Liquidation
Company Information for JAYNE HOMES (WEST HADDON) LIMITED
30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
08994194
Private Limited Company
Liquidation |
Company Name | |
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JAYNE HOMES (WEST HADDON) LIMITED | |
Legal Registered Office | |
30 ST. PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in CV1 | |
Company Number | 08994194 | |
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Company ID Number | 08994194 | |
Date formed | 2014-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/07/2017 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 15:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MILNE |
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SUZANNE JAYNE MILNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ASPECTS (MOULTON) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
NATIONAL SMOKE VENTILATION SOLUTIONS LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
ASPECTS (EARLSDON) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
JAYNE COMMERCIAL LIMITED | Director | 2015-01-28 | CURRENT | 2009-10-29 | Active | |
ASPECTS BUILDING SERVICES (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
ASPECTS (LUTTERWORTH) LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-17 | Active | |
ASPECTS SERVICES (UK) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-23 | Active | |
ASPECTS (COVENTRY) LIMITED | Director | 2004-06-06 | CURRENT | 2004-06-03 | Active | |
ASPECTS DEVELOPMENTS LIMITED | Director | 2004-05-28 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
ASPECTS BUILDING SERVICES LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
ASPECTS HOLDINGS (UK) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
ASPECTS HOMES (MIDLANDS) LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
JAYNE COMMERCIAL LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE JAYNE MILNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089941940001 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AR01 | 12/05/16 FULL LIST | |
AA01 | CURREXT FROM 30/04/2016 TO 31/10/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089941940001 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/05/15 FULL LIST | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-07-14 |
Appointmen | 2017-07-14 |
Notices to | 2017-07-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JAYNE HOMES (WEST HADDON) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JAYNE HOMES (WEST HADDON) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JAYNE HOMES (WEST HADDON) LIMITED | Event Date | 2017-07-12 |
At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 12 July 2017 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 12 July 2017 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. Andrew Milne : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAYNE HOMES (WEST HADDON) LIMITED | Event Date | 2017-07-12 |
Andrew Turpin of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JAYNE HOMES (WEST HADDON) LIMITED | Event Date | 2017-07-12 |
NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required. on or before 17 August 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Andrew Turpin, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, 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 any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 12 July 2017 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. Andrew Turpin , Liquidator 13 July 2017 | |||
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. |