Dissolved
Dissolved 2017-02-15
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Company Information for JAXMEAD PROPERTIES LIMITED
CROWN ROAD, NORWICH, NR1,
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Company Registration Number
 01414153 Private Limited Company
Dissolved 2017-02-15 |
Company Overview
About Jaxmead Properties Ltd
JAXMEAD PROPERTIES LIMITED was founded on 1979-02-09 and had its registered office in Crown Road. The company was dissolved on the 2017-02-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAXMEAD PROPERTIES LIMITED | |
| Legal Registered Office | |
| CROWN ROAD NORWICH | |
Filing Information
| Company Number | 01414153 | |
|---|---|---|
| Date formed | 1979-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-02-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:32:26 |
| Companies House |
|
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Company Officers of JAXMEAD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENDA MOORE |
||
TERENCE MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN PATERSON |
Company Secretary | ||
MICHAEL JOHN PATERSON |
Director | ||
LYNNE MARIE GRAVES |
Company Secretary | ||
MICHAEL CHRISTOPHER WHATLEY |
Director | ||
GILLIAN MARGARET WHATLEY |
Company Secretary | ||
PATRICIA MARY WHATLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYCOVE DEVELOPMENTS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-12-01 | |
| ASPAL LANE MANAGEMENT LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM NWB BUSINESS EXCHANGE 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 21/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA MOORE / 01/01/2014 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PATERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6 DOWNING DRIVE GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2RP | |
| AR01 | 21/11/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 19/11/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 21/11/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 20/08/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 12/03/04--------- £ SI 90000@1 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 123 | £ NC 100000/1000000 12/03/04 | |
| RES04 | NC INC ALREADY ADJUSTED 12/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to JAXMEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-24 |
| Appointment of Liquidators | 2015-09-14 |
| Winding-Up Orders | 2015-05-08 |
| Petitions to Wind Up (Companies) | 2015-02-19 |
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against JAXMEAD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Outstanding | DANSKE BANK A/S TRADING AS NATIONAL IRISH BANK | |
| LEGAL MORTGAGE | Outstanding | NATIONAL IRISH BANK LIMITED | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL IRISH BANK LIMITED | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | HENRY ANSBACHER & CO LIMITED |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 1,374,043 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 122,395 |
Creditors and other liabilities
Filed Financial Reports
|
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 JAXMEAD PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 150,000 |
|---|---|---|
| Current Assets | 2011-08-01 | £ 980,592 |
| Debtors | 2011-08-01 | £ 36,900 |
| Fixed Assets | 2011-08-01 | £ 15,247 |
| Shareholder Funds | 2011-08-01 | £ 500,599 |
| Stocks Inventory | 2011-08-01 | £ 943,692 |
| Tangible Fixed Assets | 2011-08-01 | £ 15,247 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JAXMEAD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAXMEAD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for JAXMEAD PROPERTIES 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 (41202 - Construction of domestic buildings) as JAXMEAD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAXMEAD PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2016-08-18 |
| In the High Court of Justice case number 846 Principal Trading Address: 6 Downing Drive, Great Barton, Bury St Edmunds, Suffolk, IP31 2RP Notice is hereby given that final meeting of the creditors of Jaxmead Properties Limited will be held at 2.00 pm on 1 November 2016 at the offices of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the Liquidator and to pass the following resolutions: That the liquidators final report and account presented to the meeting are hereby approved and that the Liquidator be granted his release. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies and proof of debts to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT no later than 12 noon on the working day immediately before the meeting. Date of appointment: 20 August 2015 Office holder details: Chris McKay (IP No. 9466) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT For further details contact: Tel: 01603 877540, Fax: 01603 877549, Email: freyacooper@mw-w.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2015-08-20 |
| In the High Court of Justice case number 846 Principal Trading Address: 6 Downing Drive, Great Barton, Bury St Edmunds, Suffolk, IP31 2RP Notice is hereby given pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 that I, Chris McKay , of McTear Williams & Wood , 51 Cambridge Place, Cambridge, CB2 1NS , (IP No. 009466) was appointed liquidator of Jaxmead Properties Limited by the Secretary of State on 20 August 2015 . A meeting of creditors of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 30 September 2015 at 2.30 pm. The meeting is called pursuant to Section 141(2) of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purposes of appointing a Creditors Committee if creditors wish and fixing the remuneration of the Liquidator by reference to time properly given in attending to matters arising in the liquidation. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies and proof of debts to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT no later than 12 noon on the business day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood,Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email: info@mw-w.com | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2015-04-27 |
| In the High Court Of Justice case number 00846 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | IMPEY DEVELOPMENTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2015-01-29 |
| Solicitor | Taylor Vinters LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 846 A Petition to wind up the above-named Company of NWB Business Exchange, 14 Basil Street, Knightsbridge, London SW3 1AJ , presented on 29 January 2015 by IMPEY DEVELOPMENTS LIMITED , of 88 High Street, Ramsey, Huntingdon, Cambridgeshire PE26 1BS , claiming to be a Creditor of the Company, will be heard at The High Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JAXMEAD PROPERTIES LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAXMEAD PROPERTIES 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 JAXMEAD PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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