Liquidation
Company Information for JEMLINE DEVELOPMENTS LIMITED
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
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Company Registration Number
03260959
Private Limited Company
Liquidation |
Company Name | |
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JEMLINE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Other companies in W3 | |
Company Number | 03260959 | |
---|---|---|
Company ID Number | 03260959 | |
Date formed | 1996-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-02 14:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANIK KARIA |
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MAHMOOD ISMAILJEE |
||
SANIK KARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOAIB ISMAILJEE |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
JONATHAN DAVID PARKER |
Director | ||
SUSAN JANE TOWNSEND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOXWORTH INVESTMENTS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-11-05 | Active | |
WONDERLAND PROPERTIES LIMITED | Company Secretary | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
TELEDATA UK LIMITED | Director | 2014-06-18 | CURRENT | 2005-12-16 | Active | |
AEQUITAS ESTATES LIMITED | Director | 2013-11-08 | CURRENT | 2013-09-20 | Active | |
TELEDATA LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
LOXWORTH INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-11-05 | Active | |
WONDERLAND PROPERTIES LIMITED | Director | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
OLD CHASE FARM LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
1ST EASY LIMITED | Director | 2016-04-18 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ADVANCED SIGNAL MONITORING LTD | Director | 2015-09-29 | CURRENT | 2007-04-27 | Active | |
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD | Director | 2013-10-01 | CURRENT | 2002-05-14 | Active | |
TELEDATA LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
TELEDATA UK LIMITED | Director | 2008-01-30 | CURRENT | 2005-12-16 | Active | |
LOXWORTH INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-11-05 | Active | |
WONDERLAND PROPERTIES LIMITED | Director | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 183-189 the Vale London W3 7RW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032609590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032609590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANIK KARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC07 | CESSATION OF LOXWORTH INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032609590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANIK KARIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD ISMAILJEE / 01/10/2009 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
Appointmen | 2021-05-10 |
Notices to | 2021-05-10 |
Resolution | 2021-05-10 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | HABIB ALLIED INTERNATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | HABIB ALLIED INTERNATIONAL BANK PLC | |
DEBENTURE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | B.M.SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B.M.SAMUELS FINANCE GROUP PLC |
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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 JEMLINE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JEMLINE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | JEMLINE DEVELOPMENTS LIMITED | Event Date | 2021-05-10 |
Name of Company: JEMLINE DEVELOPMENTS LIMITED Company Number: 03260959 Nature of Business: Property Related Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Type of Liquidation: Memb… | |||
Initiating party | Event Type | Notices to | |
Defending party | JEMLINE DEVELOPMENTS LIMITED | Event Date | 2021-05-10 |
Initiating party | Event Type | Resolution | |
Defending party | JEMLINE DEVELOPMENTS LIMITED | Event Date | 2021-05-10 |
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. |