Dissolved
Dissolved 2016-02-03
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Company Information for JEMACLIN LIMITED
ROTHERWAS, HEREFORD, HR2,
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Company Registration Number
 06824312 Private Limited Company
Dissolved 2016-02-03 |
Company Overview
About Jemaclin Ltd
JEMACLIN LIMITED was founded on 2009-02-19 and had its registered office in Rotherwas. The company was dissolved on the 2016-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JEMACLIN LIMITED | |
| Legal Registered Office | |
| ROTHERWAS HEREFORD | |
Filing Information
| Company Number | 06824312 | |
|---|---|---|
| Date formed | 2009-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 12:48:38 |
| Companies House |
|
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Company Officers of JEMACLIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL WILLIAM ANGUS |
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JEREMY NIGEL PARKER HINDS |
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CLIVE VINCENT HUGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PHILIP MILES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAWSAN LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| NICLING LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Liquidation | |
| HES RESIDENTIAL LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
| CROUCH MGR LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| FLATS & GENERAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1990-10-08 | Active | |
| VESTLIN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
| NICLING LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Liquidation | |
| 100 TOURS LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
| HES RESIDENTIAL LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
| FLATS & GENERAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1990-10-08 | Active | |
| JULIVANDA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-06 | Active | |
| JOLIVE INVESTMENTS LIMITED | Director | 1991-10-09 | CURRENT | 1970-10-09 | Dissolved 2015-02-17 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 19/02/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL PARKER HINDS / 01/08/2012 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/02/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 19/02/10 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to JEMACLIN 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 | 2015-08-24 |
| Notices to Creditors | 2014-10-09 |
| Appointment of Liquidators | 2014-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against JEMACLIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
| DEBENTURE | Satisfied | GROVE PROPERTY FINANCE LIMITED |
Filed Financial Reports
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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 JEMACLIN LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | J. OLLIF & SON LIMITED | 2012-07-26 | Outstanding |
We have found 1 mortgage charges which are owed to JEMACLIN LIMITED
Income
Government Income
We have not found government income sources for JEMACLIN 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 (41100 - Development of building projects) as JEMACLIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JEMACLIN 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | JEMACLIN LIMITED | Event Date | 2014-10-02 |
| Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the above named company are required, on or before 14 November 2014 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Walker of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the sole purpose of distributing the assets of the Company. Date of Appointment: 2 October 2014 Paul Walker (IP No 002649 ), Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , email address and telephone number: Hereford@harrisons.uk.com, 0143 235 9000 Alternative person to contact with enquiries about the case: Wendy George | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JEMACLIN LIMITED | Event Date | 2014-10-02 |
| Paul Walker Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , email address and telephone number: HEREFORD@harrisons.uk.com, 0143 235 9000 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JEMACLIN LIMITED | Event Date | 2014-10-02 |
| Nature of business: Development of building projects Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 20 October 2015 at 10.00 am for the purpose of having an Account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy-holder to attend and vote instead of him, and such proxy-holder need not also be a member. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Paul Walker , IP Number 002649 , Liquidator , tel: 01432 359 000 , email: hereford@harrisons.uk.com , Date of appointment: 2 October 2014 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEMACLIN 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 JEMACLIN 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. |
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