DERNFORD JUPITER LIMITED

Company Name
DERNFORD JUPITER LIMITED

Legal Registered Office
CAMBRIDGE ENGLAND

Company Number		01391624
Date formed		1978-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-03-14
Type of accounts		DORMANT

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Company Officers of DERNFORD JUPITER LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES FOORD	Company Secretary	2011-10-01
DEREK ARTHUR DAZELEY	Director	1991-05-31
SIMON JAMES DAZELEY	Director	1993-05-11
DAVID JAMES FOORD	Director	2014-04-30
ELIZABETH MARY JANUARY	Director	2010-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JAMES DAZELEY	Company Secretary	2010-07-11	2011-09-30
RICHARD DOUGLAS JANUARY	Company Secretary	2001-04-25	2010-07-11
RICHARD DOUGLAS JANUARY	Director	2006-01-01	2010-07-11
WINIFRED AMY JANUARY	Director	1991-05-31	2005-12-31
WINIFRED AMY JANUARY	Company Secretary	1991-05-31	2001-04-25
DESMOND WILLIAM JANUARY	Director	1991-05-31	1994-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK ARTHUR DAZELEY	DEAL FARMS LIMITED	Director	2010-08-10	CURRENT	1964-03-04	Dissolved 2015-02-25
DEREK ARTHUR DAZELEY	DERNFORD HOLDINGS LIMITED	Director	2005-09-28	CURRENT	2005-09-28	Liquidation
DEREK ARTHUR DAZELEY	DERNFORD PROPERTIES LIMITED	Director	2004-09-28	CURRENT	2004-06-29	Liquidation
DEREK ARTHUR DAZELEY	DERNFORD BLAKENEY LIMITED	Director	1992-05-29	CURRENT	1978-09-26	Liquidation
DEREK ARTHUR DAZELEY	DERNFORD (REGENT) LIMITED	Director	1991-05-31	CURRENT	1972-04-10	Active - Proposal to Strike off
SIMON JAMES DAZELEY	LEARIG (CAMBRIDGE) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
SIMON JAMES DAZELEY	HAWKSTAR VENTURES LTD	Director	2016-02-12	CURRENT	2014-06-16	Active - Proposal to Strike off
SIMON JAMES DAZELEY	SWAVESEY VENTURES LIMITED	Director	2015-12-09	CURRENT	2015-08-03	Active - Proposal to Strike off
SIMON JAMES DAZELEY	HEWCO 2015 LIMITED	Director	2015-01-05	CURRENT	2015-01-05	Dissolved 2016-08-09
SIMON JAMES DAZELEY	OLD NSH LTD	Director	2015-01-05	CURRENT	2015-01-05	Dissolved 2016-11-29
SIMON JAMES DAZELEY	DERNFORD EASTERN LIMITED	Director	2014-08-15	CURRENT	2014-07-14	Liquidation
SIMON JAMES DAZELEY	CAMBRIDGE REPETITION ENGINEERS LIMITED	Director	2013-08-27	CURRENT	1954-09-30	Liquidation
SIMON JAMES DAZELEY	DERNFORD PROJECTS LTD	Director	2010-02-23	CURRENT	2009-10-29	Liquidation
SIMON JAMES DAZELEY	DERNFORD (CAMBRIDGE) LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active - Proposal to Strike off
SIMON JAMES DAZELEY	DERNFORD HOLDINGS LIMITED	Director	2005-09-28	CURRENT	2005-09-28	Liquidation
SIMON JAMES DAZELEY	DERNFORD PROPERTIES LIMITED	Director	2004-09-28	CURRENT	2004-06-29	Liquidation
SIMON JAMES DAZELEY	DERNFORD (REGENT) LIMITED	Director	2002-08-01	CURRENT	1972-04-10	Active - Proposal to Strike off
SIMON JAMES DAZELEY	DOWNING VENTURES LIMITED	Director	1997-10-22	CURRENT	1997-10-22	Dissolved 2016-11-29
SIMON JAMES DAZELEY	DERNFORD BLAKENEY LIMITED	Director	1996-01-01	CURRENT	1978-09-26	Liquidation
DAVID JAMES FOORD	DERNFORD HISTON LTD	Director	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
DAVID JAMES FOORD	DERNFORD REAL ESTATE LTD	Director	2018-02-16	CURRENT	2018-02-16	Liquidation
DAVID JAMES FOORD	DERNFORD DEVELOPMENTS LTD	Director	2017-12-08	CURRENT	2017-12-08	Liquidation
DAVID JAMES FOORD	DERNFORD MPMERCHANT LIMITED	Director	2016-08-15	CURRENT	2016-04-25	Active - Proposal to Strike off
DAVID JAMES FOORD	SWAVESEY VENTURES LIMITED	Director	2015-12-09	CURRENT	2015-08-03	Active - Proposal to Strike off
DAVID JAMES FOORD	HEWCO 2015 LIMITED	Director	2015-01-14	CURRENT	2015-01-05	Dissolved 2016-08-09
DAVID JAMES FOORD	OLD NSH LTD	Director	2015-01-14	CURRENT	2015-01-05	Dissolved 2016-11-29
DAVID JAMES FOORD	DERNFORD EASTERN LIMITED	Director	2014-10-09	CURRENT	2014-07-14	Liquidation
DAVID JAMES FOORD	DERNFORD (REGENT) LIMITED	Director	2014-04-30	CURRENT	1972-04-10	Active - Proposal to Strike off
DAVID JAMES FOORD	DERNFORD BLAKENEY LIMITED	Director	2014-04-30	CURRENT	1978-09-26	Liquidation
DAVID JAMES FOORD	DERNFORD PROPERTIES LIMITED	Director	2014-04-30	CURRENT	2004-06-29	Liquidation
DAVID JAMES FOORD	DERNFORD HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2005-09-28	Liquidation
DAVID JAMES FOORD	DERNFORD (CAMBRIDGE) LIMITED	Director	2014-04-30	CURRENT	2009-09-15	Active - Proposal to Strike off
DAVID JAMES FOORD	DOWNING VENTURES LIMITED	Director	2007-07-01	CURRENT	1997-10-22	Dissolved 2016-11-29
ELIZABETH MARY JANUARY	CAMBRIDGE REPETITION ENGINEERS LIMITED	Director	2013-08-27	CURRENT	1954-09-30	Liquidation
ELIZABETH MARY JANUARY	DERNFORD PROPERTIES LIMITED	Director	2013-03-01	CURRENT	2004-06-29	Liquidation
ELIZABETH MARY JANUARY	OXLIP DEVELOPMENTS LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
