JAOTECH LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 05908722
Status Liquidation
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Venture House Downshire Way Arlington Square Bracknell Berkshire RG12 1WA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 28 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 . The most likely internet sites of JAOTECH LIMITED are www.jaotech.co.uk, and www.jaotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Jaotech Limited is a Private Limited Company. The company registration number is 05908722. Jaotech Limited has been working since 17 August 2006. The present status of the company is Liquidation. The registered address of Jaotech Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . BANTON, Michael is a Director of the company. Secretary DE COCK, Veronique has been resigned. Secretary KRESSINGER-DUNN, Lucy Avril has been resigned. Director CANDEEL, Piet Martha G has been resigned. Director CORRI, Philip John has been resigned. Director GRIFFITH-JONES, Peter Laugharne has been resigned. Director GROVER, Graham has been resigned. Director JENSEN JR, John Amend has been resigned. Director KRESSINGER-DUNN, Warren Andrew has been resigned. Director PEETERS, Karl Jozef Hendrika has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BANTON, Michael
Appointed Date: 22 March 2016
59 years old

Resigned Directors

Secretary
DE COCK, Veronique
Resigned: 01 April 2016
Appointed Date: 03 February 2012

Secretary
KRESSINGER-DUNN, Lucy Avril
Resigned: 03 February 2012
Appointed Date: 17 August 2006

Director
CANDEEL, Piet Martha G
Resigned: 22 March 2016
Appointed Date: 03 February 2012
64 years old

Director
CORRI, Philip John
Resigned: 03 February 2012
Appointed Date: 01 May 2008
50 years old

Director
GRIFFITH-JONES, Peter Laugharne
Resigned: 03 February 2012
Appointed Date: 01 May 2010
71 years old

Director
GROVER, Graham
Resigned: 22 March 2016
Appointed Date: 06 December 2007
70 years old

Director
JENSEN JR, John Amend
Resigned: 03 February 2012
Appointed Date: 01 May 2009
77 years old

Director
KRESSINGER-DUNN, Warren Andrew
Resigned: 10 March 2014
Appointed Date: 17 August 2006
60 years old

Director
PEETERS, Karl Jozef Hendrika
Resigned: 22 March 2016
Appointed Date: 03 February 2012
68 years old

Persons With Significant Control

Barco Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAOTECH LIMITED Events

28 Oct 2016
Registered office address changed from Venture House Downshire Way Arlington Square Bracknell Berkshire RG12 1WA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 28 October 2016
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-11

25 Oct 2016
Declaration of solvency
10 Sep 2016
Satisfaction of charge 1 in full
...
... and 58 more events
08 Dec 2006
Nc inc already adjusted 20/10/06
08 Dec 2006
Memorandum and Articles of Association
08 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Aug 2006
Incorporation

JAOTECH LIMITED Charges

28 October 2011
Charge over receivables
Delivered: 14 November 2011
Status: Satisfied on 9 August 2016
Persons entitled: Barco Nv
Description: Fixed charge over receivables see image for full details.
4 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 10 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…