Dissolved
Dissolved 2016-04-05
Company Information for JAYANTEE INVESTMENTS LIMITED
HIGH WYCOMBE, BUCKS, HP10,
|
Company Registration Number
02772321
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
JAYANTEE INVESTMENTS LIMITED | |
Legal Registered Office | |
HIGH WYCOMBE BUCKS | |
Company Number | 02772321 | |
---|---|---|
Date formed | 1992-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1997-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 18:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY WOODLAND |
||
PAUL JAMES MCHUGH |
||
STEPHEN ANTHONY WOODLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS MCHUGH |
Company Secretary | ||
PETER THOMAS MCHUGH |
Director | ||
MICHAEL RONALD BAINES |
Company Secretary | ||
CHRISTOPHER THOMAS MILES |
Director | ||
CHRISTOPHER THOMAS MILES |
Company Secretary | ||
MICHAEL LIONEL HARRIS |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTCITY LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1994-09-23 | Dissolved 2016-04-05 | |
CONSERVATION & CONSTRUCTION LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1978-05-23 | Liquidation | |
INVESTCITY LIMITED | Director | 1995-12-01 | CURRENT | 1994-09-23 | Dissolved 2016-04-05 | |
GRAVITAS DESIGN SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
MW GROUNDWORKS SHROPSHIRE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
SWCBC ACCOUNTING AND BUSINESS CONSULTANCY LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
GRAVITAS CONSTRUCTION LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
BVCCS PR LIMITED | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active - Proposal to Strike off | |
BVCCS SS LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2016-12-27 | |
GRAVITAS SS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
GRAVITAS COMMERCIAL LIMITED | Director | 2015-01-30 | CURRENT | 2011-01-04 | Dissolved 2015-11-17 | |
BVCCS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-12-29 | |
THE SHROPSHIRE BREWERY LIMITED | Director | 2011-03-09 | CURRENT | 2009-09-26 | Dissolved 2015-12-22 | |
COOL MOVERS LIMITED | Director | 2000-09-29 | CURRENT | 1999-04-20 | In Administration | |
INVESTCITY LIMITED | Director | 1999-04-09 | CURRENT | 1994-09-23 | Dissolved 2016-04-05 | |
CONSERVATION & CONSTRUCTION LIMITED | Director | 1993-05-17 | CURRENT | 1978-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/95 | |
123 | £ NC 1000/500000 01/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ | |
363s | RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 3 HOLLINGSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
DEBENTURE | Outstanding | PETER MCHUGH ASSOCIATES LIMITED | |
DEBENTURE | Outstanding | SMITHY ASSOCIATES LIMITED | |
DEBENTURE | Satisfied | 2 M'S PROPERTIES LIMITED | |
DEBENTURE | Satisfied | CHRISTOPHER THOMAS MILES & JANET PATRICIA MILES |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as JAYANTEE INVESTMENTS 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. |