Dissolved
Dissolved 2014-10-07
Company Information for JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED
LONDON, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||||||
---|---|---|---|---|---|---|
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 02965668 | |
---|---|---|
Date formed | 1994-09-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 16:41:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BRUCE |
||
DAVID LATHWOOD |
||
MARK STUPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON CALDER |
Director | ||
MICHAEL ROBERT HANSON |
Director | ||
PETER FORRESTER SINGLETON |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
MARK RICHARD PEROWNE |
Director | ||
PETER GEDDES |
Director | ||
ANDREW JOHN LATTANEY PEAKE |
Company Secretary | ||
GODFREY WARDLE |
Director | ||
JOHN STUART ASPERY |
Director | ||
NICHOLAS RAYMOND BROWN |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
ANTHONY JOSEPH JOHN BOCHENSKI |
Director | ||
JOHN SIDNEY HAMMOND |
Director | ||
RAYMOND NIXON |
Director | ||
WILLIAM GORDON BARCLAY |
Director | ||
DAVID RICHARD FRYATT |
Director | ||
JOHN DAVID FAY |
Director | ||
JOHN STUART ASPERY |
Company Secretary | ||
JOHN CHIDLAW PERCIVAL |
Director | ||
VERONICA ANNE MITCHELL |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE AP LIMITED | Company Secretary | 2008-10-24 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
KING STURGE MANAGEMENT LTD | Company Secretary | 2008-04-30 | CURRENT | 1986-03-19 | Dissolved 2014-02-11 | |
JANE LATHWOOD PROPERTY SOLUTIONS LTD | Director | 2016-04-01 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2000-01-24 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
BEGBIES TRAYNOR GROUP PLC | Director | 2017-07-11 | CURRENT | 2004-05-05 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1980-08-13 | Active | |
JMARK CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
OASIS PROPERTY SOUTH WEST LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-20 | Active | |
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2010-12-31 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
JJ NEWCO ("D") LIMITED | Director | 2010-04-30 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
LOCHINDAAL VENTURES LIMITED | Director | 2008-05-14 | CURRENT | 2002-10-25 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2008-05-09 | CURRENT | 2002-11-08 | Active | |
LESLIE FURNESS & CO. LIMITED | Director | 2007-12-31 | CURRENT | 1970-01-19 | Dissolved 2015-02-24 | |
KING STURGE MANAGEMENT LTD | Director | 2000-09-28 | CURRENT | 1986-03-19 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSON | |
MISC | SECTION 519 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2551953 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 2551953 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORRESTER SINGLETON / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWOOD / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HANSON / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CALDER / 20/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 20/04/2012 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
RES15 | CHANGE OF NAME 07/07/2011 | |
CERTNM | COMPANY NAME CHANGED KING STURGE PLANT & MACHINERY LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWOOD / 02/12/2008 | |
288a | SECRETARY APPOINTED AMANDA JANE BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
CERTNM | COMPANY NAME CHANGED EDWARD RUSHTON SON & KENYON LIMI TED CERTIFICATE ISSUED ON 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
123 | £ NC 2551952/2551953 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED owns 5 domain names.
colebrooks.co.uk ersk.co.uk rushtons.co.uk edwardrushton.co.uk edward-rushton.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED are:
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. |