JARVIS DORMANT 21 LIMITED

Meridian House, York, YO24 1AW The Crescent
StatusACTIVE
Company No.00897202
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1967
Years53 years, 7 months, 27 days


SUMMARY

JARVIS DORMANT 21 LIMITED is an active private limited company with number 00897202. It was incorporated 53 years, 7 months, 27 days ago, on 01 February 1967. The company address is Meridian House, York, YO24 1AW The Crescent, York, North Yorkshire and the country of origin is United Kingdom. On 11 December 2006 the company had it's name changed from 'SOMERFORD EQUIPMENT LIMITED' to the actual name 'JARVIS DORMANT 21 LIMITED'. The accounting category is 'Dormant', last accounts made up to 31 March 2009 next accounts are due by 31 December 2010.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2010
Last made up31 Mar 2009
CategoryDORMANT
Returns Due Date01 Nov 2011
Returns Last Date04 Oct 2010
Previous Names
2006-12-11SOMERFORD EQUIPMENT LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 17 Sep 1999
Current time on role 21 years, 0 months, 11 days

LAIRD, Stuart Wilson
Director
ACTIVE
Assigned on 25 Sep 2009
Current time on role 11 years, 0 months, 3 days

BUTTERY, Alison Tracey
Secretary
RESIGNED
Assigned on 23 Apr 1999
Resigned on 17 Sep 1999
Time on role 0 years, 4 months, 24 days

MCGOWAN, Gerard Francis
Secretary
RESIGNED
Assigned on 19 Aug 1992
Resigned on 23 Apr 1999
Time on role 6 years, 8 months, 4 days

YEARWOOD, Michael Brian
Secretary
RESIGNED
Assigned on
Resigned on 19 Aug 1992
Time on role 28 years, 1 months, 9 days

AKINLADE, Mark Adeyemi Asagba
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 10 Nov 2016
Time on role 9 years, 5 months, 10 days



DOYLE, Robert John
Director
RESIGNED
Assigned on 15 Jun 2004
Resigned on 30 Nov 2004
Time on role 0 years, 5 months, 15 days

FLOATE, Ernst
Director
RESIGNED
Assigned on 19 Aug 1992
Resigned on 02 Aug 1999
Time on role 6 years, 11 months, 14 days

GAY, Andrew
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 02 Aug 2000
Time on role 1 years, 4 months, 2 days

JOHNSON, Robert Nigel
Director
RESIGNED
Assigned on 01 Feb 2003
Resigned on 15 Jun 2004
Time on role 1 years, 4 months, 14 days

JOHNSON, Robert Nigel
Director
RESIGNED
Assigned on 12 Nov 2001
Resigned on 30 Nov 2001
Time on role 0 years, 0 months, 18 days



KENDALL, Robert William
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 15 Apr 2004
Time on role 3 years, 9 months, 15 days

LEECH, David Ernest
Director
RESIGNED
Assigned on
Resigned on 20 Mar 2000
Time on role 20 years, 6 months, 8 days

MASON, Geoffrey Keith Howard
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 31 May 2007
Time on role 6 years, 9 months, 7 days

MCGOWAN, Gerard Francis
Director
RESIGNED
Assigned on 13 Aug 1999
Resigned on 30 Jun 2001
Time on role 1 years, 10 months, 17 days

SIMPSON, Terence Colin Frank
Director
RESIGNED
Assigned on 08 Feb 1993
Resigned on 31 Mar 1999
Time on role 6 years, 1 months, 23 days



WESTBROOK, Bernard Leslie
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 25 Sep 2009
Time on role 8 years, 5 months, 26 days

YEARWOOD, Michael Brian
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1992
Time on role 28 years, 1 months, 9 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Supplemental debenture


Created on 17 Jan 1996
Delivered on 05 Feb 1996
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co. Limited, (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.


Transactions

View PDF
View PDF
View PDF


Debenture


Created on 08 Feb 1993
Delivered on 18 Feb 1993
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents or any other documents as defined in this debenture

Short Particulars
See doc ref M112 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF
View PDF


Mortgage debenture


Created on 26 Sep 1979
Delivered on 02 Oct 1979
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future goodwill including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


CHASQ LIMITED
26a Albany Road, , N4 4RL London

Number:01668901
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
WILLOW CASHMERE LIMITED
54 Lowther Road, London, SW13 9NU

Number:04960783
Status:ACTIVE
Category:Private Limited Company
URBIS BUILD LTD
Mary Street House, Taunton, TA1 3NW Mary Street

Number:06071841
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:SMALL

ASHA HEALTHCARE SYSTEMS LTD
107 Aspect Court, Slough, SL1 2EZ Windsor Road

Number:07152886
Status:ACTIVE
Category:Private Limited Company
PYGMYKNIGHT LTD
Suite 6, Lakeside House, Redditch, B98 8JY 58a Arthur Street

Number:11931261
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED