JNL LIMITED
Vue d'ensemble
| Nom de la société | JNL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01028914 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe JNL LIMITED ?
| Adresse du siège social | James Street West Green Park BA1 2BU Bath Avon |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JNL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quels sont les derniers dépôts pour JNL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
Comptes pour une société dormante établis au 30 juin 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 01 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2009 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Stephen Leslie Green le 25 janv. 2010 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 juin 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 juin 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 juin 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 juin 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes pour une société dormante établis au 30 juin 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Qui sont les dirigeants de JNL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOBLE, Claire Louise | Secrétaire | Tunbridge House Tunbridge Road BS40 8SX Chew Magna Bristol | British | 97068300001 | ||||||
| GREEN, Stephen Leslie | Administrateur | Felindre Bakers Lane Chilcompton BA3 4EW Radstock Avon | England | British | 119954050001 | |||||
| PEARCE, Malcolm Victor Lawrence | Administrateur | Lady Farm Chelwood BS39 4NN Bristol | England | British | 5325360001 | |||||
| SMITH, Stuart Raymond | Secrétaire | 55 Park Road BA1 3EE Bath | British | 2734740002 | ||||||
| BLUNDELL, David | Administrateur | Stables Cottage 1 Edgecombe Mews Weston BA1 4DA Bath Avon | British | 24479210001 | ||||||
| DAVIES, John Richard | Administrateur | Station House 16 Station Road Lower Weston BA1 3DX Bath | British | 57592520001 | ||||||
| DIACONO, Michael Christopher St. George | Administrateur | Chilcombe House Chilcombe Bottom Batheaston BA1 8EL Bath | British | 37693980003 | ||||||
| HURWORTH, Edward | Administrateur | Compton Cottage 180 Leesons Hill BR7 6QL Chislehurst Kent | British | 3974550001 | ||||||
| JONES, William Geoffrey | Administrateur | Sellars Stile Bengrove Camerton BA3 1PH Bath Avon | British | 33856200001 | ||||||
| PETLEY, Kevin Frederick | Administrateur | 43 Oak Drive North Bradley BA14 0SW Trowbridge Wiltshire | British | 67052070001 | ||||||
| RUSHTON, Andrew John | Administrateur | 10 Springfield Place BA1 5RA Bath Avon | British | 18261700001 | ||||||
| SHAW, Nicholas Richard George | Administrateur | Whites Croft North Road BA2 6JD Bath Avon | British | 4938440001 | ||||||
| SHOLL, David Alexander | Administrateur | 4 Nightingale Way Midsomer Norton BA3 4NL Bath | British | 48929140001 | ||||||
| SILLS, Colin Anthony | Administrateur | Sutherland House 159 Oldmixon Road Hutton BS24 9QB Weston Super Mare Avon | British | 3829790001 | ||||||
| STALL, Leonard Alexander | Administrateur | First Floor Apartments 4 Kings Gardens BN3 2PE Hove East Sussex | British | 51326370001 | ||||||
| TOWNLEY, John Robert | Administrateur | 4 Finland Street SE16 1TP London | British | 72000900001 | ||||||
| VOSS, Alan | Administrateur | 10 The Mead Crocombe Lane Timsbury BA3 1NS Bath | British | 57592640002 |
JNL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 13 juil. 1994 Livré le 15 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 juil. 1994 Livré le 16 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/as 1 hayes place, wellsway, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 8 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 10 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 9 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 13 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 11 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1994 Livré le 16 juil. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 12 brassmill enterprise centre, bath, avon. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 01 juil. 1992 Livré le 20 juil. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 hayes place bear flat bath avon and/or the proceeds of sale thereof title no: AV35542. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 07 janv. 1991 Livré le 11 janv. 1991 | Totalement satisfaite | Montant garanti £700,000 all monies due or to become due from the company to the chargee under the terms of a loan note of even date. | |
Brèves mentions All estates or interest in any freehold or/leasehold property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 09 janv. 1989 Livré le 16 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a news house cordwallis st maidenhead berkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 13, brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 12 brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 11, brassmill enterprise centre brassmill lane bath, avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 10 brasmill enterprise centre brassmill lane bath, avon. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 9 brassmill enterprise centre brassmill lane bath, avon. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 8, brassmill enterprise centre brassmill lane bath, avon, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 29 déc. 1983 Livré le 06 janv. 1984 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 5/4/72. | |
Brèves mentions A specific charge over all book debts & other debts due or owing to the company present & future. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 05 avr. 1972 Livré le 25 avr. 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including goodwill of fixed & floating charges (see doc 8). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
JNL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0