaughan Avenue
    W6 0XS London
    British42103010001
    EVANS, David Clark
    Lyle House
    67 Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    Director
    Lyle House
    67 Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    EnglandBritish102876290001
    GARDINER, Patrick Hugh
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    Director
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    British63883470001
    GORDON, Ray
    29 Carrs Meadow
    Escrick
    YO19 6JZ York
    North Yorkshire
    Director
    29 Carrs Meadow
    Escrick
    YO19 6JZ York
    North Yorkshire
    British102379260001
    HENDERSON, Stuart David
    Little Combes Green Hailey
    HP27 0RP Princes Risborough
    Buckinghamshire
    Director
    Little Combes Green Hailey
    HP27 0RP Princes Risborough
    Buckinghamshire
    United KingdomBritish36953080001
    HOWIE, James Campbell
    14 Dunbeath Avenue
    Newton Mearns
    G77 5NS Glasgow
    Director
    14 Dunbeath Avenue
    Newton Mearns
    G77 5NS Glasgow
    British9999880001
    HUTCHISON, David Alan
    High Paddock
    Wilkes Farm Doynton
    BS15 5TJ Bristol
    Avon
    Director
    High Paddock
    Wilkes Farm Doynton
    BS15 5TJ Bristol
    Avon
    British69781090002
    JOHNSON, Robert Nigel
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    Director
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    United KingdomBritish57954340003
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    Director
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    EnglandBritish20374510001
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    Director
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    EnglandBritish20374510001
    LAFFERTY, Henry
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    Director
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    EnglandBritish146249130001
    LUCAS, Barry
    40 Grovelands Road
    Palmers Green
    N13 4RH London
    Director
    40 Grovelands Road
    Palmers Green
    N13 4RH London
    British6709900001
    MASON, Geoffrey Keith Howard
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    Director
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    United KingdomBritish37404250003
    MOAYEDI, Paris
    The Old House Bridge Green
    Duddenhoe End
    CB11 4XA Saffron Walden
    Essex
    Director
    The Old House Bridge Green
    Duddenhoe End
    CB11 4XA Saffron Walden
    Essex
    EnglandBritish2646590001
    MURRAY, David Anthony
    6 Thorley Gardens
    Pyrford
    GU22 8UL Woking
    Surrey
    Director
    6 Thorley Gardens
    Pyrford
    GU22 8UL Woking
    Surrey
    United KingdomU.K.35234070001
    RAE, Alistair Kynoch
    45 Lilyville Road
    SW6 5DP London
    Director
    45 Lilyville Road
    SW6 5DP London
    United KingdomBritish53806830002
    SHAW, Geoffrey Robert
    27 St Johns Road
    IG10 1RZ Loughton
    Essex
    Director
    27 St Johns Road
    IG10 1RZ Loughton
    Essex
    EnglandBritish50765930002
    SUTTON, Andrew John
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    Director
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    United KingdomBritish110729740001
    WALLACE, Robert Anthony
    1 Castlereagh
    Wynyard
    TS22 5QF Billingham
    Cleveland
    Director
    1 Castlereagh
    Wynyard
    TS22 5QF Billingham
    Cleveland
    EnglandBritish57589480001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Director corporativo
    120 East Road
    N1 6AA London
    38524190001
    L G DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HA London
    Director corporativo
    66 Wigmore Street
    W1U 2HA London
    32511640002

    ¿Tiene JARVIS PROJECTS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Shares charge
    Creado el 05 dic 1997
    Entregado el 22 dic 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the borrower (as defined) to any finance party under each finance document (as defined) and of the relevant chargor to any finance party under the shares charge except for any obligation which,ifit were so included,would result in the shares charge contravening section 151 of the companies act 1985
    Breve descripción
    (A) all the shares (as defined);and (b) all related rights (as defined) accruing to the shares.. See the mortgage charge document for full details.
    Personas con derecho
    • Newcourt Capital Inc.,as Agent and Trustee for Itself and Each of Thefinance Parties (As Defined)
    Transacciones
    • 22 dic 1997Registro de un cargo (395)
    • 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Intercreditor agreement
    Creado el 05 dic 1997
    Entregado el 22 dic 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All present and future liabilities (actual or contingent) payable or owing by the company to any senior creditor (as defined) under or in connection with the finance documents (as defined) together with any refinancing,novation,refunding,deferral or extension of any of those liabilities;any further advances which may be made by a senior creditor to the company under any agreement expressed to be supplemental to any of the finance documents
    Breve descripción
    If at any time prior to the senior debt discharge date: (a) jarvis receives a payment or distribution in cash or in kind of,or on account of,any of the junior liabilities not permitted by clause 6 (permitted payments) of the intercreditor agreement; (b) the company makes any payment or distribution in cash or in kind to jarvis on account of the purchase or other acquisition of any of the junior liabilities.. See the mortgage charge document for full details.
    Personas con derecho
    • Newcourt Capital Inc.,as Agent for and on Behalf of the Finance Parties (In This Capacity the "Agent")
    Transacciones
    • 22 dic 1997Registro de un cargo (395)
    • 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 30 sept 1997
    Entregado el 03 oct 1997
    Pendiente
    Cantidad garantizada
    All monies due or to become due from jarvis (insignia house) limited to the chargee under or pursuant to a facility letter dated 27TH march 1997 as from time to time amended varied or supplemented
    Breve descripción
    F/H land and buildings on the south side of new cross road and the west side of st james t/no TGL124526 and all buildings and fixtures (including trade fixtures) fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 03 oct 1997Registro de un cargo (395)
    Assignment of contract rights
    Creado el 30 may 1997
    Entregado el 06 jun 1997
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the facility letter (as defined)
    Breve descripción
    By way of assignment all the company's right title and interest in and the full benefit of each of the contracts (as defined in paragraph 4) and all rights and benefits whatsoever in respect of amounts receivable or accuring to the company under each of the contracts including (but without prejudice to the generality of the foregoing) all claims for damages in respect of any breach of any contract by any party other than the company (and so that all the aforesaid premises assigned to the bank are herein called the "assigned property") to hold the same to the bank absolutely.. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC (The "Bank")
    Transacciones
    • 06 jun 1997Registro de un cargo (395)
    Mortgage
    Creado el 30 may 1997
    Entregado el 06 jun 1997
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 27TH march 1997 from the bank to the company and jarvis PLC as from time to time amended, varied or supplemented
    Breve descripción
    By way of legal mortgage the f/h land and buildings on the south side of new cross road and the west side of st james's t/n-TGL124526. By way of first fixed charge all present and future book and other debts. By way of first floating charge all the mortgaged chattels.. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC (The "Bank")
    Transacciones
    • 06 jun 1997Registro de un cargo (395)
    Mortgage debenture
    Creado el 07 nov 1994
    Entregado el 24 nov 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
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 nov 1994Registro de un cargo (395)
    • 19 oct 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 07 nov 1994
    Entregado el 24 nov 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
    Land lying to the east side of upper halliford road spelthorne surrey t/n-SY393041 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 nov 1994Registro de un cargo (395)
    • 30 abr 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 07 nov 1994
    Entregado el 24 nov 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
    Land and buildings lying to the east of upper halliford road sunbury upon thames surrey t/n-SY393040 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 nov 1994Registro de un cargo (395)
    • 30 abr 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 07 nov 1994
    Entregado el 24 nov 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
    Land lying to the west of lyndhurst avenue sunbury upon thames surrey t/n-SY514855 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 nov 1994Registro de un cargo (395)
    • 30 abr 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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