Dissolved
Dissolved 2017-03-07
Company Information for JOVINE ESTATE HOLDINGS LIMITED
LEATHERHEAD, SURREY, KT22 9PB,
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Company Registration Number
01188334
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
JOVINE ESTATE HOLDINGS LIMITED | |
Legal Registered Office | |
LEATHERHEAD SURREY KT22 9PB Other companies in KT22 | |
Company Number | 01188334 | |
---|---|---|
Date formed | 1974-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 12:13:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BIDDLECOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMAINE JULIA HALL |
Company Secretary | ||
IAN GERVAISE BURBIDGE |
Director | ||
PATRICIA ELIZABETH BURBIDGE |
Director | ||
IAN GERVAISE BURBIDGE |
Director | ||
DEREK FREDERICK WEEKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGMENTER UK LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
UKLP DEVELOPMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2005-10-12 | Liquidation | |
VILLAGATE COMMERCIAL LIMITED | Director | 2015-01-15 | CURRENT | 1989-01-27 | Liquidation | |
LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-28 | Dissolved 2018-02-08 | |
LIGMAL(SENNEN)LIMITED | Director | 2014-10-06 | CURRENT | 1953-07-13 | Dissolved 2015-10-13 | |
CITYBRAE PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1971-11-15 | Dissolved 2016-12-22 | |
LANDWIND PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1962-01-19 | Dissolved 2017-10-24 | |
MAPPLETON FARM LIMITED | Director | 2014-10-06 | CURRENT | 1975-09-12 | Dissolved 2018-03-04 | |
WESTBURY PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-08 | Dissolved 2014-09-16 | |
WAVELEY DEVELOPMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2004-03-22 | Dissolved 2015-09-22 | |
ICOMBE CONSULTING LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-08-18 | |
ACCELERATOR ACCOUNTING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
SALES ACTIVATION SOLUTIONS (UK) LIMITED | Director | 2007-08-30 | CURRENT | 2004-01-06 | Dissolved 2014-07-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM RIVERSIDE HOUSE 101 HIGH STREET WESTERHAM KENT TN16 1RQ | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 99 HIGH STREET WESTERHAM KENT TN16 1RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEED BETWEEN THE VILLAGATE PROPERTIES LIMITED (BORROWER);THE COMPANY,CITYBRAE PROPERTIES LIMITED AND LANDWIND PROPERTIE S LIMITED(GUARANTORS)BARCLAYS DE ZOETE WEDD LIMITED (TRANSFEROR);AND BARCLAYS BANK PLC (TRANSFEREE) | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS DE ZOETTE WEDD LIMITED. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES ON 27/7/82 | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KNOWSLEY & CO LIMITED | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24/10/83 | Satisfied | BRITANNIA BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOVINE ESTATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOVINE ESTATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |