JCL ALLEMBY HUNT LIMITED
LONDON ALLEMBY HUNT LIMITED TRACKLIGHT LIMITED

Hellopages » Greater London » Barnet » NW7 3SA

Company number 03764822
Status Liquidation
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 12 December 2016; Liquidators statement of receipts and payments to 12 December 2015; Liquidators statement of receipts and payments to 12 December 2014. The most likely internet sites of JCL ALLEMBY HUNT LIMITED are www.jclallembyhunt.co.uk, and www.jcl-allemby-hunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Jcl Allemby Hunt Limited is a Private Limited Company. The company registration number is 03764822. Jcl Allemby Hunt Limited has been working since 05 May 1999. The present status of the company is Liquidation. The registered address of Jcl Allemby Hunt Limited is B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . HUNT, Hugo Charles is a Secretary of the company. DRAKE, Daniel is a Director of the company. GUNTRIP, Martin William Charles is a Director of the company. HUNT, Hugo Charles is a Director of the company. JOHNSTONE, Alastair William Ross is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CULLEN, John Charles has been resigned. Director FYLES, David Martin has been resigned. Director GRANT, David Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUNT, Hugo Charles
Appointed Date: 28 May 1999
Director
DRAKE, Daniel
Appointed Date: 19 May 2011
45 years old
Director
GUNTRIP, Martin William Charles
Appointed Date: 08 March 2011
65 years old
Director
HUNT, Hugo Charles
Appointed Date: 28 May 1999
63 years old
Director
JOHNSTONE, Alastair William Ross
Appointed Date: 21 November 2007
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 05 May 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 05 May 1999
Director
CULLEN, John Charles
Resigned: 24 April 2009
Appointed Date: 28 May 1999
66 years old
Director
FYLES, David Martin
Resigned: 21 April 2008
Appointed Date: 24 February 2003
64 years old
Director
GRANT, David Douglas
Resigned: 30 April 2006
Appointed Date: 07 February 2004
78 years old

JCL ALLEMBY HUNT LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 12 December 2016
04 Feb 2016
Liquidators statement of receipts and payments to 12 December 2015
04 Feb 2015
Liquidators statement of receipts and payments to 12 December 2014
22 Apr 2014
Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
03 Feb 2014
Liquidators statement of receipts and payments to 12 December 2013
...
... and 88 more events
15 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1999
£ nc 100/1000 01/06/99
28 May 1999
Company name changed tracklight LIMITED\certificate issued on 01/06/99
05 May 1999
Incorporation

JCL ALLEMBY HUNT LIMITED Charges

30 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2012
Deed of charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Trustees of Allenby Hunt Pension Scheme
Description: Fixed charge over domain names www.allembyhunt.co.UK.
19 January 2010
Rent deposit deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Abchurch Properties Limited
Description: The initial deposit of £85000.
8 May 2009
Charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Allemby Hunt Pension Scheme C/O Morgan Lloyd Trustees Limited
Description: Domain name www.allembyhunt.co.UK.
28 May 2008
All assets debenture
Delivered: 4 June 2008
Status: Satisfied on 6 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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