Dissolved 2017-02-01
Company Information for DAVID JEFFS AND ASSOCIATES LIMITED
JAMES NICOLSON LINK, YORK, YO30 4XG,
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Company Registration Number
05423807
Private Limited Company
Dissolved Dissolved 2017-02-01 |
Company Name | |
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DAVID JEFFS AND ASSOCIATES LIMITED | |
Legal Registered Office | |
JAMES NICOLSON LINK YORK YO30 4XG Other companies in TS24 | |
Company Number | 05423807 | |
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Date formed | 2005-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 17:54:34 |
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Officer | Role | Date Appointed |
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VIVIEN PATRICIA JEFFS |
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DAVID JOHN JEFFS |
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VIVIEN PATRICIA JEFFS |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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YORKSHIRE AVIATION LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 31 HAWTHORN GROVE YORK YO31 7YA | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIEN PATRICIA JEFFS / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEFFS / 13/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 14 CLIFFORD STREET YORK YO1 9RD | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
88(2)R | AD 31/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-05 |
Appointment of Liquidators | 2014-10-02 |
Notices to Creditors | 2014-10-02 |
Resolutions for Winding-up | 2014-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DAVID JEFFS AND ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DAVID JEFFS AND ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DAVID JEFFS AND ASSOCIATES LIMITED | Event Date | 2016-08-31 |
The Company was placed into members voluntary liquidation on 26 September 2014 and on the same date, David Adam Broadbent (IP No. 009458) of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG was appointed as Liquidator of the Company. 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 the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 20 October 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Liquidators 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 may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Ian Gostellow by e-mail at ian.gostellow@begbies-traynor.com or by telephone on 01904 479801. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVID JEFFS AND ASSOCIATES LIMITED | Event Date | 2014-09-26 |
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAVID JEFFS AND ASSOCIATES LIMITED | Event Date | 2014-09-26 |
Notice is hereby given that the creditors of David Jeffs and Associates Limited, which is being voluntarily wound up, are required on or before 26 October 2014 to submit their full name address and description, together with full particulars of their debts or claims and the name and address of their solicitor (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York Y030 4AG - the Liquidator of David Jeffs and Associates Limited. Creditors (or their solicitors) may also be required (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 26 September 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 . David Adam Broadbent , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVID JEFFS AND ASSOCIATES LIMITED | Event Date | 2014-09-26 |
At a General Meeting of the above named company, duly convened, and held at 17 Old Mill Lane, Clifford, Wetherby LS23 6LE on Friday 26 September 2014 at 4.15 pm, the following resolutions were duly passed: As Special Resolutions That the company be wound up voluntarily; and That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders. As Ordinary Resolutions That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 26 September 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 . David John Jeffs , Director & Chairman of the Meeting : | |||
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. |