Company Information for GLORIA JENNINGS LEASING LIMITED
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
07566637
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLORIA JENNINGS LEASING LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in OX26 | |
Company Number | 07566637 | |
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Company ID Number | 07566637 | |
Date formed | 2011-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 11:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
TRIPLE POINT ADMINISTRATION LLP |
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SUSAN JENNINGS |
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JOHN STEVENS |
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TRIPLE POINT INVESTMENT MANAGEMENT LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CH BUSINESS SERVICES LTD |
Company Secretary | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
MINI DE SILVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS LINK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
GREEN ENERGY FOR EDUCATION LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
CORNERSTONE COGENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (STEVENAGE A) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
MODERN POWER GENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GLASS LEAF POWER LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (BLETCHLEY) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (STEVENAGE B) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
FUNDING PATH LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
EFFICIENT GENERATION LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-04-25 | Active | |
BROADPOINT 3 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BLYTH CENTRAL DEVELOPMENTS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
CONRAD (REDBOURN) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
COMMUNITY INTEREST CAPITAL C.I.C. | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADVANCR ONE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
GREEN AGRICULTURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-05-17 | |
PADDOCK BROW LEASING CO LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-02 | Dissolved 2016-10-05 | |
JMS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
M WERNHAM LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-12-19 | Dissolved 2017-09-13 | |
M. J. CALEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-12-17 | Dissolved 2017-08-23 | |
BIG SCREEN DIGITAL SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
A&W LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-05-18 | Active | |
DLN DIGITAL LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-18 | Active | |
H.BREWSTER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-22 | Active | |
LASSIE JACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-01-27 | Liquidation | |
CHELSEA REID LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-19 | Active | |
G LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
MCNAIR LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-10-19 | Active | |
PUDDING BAG LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-12-15 | Active | |
TEDSCO LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-10 | Liquidation | |
M P WAKEFIELD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-10-18 | Active | |
STRATPARK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-12 | Liquidation | |
MOLLIE BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
MULTIPLEX DIGITAL SERVICES LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-11-20 | Liquidation | |
INKA VENTURES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2006-02-16 | Liquidation | |
LITTLE ORCHARD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-03-20 | Active | |
CINEMATIC SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
JAKEMANS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-03-12 | Active | |
HAWKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-07-07 | Liquidation | |
J B MORRELL LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-08-04 | Liquidation | |
R REYNOLDS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-01-10 | Active | |
KEYMER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-07-28 | Liquidation | |
LIGHT HOLD LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-08-23 | Liquidation | |
COLLETT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-16 | Active | |
AERIS POWER LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-28 | Active | |
M. B. LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
CUFF LEASING LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-09-13 | Active | |
J BLACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-06-13 | Active | |
R H CURRIE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-10-02 | Liquidation | |
MARIE BARRON LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-03-02 | Liquidation | |
LUKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-04-23 | Liquidation | |
PAGODA LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2007-10-04 | Active | |
RNT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-12-10 | Active | |
GLASSHOUSE GENERATION LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CAVENDISH MARITIME LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
59 TALBOT ROAD LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
WILSON STEVENS SECRETARIAL LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-07-05 | |
JOHN'S KNOWLEDGE LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
POWDER KEG PICTURES LIMITED | Director | 2014-05-08 | CURRENT | 2012-01-19 | Active | |
PLASMERA LTD | Director | 2011-11-22 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
PEACEBUILDINGS | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
JOHN MALTI LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
HALOW CARE COMMUNITY INTEREST COMPANY | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
REGGAE TO GO LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2017-06-27 | |
HALOW PROJECT | Director | 2007-06-01 | CURRENT | 2006-05-19 | Active | |
PAR TENTS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED | Director | 2006-12-01 | CURRENT | 1971-08-25 | Active | |
PARKING CLUB LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-07-28 | |
CHARTERHOUSE LONDON LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Liquidation | |
J BLACK LEASING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
RNT LEASING LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
G LEASING LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
CUFF LEASING LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
CHELSEA REID LEASING LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MOLLIE BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M. B. LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
STRATPARK LEASING LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Liquidation | |
COLLETT LEASING LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
LASSIE JACK LEASING LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Liquidation | |
M P WAKEFIELD LEASING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
KEYMER LEASING LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Liquidation | |
TEDSCO LEASING LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Liquidation | |
R REYNOLDS LEASING LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
PUDDING BAG LEASING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
LITTLE ORCHARD LEASING LIMITED | Director | 2010-12-14 | CURRENT | 2008-03-20 | Active | |
HAIGH HILL LEASING LIMITED | Director | 2010-11-24 | CURRENT | 2008-03-20 | Liquidation | |
J B MORRELL LEASING LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
HAWKE LEASING LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Liquidation | |
MARIE BARRON LEASING LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Liquidation | |
H.BREWSTER LEASING LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
MCNAIR LEASING LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
A&W LEASING LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
JAKEMANS LEASING LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
PADDOCK BROW LEASING CO LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-10-05 | |
M WERNHAM LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2017-09-13 | |
PILGRIM LEASING LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Dissolved 2015-07-10 | |
PAGODA LEASING LIMITED | Director | 2008-08-01 | CURRENT | 2007-10-04 | Active | |
VERALYNNE LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-01-10 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 49600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 49600 | |
AR01 | 16/03/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 49600 | |
AR01 | 16/03/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 13/06/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 49600 | |
AR01 | 16/03/12 FULL LIST | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MINI DE SILVA | |
AP04 | CORPORATE SECRETARY APPOINTED CH BUSINESS SERVICES LTD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2017-05-24 |
Appointment of Liquidators | 2017-05-24 |
Resolutions for Winding-up | 2017-05-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 900,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 3,892 |
Creditors and other liabilities
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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 GLORIA JENNINGS LEASING LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 6,265 |
Current Assets | 2012-04-01 | £ 6,365 |
Debtors | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLORIA JENNINGS LEASING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GLORIA JENNINGS LEASING LIMITED | Event Date | 2017-05-12 |
Notice is hereby given that Creditors of the above named Company are required, on or before 16 June 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 12 May 2017. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLORIA JENNINGS LEASING LIMITED | Event Date | 2017-05-12 |
Christopher Brown and Emma Legdon, F A Simms & Partners Limited, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel: 0114 2518850 email: advice@hatshaw.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLORIA JENNINGS LEASING LIMITED | Event Date | 2017-05-12 |
At a General Meeting of the members of the above-named Company, duly convened and held at The Offices of Triple Point, 18 St. Swithin's Lane, London, EC4N 8AD on 12 May 2017 at 11.15 am the following resolutions were passed:- SPECIAL RESOLUTIONS "THAT, the company be wound up voluntarily." ORDINARY RESOLUTIONS "THAT, Christopher Brown & Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company's affairs and distributing its assets." "THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator." For further details contact: Emma Legdon, Email: emma.legdon@hartshaw.co.uk, Tel. 0114 251 8850. John Stevens : | |||
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. |