JEL BUILDING MANAGEMENT SYSTEMS LIMITED
Vue d'ensemble
| Nom de la société | JEL BUILDING MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01180226 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe JEL BUILDING MANAGEMENT SYSTEMS LIMITED ?
| Adresse du siège social | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JEL BUILDING MANAGEMENT SYSTEMS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour JEL BUILDING MANAGEMENT SYSTEMS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 11 nov. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 11 nov. 2009
| 4 pages | SH19 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes établis au 30 sept. 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Qui sont les dirigeants de JEL BUILDING MANAGEMENT SYSTEMS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secrétaire | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| ROBERTS, David Edward | Administrateur | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| GODFRAY, Terence William | Secrétaire | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| TANKARD, Christopher Richard | Secrétaire | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| WAREHAM, Edward Stanley | Secrétaire | 19 Hansler Grove KT8 9JN East Molesey Surrey | British | 16008210001 | ||||||
| BARLOW, James | Administrateur | 15 Aspenwood Close Marple SK6 6NU Stockport Cheshire | United Kingdom | British | 21095060001 | |||||
| BUCKLEY, John Clifford | Administrateur | 5 Severn Close SK10 3DD Macclesfield Cheshire | Australian | 1436420001 | ||||||
| CROOKS, James Broumpton | Administrateur | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | 61150710002 | ||||||
| GUTIN, Irving | Administrateur | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | 49049420001 | ||||||
| JONES, Howard Lee | Administrateur | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | 33514810001 | ||||||
| LAWRENCE, John Edward | Administrateur | The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire | United Kingdom | British | 71178790001 | |||||
| LEONARD, Peter Charles | Administrateur | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| MATHIESON, Joseph | Administrateur | Shalimar Gosford Road EH32 0LF Longniddry East Lothian | British | 72223480002 | ||||||
| MCNUTT, Alexander Samuel | Administrateur | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| NIXON, John | Administrateur | Deep Waters Temple Gardens TW18 3NO Staines Middlesex | British | 71905840001 | ||||||
| RAINFORTH, Warren Leonard | Administrateur | Hendal View Withyham Road Groombridge TN3 9QT Tunbridge Wells Kent | British | 18100370001 |
JEL BUILDING MANAGEMENT SYSTEMS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 14 juin 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture and the vendor loan note instrument (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 14 juin 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture,the counter indemnity and any subsequent counter indemnity (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 10 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 27TH may 1994 or the security documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 27 mai 1994 Livré le 09 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the £15,000,000 facility agreement dated 27TH may 1994 (as defined),the overdraft and other facilities (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 févr. 1986 Livré le 06 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plot one, bramhall moor lane industrial park, pepperr road, hazel grove, stockport, greater manchester. T/n gm 402467. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 juil. 1982 Livré le 14 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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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