Liquidation
Company Information for JOLLYPARK LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
01956253
Private Limited Company
Liquidation |
Company Name | |
---|---|
JOLLYPARK LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA6 | |
Company Number | 01956253 | |
---|---|---|
Company ID Number | 01956253 | |
Date formed | 1985-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 28/12/2019 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 08:00:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOLLYPARK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN GWYNN HINDS |
||
JOHN GWYNN HINDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW HARRIS |
Director | ||
PHILIP ANTHONY MORRIS |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
MICHAEL JOHN JAMES |
Director | ||
TERENCE MALCOLM FRANCIS |
Director | ||
DAVID MEIRION HOWELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTARELAY LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
GRADEMOTIVE LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1991-10-23 | Active | |
PLANQUEST LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-01 | Active - Proposal to Strike off | |
MANTARELAY LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
THE CURRENCY EXCHANGE GROUP LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-12-13 | |
PROPERTY INVESTMENT PORTFOLIO LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2018-02-27 | |
WEST WINDS DEVELOPMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
LANGLAND COURT MANAGEMENT LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
JARRINGTON PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
LIBERTY MERCIAN (OSWESTRY) LIMITED | Director | 2013-02-20 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
B J INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
BJ GROUP DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
BASS JARRINGTON LIMITED | Director | 2012-03-30 | CURRENT | 1990-05-31 | Liquidation | |
CODECLAIM PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-06 | Dissolved 2014-09-30 | |
TWO HYDE PARK SQUARE LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-15 | Dissolved 2016-11-22 | |
LIBERTY PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2004-05-20 | Liquidation | |
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2006-07-24 | Active | |
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2007-11-08 | Active | |
B.J. PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 1991-08-30 | Liquidation | |
HQ CHESTER LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Dissolved 2015-07-23 | |
LIBERTY PROPERTIES (HOMES) LIMITED | Director | 2010-12-29 | CURRENT | 1985-04-30 | Liquidation | |
LIBERTY PROPERTIES 2010 LIMITED | Director | 2010-06-08 | CURRENT | 2010-05-27 | Liquidation | |
CENTRAL RETAIL LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-25 | Dissolved 2017-02-07 | |
OLDWALLS DEVELOPMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1985-11-08 | Liquidation | |
LIBERTY RESIDENTIAL PROPERTY LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
LIBERTY REGENT LIMITED | Director | 2002-09-11 | CURRENT | 2002-08-16 | Dissolved 2016-01-19 | |
TORCHWOOD PROPERTIES LIMITED | Director | 2002-07-22 | CURRENT | 1991-04-25 | Liquidation | |
MB114 LIMITED | Director | 2001-07-02 | CURRENT | 1997-09-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-15 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GWYNN HINDS | |
TM02 | Termination of appointment of John Gwynn Hinds on 2020-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HARRIS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GWYNN HINDS on 2014-10-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 13/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 22/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 22/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN GWYN HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | |
RES13 | COMPANY DECLARE DIVIDEND TO MEMBERS 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HARRIS / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORTHOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HINDS / 08/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORRIS / 19/06/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES13 | RE DIVIDEND 08/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 2 HYDE PARK SQUARE LONDON W2 2JY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2019-07-23 |
Appointment of Liquidators | 2019-07-23 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE OF DEVELOPMENT AGREEMENT | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE. | Satisfied | STANDARD CHARTERED BANK. | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SALE AND BUILDING AGREEMENT | Satisfied | PARSONS & WHITTEMORE LYDDON LIMITED. | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
EQUITABLE CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC |
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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 JOLLYPARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JOLLYPARK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JOLLYPARK LIMITED | Event Date | 2019-07-16 |
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 16 July 2019 at 3.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Lesley McLeod on telephone 01792 654607 , or by email at info@stonesandco.co.uk . GARY STONES : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JOLLYPARK LIMITED | Event Date | 2019-07-16 |
Liquidator's name and address: GARY STONES , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT : | |||
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. |