JAF01 LIMITED
BATH WINFORD MANOR HOTEL LIMITED WINFORD MANOR LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NN
Company number 05903976
Status Liquidation
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNIVERSAL HOUSE 1-2, QUEENS PARADE PLACE, BATH, BA1 2NN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN England to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 1 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JAF01 LIMITED are www.jaf01.co.uk, and www.jaf01.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Jaf01 Limited is a Private Limited Company. The company registration number is 05903976. Jaf01 Limited has been working since 14 August 2006. The present status of the company is Liquidation. The registered address of Jaf01 Limited is Universal House 1 2 Queens Parade Place Bath Ba1 2nn. . FAHEY, James Andrew is a Director of the company. Secretary FAHEY, Doreen Mary has been resigned. Secretary POOLEY, Mark has been resigned. Secretary THOBROE, Marguerita Mary has been resigned. Director PATCH, Clive John has been resigned. Director PATCH, Kevin Henry has been resigned. Director POOLEY, Mark has been resigned. Director POTTER, Esther has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FAHEY, James Andrew
Appointed Date: 14 August 2006
70 years old

Resigned Directors

Secretary
FAHEY, Doreen Mary
Resigned: 02 October 2006
Appointed Date: 14 August 2006
Secretary
POOLEY, Mark
Resigned: 08 July 2009
Appointed Date: 14 January 2008
Secretary
THOBROE, Marguerita Mary
Resigned: 25 February 2008
Appointed Date: 02 October 2006
Director
PATCH, Clive John
Resigned: 01 April 2011
Appointed Date: 14 January 2008
64 years old
Director
PATCH, Kevin Henry
Resigned: 01 February 2012
Appointed Date: 14 January 2008
61 years old
Director
POOLEY, Mark
Resigned: 17 August 2009
Appointed Date: 14 January 2008
56 years old
Director
POTTER, Esther
Resigned: 01 December 2016
Appointed Date: 28 November 2014
38 years old

Persons With Significant Control

Mr James Andrew Fahey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Esther Potter
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAF01 LIMITED Events

01 Feb 2017
Registered office address changed from C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN England to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 1 February 2017
31 Jan 2017
Statement of affairs with form 4.19
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17
20 Jan 2017
Registered office address changed from Winford Manor Winford Bristol BS40 8DW to C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN on 20 January 2017
...
... and 51 more events
14 Sep 2007
Return made up to 14/08/07; full list of members
14 Sep 2007
Secretary's particulars changed
16 Oct 2006
Secretary resigned
16 Oct 2006
New secretary appointed
14 Aug 2006
Incorporation

JAF01 LIMITED Charges

8 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JAF TRADING MACHINERY LTD JAF TRANSPORT LTD JAFA (PIPSS) LTD JAFA CONSULTING LTD JAFA NORTH-EAST UK LTD JAFAH LTD JAFA-OFFICESERVICE LIMITED