Company number 03300708
Status Liquidation
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address COMPASS HOUSE, 45 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 55a Willowfield Road Eastbourne East Sussex BN22 8AP to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 24 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JAGUAR HOUSE LIMITED are www.jaguarhouse.co.uk, and www.jaguar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaguar House Limited is a Private Limited Company.
The company registration number is 03300708. Jaguar House Limited has been working since 10 January 1997.
The present status of the company is Liquidation. The registered address of Jaguar House Limited is Compass House 45 Gildredge Road Eastbourne East Sussex Bn21 4ry. . EDWARDS, Claire Jane Victoria is a Secretary of the company. EDWARDS, Claire Jane Victoria is a Director of the company. WILLIAMS, Annabel Penelope is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary WILLIAMS, Christopher Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLIAMS, Christopher Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1997
Appointed Date: 10 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 1997
Appointed Date: 10 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1997
Appointed Date: 10 January 1997
JAGUAR HOUSE LIMITED Events
24 Jan 2017
Registered office address changed from 55a Willowfield Road Eastbourne East Sussex BN22 8AP to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 24 January 2017
19 Jan 2017
Declaration of solvency
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-01-03
06 Sep 2016
Total exemption full accounts made up to 30 April 2016
...
... and 68 more events
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
New director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
10 Jan 1997
Incorporation
3 April 2013
Legal mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5, 16A maple road, eastbourne, east sussex. With…
6 September 2005
Legal mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 104 firle road, eastbourne, east sussex. With the benefit…
29 June 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied
on 30 July 2013
Persons entitled: Mr T J and Mrs a P Williams
Description: All that property shortly k/a 104 firle road eastbourne…
3 May 2002
Legal mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 55A willowfield road eastbourne t/no.EB15623. With the…
8 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied
on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…