Liquidation
Company Information for JECE INTERNATIONAL HOLDINGS LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
06235186
Private Limited Company
Liquidation |
Company Name | ||
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JECE INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in HA6 | ||
Previous Names | ||
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Company Number | 06235186 | |
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Company ID Number | 06235186 | |
Date formed | 2007-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 15:17:10 |
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Officer | Role | Date Appointed |
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JOHN EARTHEY |
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JOHN EARTHEY |
Officer | Role | Date Appointed | Date Resigned |
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PETER THOMAS JORDAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JECE INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-11-07 | |
JECE INTERNATIONAL LONDON LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-11-07 | |
JECE LONDON LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-11-07 | |
JECE INTERNATIONAL LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2017-11-07 | |
JECE INTERNATIONAL INVESTMENTS LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Alton House, 66-68 High Street Northwood Middlesex HA6 1BL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
CERTNM | COMPANY NAME CHANGED WORLDNET INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 04/01/16 STATEMENT OF CAPITAL GBP 125.00 | |
SH06 | 02/01/15 STATEMENT OF CAPITAL GBP 130 | |
SH06 | 02/01/14 STATEMENT OF CAPITAL GBP 140 | |
SH06 | 02/01/13 STATEMENT OF CAPITAL GBP 150 | |
SH06 | 03/01/12 STATEMENT OF CAPITAL GBP 160 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/05/14 FULL LIST | |
AR01 | 02/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 02/05/11 FULL LIST | |
SH06 | 02/03/11 STATEMENT OF CAPITAL GBP 170 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 FULL LIST | |
SH06 | 05/02/10 STATEMENT OF CAPITAL GBP 190 | |
SH06 | 05/02/10 STATEMENT OF CAPITAL GBP 180 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
RES01 | ALTER ARTICLES 22/12/2009 | |
RES13 | PUT AND CALL SHARE OPTION AGREEMENT 65 ORD @ £1 22/12/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN EARTHEY / 22/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-30 |
Notices to | 2017-05-30 |
Appointmen | 2017-05-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 354,652 |
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Creditors Due Within One Year | 2011-12-31 | £ 328,249 |
Creditors and other liabilities
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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 JECE INTERNATIONAL HOLDINGS LIMITED
Cash Bank In Hand | 2011-12-31 | £ 54,132 |
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Current Assets | 2012-12-31 | £ 361,979 |
Current Assets | 2011-12-31 | £ 381,267 |
Debtors | 2012-12-31 | £ 361,299 |
Debtors | 2011-12-31 | £ 327,135 |
Shareholder Funds | 2012-12-31 | £ 7,428 |
Shareholder Funds | 2011-12-31 | £ 53,119 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JECE INTERNATIONAL HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JECE INTERNATIONAL HOLDINGS LIMITED | Event Date | 2017-05-25 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 16 May 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. John Earthey, Director Date of Appointment: 16 May 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JECE INTERNATIONAL HOLDINGS LIMITED | Event Date | 2017-05-25 |
Final Date For Submission: 21 July 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 16 May 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JECE INTERNATIONAL HOLDINGS LIMITED | Event Date | 2017-05-25 |
Date of Appointment: 16 May 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
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. |