Company number 03675579
Status In Administration
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Administrator's progress report to 13 December 2016; Notice of extension of period of Administration; Administrator's progress report to 21 July 2016. The most likely internet sites of JAVA 2 LTD are www.java2.co.uk, and www.java-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Java 2 Ltd is a Private Limited Company.
The company registration number is 03675579. Java 2 Ltd has been working since 27 November 1998.
The present status of the company is In Administration. The registered address of Java 2 Ltd is The Chancery 58 Spring Gardens Manchester M2 1ew. . WHITE, Mark Adrian Franklin is a Secretary of the company. ROBINSON, Peter Ronald is a Director of the company. WHITE, Mark Adrian Franklin is a Director of the company. YATES, Antony Lee is a Director of the company. Secretary HUMPHRYS, Lesley Susan has been resigned. Secretary YATES, Antony Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILMORE, Katherine Louise has been resigned. Director HUMPHRYS, Lesley Susan has been resigned. Director JACKSON, Stuart James has been resigned. Director RHODES, David Michael has been resigned. Director TURNER, Kenneth Bryan has been resigned. Director WARDMAN, Victor has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
WARDMAN, Victor
Resigned: 14 October 2013
Appointed Date: 24 May 1999
100 years old
JAVA 2 LTD Events
23 Jan 2017
Administrator's progress report to 13 December 2016
23 Jan 2017
Notice of extension of period of Administration
31 Aug 2016
Administrator's progress report to 21 July 2016
16 Feb 2016
Administrator's progress report to 21 January 2016
16 Feb 2016
Notice of extension of period of Administration
...
... and 94 more events
19 Feb 1999
S-div 12/02/99
19 Feb 1999
Resolutions
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SRES10 ‐
Special 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.
19 Feb 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
27 Nov 1998
Secretary resigned
27 Nov 1998
Incorporation
3 January 2014
Charge code 0367 5579 0010
Delivered: 6 January 2014
Status: Satisfied
on 20 March 2015
Persons entitled: Metro Bank PLC
Description: By way of fixed charge all patents, patent applications…
4 December 2013
Charge code 0367 5579 0009
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
9 May 2013
Charge code 0367 5579 0008
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities Sarl (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 April 2011
Supplemental deed
Delivered: 6 May 2011
Status: Satisfied
on 15 May 2013
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge and assigns absolutely by way…
27 September 2010
Supplemental deed
Delivered: 2 October 2010
Status: Satisfied
on 15 May 2013
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee hereby charges as a continuing…
28 June 2010
Chattel mortgage
Delivered: 8 July 2010
Status: Satisfied
on 15 May 2013
Persons entitled: Bank of Scotland PLC
Description: Air hockey asset no 47555 s/n 10018. air hockey asset no…
12 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied
on 15 May 2013
Persons entitled: Crown Leisure Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied
on 15 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1999
Mortgage debenture
Delivered: 2 June 1999
Status: Satisfied
on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied
on 12 July 1999
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…