JARVIS PROJECTS LIMITED
Обзор
| Название компании | JARVIS PROJECTS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02938062 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель JARVIS PROJECTS LIMITED?
- (4521) /
- (4541) /
- (7487) /
Где находится JARVIS PROJECTS LIMITED?
| Юридический адрес | Meridian House The Crescent YO24 1AW York North Yorkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты JARVIS PROJECTS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2009 г. |
Какие последние документы подавались JARVIS PROJECTS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Годовой отчет с полным списком акционеров | 15 страницы | AR01 | ||||||||||
| ||||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Бухгалтерская отчетность | 3 страницы | AA | ||||||||||
Отставка аудитора | 2 страницы | AUD | ||||||||||
legacy | 7 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
Бухгалтерская отчетность | 8 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 20 страницы | AA | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
Отставка аудитора | 1 страницы | AUD | ||||||||||
Годовая бухгалтерская отчетность | 24 страницы | AA | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Кто является должностными лицами JARVIS PROJECTS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Секретарь компании | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| AKINLADE, Mark Adeyemi Asagba | Директор | The Haven Woodview Close KT21 1HA Ashtead Surrey | England | British | 116740230002 | |||||
| DIRECTORATE SERVICES LIMITED | Директор компании | Meridian House The Crescent YO24 1AW York North Yorkshire | 103992880001 | |||||||
| BUTTERY, Alison Tracey | Секретарь | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||
| CHITTOCK, Ann Patricia | Секретарь | 44 Juniper Road Boreham CM3 3DX Chelmsford Essex | British | 7343320001 | ||||||
| KINGDON, Patricia Ann | Секретарь | 76 Whitworth Road NN1 4HJ Northampton | British | 53054840001 | ||||||
| MILNER, Paul George | Секретарь | 25 Cascade Avenue N10 3PT London | British | 52531230004 | ||||||
| ROSS, John Howard | Секретарь | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | 2826100001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Секретарь компании | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Секретарь компании | 120 East Road N1 6AA London | 38524190001 | |||||||
| BARD, Harvey Phillip | Директор | 110 Leonard Street EC2A 3QD London | British | 12460730001 | ||||||
| BIRCH, Alan Edward | Директор | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | 90700330001 | |||||
| CRAWFORD, Clive Wilson | Директор | 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London | England | British | 67610070002 | |||||
| CUNNINGHAM, Anthony | Директор | Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom | England | British | 135811090001 | |||||
| ELWORTHY, James Christopher Eric | Директор | 12 Vaughan Avenue W6 0XS London | British | 42103010001 | ||||||
| EVANS, David Clark | Директор | Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | England | British | 102876290001 | |||||
| GARDINER, Patrick Hugh | Директор | Greystones Cornsland CM14 4JL Brentwood Essex | British | 63883470001 | ||||||
| GORDON, Ray | Директор | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||
| HENDERSON, Stuart David | Директор | Little Combes Green Hailey HP27 0RP Princes Risborough Buckinghamshire | United Kingdom | British | 36953080001 | |||||
| HOWIE, James Campbell | Директор | 14 Dunbeath Avenue Newton Mearns G77 5NS Glasgow | British | 9999880001 | ||||||
| HUTCHISON, David Alan | Директор | High Paddock Wilkes Farm Doynton BS15 5TJ Bristol Avon | British | 69781090002 | ||||||
| JOHNSON, Robert Nigel | Директор | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| KENDALL, Robert William | Директор | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | England | British | 20374510001 | |||||
| KENDALL, Robert William | Директор | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | England | British | 20374510001 | |||||
| LAFFERTY, Henry | Директор | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | 146249130001 | |||||
| LUCAS, Barry | Директор | 40 Grovelands Road Palmers Green N13 4RH London | British | 6709900001 | ||||||
| MASON, Geoffrey Keith Howard | Директор | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||
| MOAYEDI, Paris | Директор | The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | 2646590001 | |||||
| MURRAY, David Anthony | Директор | 6 Thorley Gardens Pyrford GU22 8UL Woking Surrey | United Kingdom | U.K. | 35234070001 | |||||
| RAE, Alistair Kynoch | Директор | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| SHAW, Geoffrey Robert | Директор | 27 St Johns Road IG10 1RZ Loughton Essex | England | British | 50765930002 | |||||
| SUTTON, Andrew John | Директор | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | 110729740001 | |||||
| WALLACE, Robert Anthony | Директор | 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | 57589480001 | |||||
| HALLMARK SECRETARIES LIMITED | Директор компании | 120 East Road N1 6AA London | 38524190001 | |||||||
| L G DIRECTORS LIMITED | Директор компании | 66 Wigmore Street W1U 2HA London | 32511640002 |
Есть ли у JARVIS PROJECTS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Shares charge | Создан 05 дек. 1997 г. Поставлен 22 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание (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. | ||||
Уполномоченные лица
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Транзакции
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| Intercreditor agreement | Создан 05 дек. 1997 г. Поставлен 22 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 30 сент. 1997 г. Поставлен 03 окт. 1997 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of contract rights | Создан 30 мая 1997 г. Поставлен 06 июн. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the facility letter (as defined) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 30 мая 1997 г. Поставлен 06 июн. 1997 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage debenture | Создан 07 нояб. 1994 г. Поставлен 24 нояб. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 07 нояб. 1994 г. Поставлен 24 нояб. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 07 нояб. 1994 г. Поставлен 24 нояб. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 07 нояб. 1994 г. Поставлен 24 нояб. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0