Dissolved 2015-07-16
Company Information for JUDITH GRACE LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
07497574
Private Limited Company
Dissolved Dissolved 2015-07-16 |
Company Name | |
---|---|
JUDITH GRACE LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 07497574 | |
---|---|---|
Date formed | 2011-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-18 | |
Date Dissolved | 2015-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 13:16:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUDITH GRACE (ESSEX NORTH) LTD | 16-21 NORTH LANE CANTERBURY KENT UNITED KINGDOM CT2 7PG | Dissolved | Company formed on the 2011-04-26 | |
JUDITH GRACE (READING) LIMITED | 16-21 NORTH LANE CANTERBURY KENT UNITED KINGDOM CT2 7PG | Dissolved | Company formed on the 2011-05-19 | |
JUDITH GRACE CALL CENTRES LTD | JUDITH GRACE LTD 16-21 NORTH LANE NORTH LANE CANTERBURY KENT CT2 7PG | Dissolved | Company formed on the 2012-03-01 | |
JUDITH GRACE MARKETING (CANTERBURY) LIMITED | 16-21 NORTH LANE CANTERBURY KENT UNITED KINGDOM CT2 7PG | Dissolved | Company formed on the 2011-04-26 | |
JUDITH GRACE SPV LIMITED | 16-21 NORTH LANE CANTERBURY KENT UNITED KINGDOM CT2 7PG | Dissolved | Company formed on the 2011-07-19 |
Officer | Role | Date Appointed |
---|---|---|
ALEX LOOZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GAMGEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLARSIX LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
FORWARD RENEWABLES LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2016-08-02 | |
GREEN DEAL HOME ENERGY SOLUTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-02-03 | |
GREEN DEAL HOME ENERGY LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-08-02 | |
JUDITH GRACE SPV LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2014-03-04 | |
RELAX RECRUITMENT LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2014-07-15 | |
JUDITH GRACE (READING) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-09-09 | |
JUDITH GRACE (ESSEX NORTH) LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2013-12-03 | |
JUDITH GRACE MARKETING (CANTERBURY) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 16-21 NORTH LANE CANTERBURY KENT CT2 7PG UNITED KINGDOM | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 18/07/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GAMGEE | |
AA01 | PREVEXT FROM 31/01/2012 TO 18/07/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GAMGEE | |
LATEST SOC | 31/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LOOZEN / 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 16-21 NORTH LANE CANTERBURY KENT CT2 7PG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 24A BANK STREET ASHFORD KENT TN23 1BE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-01-22 |
Resolutions for Winding-up | 2013-04-15 |
Appointment of Liquidators | 2013-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 JUDITH GRACE LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as JUDITH GRACE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | JUDITH GRACE LIMITED | Event Date | 2015-01-19 |
Final meetings of the members and creditors of the above-named Company have been summoned by the Liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidators and to determine whether the Liquidators should have their release. The meeting will be held on 27 March 2015 at 10.00am (members meeting) and 10.15am (creditors meeting) at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. A proxy form must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE not later than 12 noon on 26 March 2015 to entitle you to vote by proxy at the meeting. Date of appointment: 9 April 2013. Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Julie Windiate, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Vincent John Green and Mark Newman , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JUDITH GRACE LIMITED | Event Date | 2013-04-09 |
At a General Meeting of the above named Company, duly convened, and held at 10 Palace Avenue, Maidstone, Kent ME15 6NF on 09 April 2013 at 10.30 am, the following Special resolution and Ordinary resolutions were duly passed: That the Company be wound up voluntarily; and that Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 009416 and 008723), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Julie Windiate, Tel: 01892 700200 Email: info@ccwrecoverysolutions.co.uk Vincent John Green and Mark Newman , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JUDITH GRACE LIMITED | Event Date | 2013-04-09 |
Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Julie Windiate, Tel: 01892 700200 Email: info@ccwrecoverysolutions.co.uk | |||
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. |