Liquidation
Company Information for JARVIS & EVERED LIMITED
SOLAR HOUSE, STATION ROAD KINGSWOOD, BRISTOL, BS15 4PH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
JARVIS & EVERED LIMITED | |
Legal Registered Office | |
SOLAR HOUSE STATION ROAD KINGSWOOD BRISTOL BS15 4PH Other companies in BS15 | |
Company Number | 00487892 | |
---|---|---|
Company ID Number | 00487892 | |
Date formed | 1950-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2004 | |
Account next due | 31/08/2006 | |
Latest return | 31/03/2008 | |
Return next due | 28/04/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 19:56:46 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS PHILIP WATSON |
||
DOUGLAS PHILIP WATSON |
||
VANESSA JANNIE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHF MANAEMENT LIMITED |
Company Secretary | ||
LYN COAFFEE |
Company Secretary | ||
CHRISTINE ANN CANN |
Director | ||
CHRISTINE ANN CANN |
Company Secretary | ||
JONATHAN PETER WHITLOCK |
Director | ||
ALBERT EDWARD HOWE |
Director | ||
ROBERT DEREK GRIFFITHS |
Director | ||
JOHN WILLIAM CANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VADABAR INTERNATIONAL LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-05-14 | Liquidation | |
GES (HOTWELLS) LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2002-12-17 | Active | |
SUN PRECISION ENGINEERING LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 | |
M.A.G.ENGINEERING COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 1970-05-11 | Active - Proposal to Strike off | |
PBH PRECISION ENGINEERING CO. LIMITED | Director | 2017-06-20 | CURRENT | 1951-06-28 | Liquidation | |
BATH BUSINESS (GROUP) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
ARKAY ENGINEERING LIMITED | Director | 2015-03-26 | CURRENT | 2004-02-17 | Dissolved 2018-04-10 | |
CITY ENGINEERING (BRISTOL) LIMITED | Director | 2013-09-30 | CURRENT | 2004-11-03 | Dissolved 2017-02-04 | |
GATEPOINT (SERVICES) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
TWYFORD PRECISION ENGINEERING (DEVON) LTD. | Director | 2012-06-13 | CURRENT | 1997-01-22 | Dissolved 2015-10-09 | |
GATEPOINT ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-10 | Dissolved 2014-07-01 | |
BATH BUSINESS HOLDINGS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
STEWART & ALLEN (STROUD) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-01-07 | |
STEWART & ALLEN (LCA) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-06-24 | |
ROYFAST SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 2007-11-30 | Liquidation | |
BATH PERFORMANCE CARS LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-08 | Dissolved 2013-11-19 | |
BATH PERFORMANCE & SPECIALIST CARS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-01-07 | |
STEWART & ALLEN LIMITED | Director | 2010-08-24 | CURRENT | 1982-06-01 | Liquidation | |
LONDON COLNEY ANODISING CO. LIMITED | Director | 2009-11-04 | CURRENT | 1970-01-22 | Dissolved 2015-11-17 | |
VADABAR INTERNATIONAL LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-14 | Liquidation | |
SUN PRECISION ENGINEERING LIMITED | Director | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 | |
RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED | Director | 2018-07-01 | CURRENT | 1963-04-02 | Active - Proposal to Strike off | |
PBH PRECISION ENGINEERING CO. LIMITED | Director | 2018-07-01 | CURRENT | 1951-06-28 | Liquidation | |
CES BRISTOL LIMITED | Director | 2018-07-01 | CURRENT | 1982-03-02 | Liquidation | |
GES (HOTWELLS) LIMITED | Director | 2018-06-22 | CURRENT | 2002-12-17 | Active | |
BATH BUSINESS HOLDINGS LTD | Director | 2018-06-22 | CURRENT | 2011-08-09 | Active | |
ROYFAST ENGINEERING LIMITED | Director | 2015-09-01 | CURRENT | 2012-03-30 | Dissolved 2017-08-22 | |
SUN PRECISION ENGINEERING LIMITED | Director | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
363a | Return made up to 31/03/08; full list of members | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 31/03/07; full list of members | |
288a | New secretary appointed | |
287 | Registered office changed on 16/03/07 from: 4/5 bridge street bath somerset BA2 4AS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 31/03/06; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 17/10/05 from: venture way priorswood industrial estate taunton somerset TA2 8DG | |
RES01 | ADOPT ARTICLES 15/08/05 | |
RES13 | Resolutions passed:
| |
RES07 | Resolutions passed:
| |
155(6)a | Declaration of assistance for shares acquisition | |
395 | Particulars of mortgage/charge | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | Particulars of mortgage/charge | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | Return made up to 31/03/05; full list of members | |
AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
SRES01 | ALTER ARTICLES 29/11/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
88(2)R | AD 08/06/99--------- £ SI 10@1=10 £ IC 10811/10821 | |
169 | £ IC 14500/10811 01/06/99 £ SR 3689@1=3689 | |
288a | NEW DIRECTOR APPOINTED | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/99 | |
SRES01 | ALTER MEM AND ARTS 14/04/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Petitions to Wind Up (Companies) | 2008-10-09 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | CHRISTINE ANN CANN LYN COAFFEE MICHAEL TAUNTON CHRISTINE ANN CANN ANTHONY J MORGAN AS TRUSTEESOF THE WT CANN WILL TRUST | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as JARVIS & EVERED LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | JARVIS & EVERED LIMITED | Event Date | 2008-08-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 6769 A Petition to wind up the above-named Company of Solar House, Station Road, Kingswood, Bristol BS15 4PH , presented on 5 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363.(Ref SLR 1352627/37/J/RL.) : | |||
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. |