Live but Receiver Manager on at least one charge
Company Information for JT HOLDINGS (WALES) LTD
UNIT 3, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ,
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Company Registration Number
![]() Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
JT HOLDINGS (WALES) LTD | |
Legal Registered Office | |
UNIT 3 CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ Other companies in SA18 | |
Company Number | 05572823 | |
---|---|---|
Company ID Number | 05572823 | |
Date formed | 2005-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 23/09/2009 | |
Return next due | 21/10/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 14:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANN TOVEY |
||
JOHN FRANCIS MAHONEY |
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RALPH PAUL ORAM |
||
JOHN ROYSTON TOVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBEING REGENERATION LIMITED | Director | 2013-03-14 | CURRENT | 2008-02-19 | Dissolved 2016-04-19 | |
QUALITEK ENGINEERING LTD | Director | 2010-04-01 | CURRENT | 2010-03-25 | Active | |
QUALITEK ENGINEERING LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
DS01 | Application to strike the company off the register | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/08; full list of members | |
225 | Accounting reference date extended from 30/09/07 to 31/03/08 | |
363a | Return made up to 23/09/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/06; full list of members | |
288a | New director appointed | |
287 | Registered office changed on 07/07/06 from: unit 7.2, trostre ind est trostre road llanelli carmarthenshire SA14 9UU | |
288a | New director appointed | |
88(2)R | Ad 30/03/06--------- £ si 40500@1=40500 £ ic 42833/83333 | |
RES01 | ADOPT ARTICLES 12/04/06 | |
123 | Nc inc already adjusted 30/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | GRANT ARRANGE 30/03/06 | |
RES04 | £ NC 42833/83333 30/03/ | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | Nc inc already adjusted 03/03/06 | |
RES10 | Resolutions passed:
| |
RES04 | £ NC 100/42833 03/03/ | |
88(2)R | AD 03/03/06--------- £ SI 42831@1=42831 £ IC 2/42833 | |
88(2)R | AD 03/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
RES13 | Resolutions passed:
| |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | FINANCE WALES INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as JT HOLDINGS (WALES) LTD 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. |