ELIZABETH MARY JANUARY	DERNFORD (REGENT) LIMITED	Director	2010-08-20	CURRENT	1972-04-10	Active - Proposal to Strike off
ELIZABETH MARY JANUARY	DERNFORD BLAKENEY LIMITED	Director	2010-08-20	CURRENT	1978-09-26	Liquidation
ELIZABETH MARY JANUARY	DERNFORD HOLDINGS LIMITED	Director	2010-08-20	CURRENT	2005-09-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-19	DS01	APPLICATION FOR STRIKING-OFF
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 25 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23	AR01	20/05/16 FULL LIST
2016-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	20/05/15 FULL LIST
2015-06-08	AD02	SAIL ADDRESS CHANGED FROM: 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ ENGLAND
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 25 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS ENGLAND
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ
2015-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02	AR01	20/05/14 FULL LIST
2014-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-02	AP01	DIRECTOR APPOINTED MR DAVID JAMES FOORD
2014-01-16	SH20	STATEMENT BY DIRECTORS
2014-01-16	CAP-SS	SOLVENCY STATEMENT DATED 09/01/14
2014-01-16	SH19	16/01/14 STATEMENT OF CAPITAL GBP 1000
2014-01-16	RES13	REDUCE SHARE PREM A/C TO NIL 09/01/2014
2014-01-16	RES06	REDUCE ISSUED CAPITAL 09/01/2014
2013-05-28	AR01	20/05/13 FULL LIST
2013-05-28	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2013-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-14	RES15	CHANGE OF NAME 27/11/2012
2012-12-14	CERTNM	COMPANY NAME CHANGED JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-12-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22	AR01	20/05/12 FULL LIST
2012-05-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-05-22	AD02	SAIL ADDRESS CREATED
2012-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-11	AP03	SECRETARY APPOINTED MR DAVID JAMES FOORD
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON DAZELEY
2011-06-06	AR01	20/05/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JANUARY / 20/05/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 20/05/2011
2011-06-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-27	AP01	DIRECTOR APPOINTED ELIZABETH MARY JANUARY
2010-08-18	AP03	SECRETARY APPOINTED MR SIMON JAMES DAZELEY
2010-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD JANUARY
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JANUARY
2010-06-29	AR01	20/05/10 FULL LIST
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-05-29	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-28	353	LOCATION OF REGISTER OF MEMBERS
2009-05-28	190	LOCATION OF DEBENTURE REGISTER
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007
2009-05-07	RES01	ADOPT ARTICLES 22/04/2009
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-28	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007
2008-05-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JANUARY / 01/01/2007
2008-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-05-31	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-01	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-02-20	288b	DIRECTOR RESIGNED
2005-07-11	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-02	363s	RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-02	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DERNFORD JUPITER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DERNFORD JUPITER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-10-21	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-05-22	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-04-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1994-08-08	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1980-02-07	Satisfied	ANGLIA HASTINGS & THANET BUILDING SOCIETY.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 DERNFORD JUPITER LIMITED

Intangible Assets

Patents

We have not found any records of DERNFORD JUPITER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERNFORD JUPITER LIMITED

Trademarks

We have not found any records of DERNFORD JUPITER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERNFORD JUPITER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DERNFORD JUPITER LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DERNFORD JUPITER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERNFORD JUPITER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DERNFORD JUPITER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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Last Datalog update:	2017-08-18 16:08:03
Primary Source:	Companies House

Company Overview

Company Officers of DERNFORD JUPITER LIMITED

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