Jagatt (2015) Limited

Company Name	Jagatt (2015) Limited
Company Status	Dissolved
Company Number	00552571
Category	Private Limited Company
Incorporation Date	26 July 1955(68 years, 9 months ago)
Dissolution Date	1 February 2018 (6 years, 2 months ago)
Previous Name	S.D.S. Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gina Suzanne Edwards
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1988(32 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (closed 01 February 2018)
Role	Property Letting Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Gloucester Place London W1U 8HZ

Secretary Name	Gina Suzanne Edwards
Nationality	British
Status	Closed
Appointed	12 October 1991(36 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (closed 01 February 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Gloucester Place London W1U 8HZ

Director Name	Aicha Chambers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(57 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bennett Walk Cirencester Gloucestershire GL7 1HZ Wales

Director Name	Miss Susan Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1955(same day as company formation)
Role	Property Letting Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Gloucester Place London W1U 8HZ

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,765,578
Cash	£46,448
Current Liabilities	£39,383

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 February 2000	Delivered on: 2 March 2000 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 clanricarde gardens L.B. of kensington and chelsea t/n-NGL348793. Fully Satisfied
17 February 2000	Delivered on: 28 February 2000 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 sussex gardens paddington london borough of city of westminster t/n NGL718407. Fully Satisfied
17 February 2000	Delivered on: 28 February 2000 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 hereford road london borough of city of westminster t/n NGL341792. Fully Satisfied
17 February 2000	Delivered on: 25 February 2000 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1990	Delivered on: 25 July 1990 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 sussex gardens paddington, l/b of city of london. Fully Satisfied
14 August 1974	Delivered on: 20 August 1974 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or salfreed properties LTD to the chargee on any account whatsoever. Particulars: 66, clifton court maidon vale westminster. Fully Satisfied
14 August 1974	Delivered on: 20 August 1974 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or salfreed properties LTD to the chargee on any account whatsoever. Particulars: 16, clifton court, maidon vale, westminster. Fully Satisfied
25 July 1973	Delivered on: 2 August 1973 Satisfied on: 25 March 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies. Particulars: 61 & 66 clifton court, st johns wood, london nw 8 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 2000	Delivered on: 8 August 2000 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 clanricarde gardens london borough of kensington and chelsea t/no BGL3718. Fully Satisfied
15 April 1959	Delivered on: 22 April 1959 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: Nos.99 & 101, gloucester place, st. Marylebone, london, title no. Ln 144854. Fully Satisfied

Filing History

1 February 2018	Final Gazette dissolved following liquidation (1 page)
1 November 2017	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2017	Return of final meeting in a members' voluntary winding up (6 pages)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12 (2 pages)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (5 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (5 pages)
11 January 2016	Director's details changed for Aicha Chambers on 23 December 2015 (2 pages)
11 January 2016	Director's details changed for Aicha Chambers on 23 December 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 20 August 2015 (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 April 2015	Statement of company's objects (2 pages)
10 April 2015	Statement of company's objects (2 pages)
8 April 2015	Company name changed S.D.S. properties LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
8 April 2015	Change of name notice (2 pages)
8 April 2015	Change of name notice (2 pages)
8 April 2015	Company name changed S.D.S. properties LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (5 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (5 pages)
25 March 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Satisfaction of charge 4 in full (4 pages)
25 March 2015	Satisfaction of charge 6 in full (4 pages)
25 March 2015	Satisfaction of charge 8 in full (4 pages)
25 March 2015	Satisfaction of charge 5 in full (4 pages)
25 March 2015	Satisfaction of charge 4 in full (4 pages)
25 March 2015	Satisfaction of charge 7 in full (4 pages)
25 March 2015	Satisfaction of charge 9 in full (4 pages)
25 March 2015	Satisfaction of charge 1 in full (4 pages)
25 March 2015	Satisfaction of charge 3 in full (4 pages)
25 March 2015	Satisfaction of charge 5 in full (4 pages)
25 March 2015	Satisfaction of charge 8 in full (4 pages)
25 March 2015	Satisfaction of charge 9 in full (4 pages)
25 March 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Satisfaction of charge 7 in full (4 pages)
25 March 2015	Satisfaction of charge 3 in full (4 pages)
25 March 2015	Satisfaction of charge 1 in full (4 pages)
25 March 2015	Satisfaction of charge 10 in full (4 pages)
25 March 2015	Satisfaction of charge 10 in full (4 pages)
25 March 2015	Satisfaction of charge 6 in full (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500 (5 pages)
21 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Appointment of Aicha Chambers as a director (2 pages)
2 May 2013	Appointment of Aicha Chambers as a director (2 pages)
24 January 2013	Termination of appointment of Susan Brown as a director (1 page)
24 January 2013	Termination of appointment of Susan Brown as a director (1 page)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 March 2012	Director's details changed for Gina Suzanne Edwards on 12 March 2012 (2 pages)
22 March 2012	Director's details changed for Miss Susan Brown on 12 March 2012 (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Secretary's details changed for Gina Edwards on 12 March 2012 (1 page)
22 March 2012	Director's details changed for Gina Suzanne Edwards on 12 March 2012 (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Secretary's details changed for Gina Edwards on 12 March 2012 (1 page)
22 March 2012	Director's details changed for Miss Susan Brown on 12 March 2012 (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Director's change of particulars / susan brown / 12/07/2008 (1 page)
6 August 2008	Director's change of particulars / susan brown / 12/07/2008 (1 page)
6 August 2008	Director and secretary's change of particulars / gina edwards / 12/07/2008 (1 page)
6 August 2008	Director and secretary's change of particulars / gina edwards / 12/07/2008 (1 page)
12 March 2008	Return made up to 12/03/08; full list of members (4 pages)
12 March 2008	Return made up to 12/03/08; full list of members (4 pages)
7 December 2007	Return made up to 12/11/07; full list of members (3 pages)
7 December 2007	Return made up to 12/11/07; full list of members (3 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Return made up to 12/11/05; full list of members (3 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Return made up to 12/11/05; full list of members (3 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 November 2004	Return made up to 12/11/04; full list of members (7 pages)
30 November 2004	Return made up to 12/11/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2004	Return made up to 12/11/03; full list of members (7 pages)
4 March 2004	Return made up to 12/11/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Return made up to 12/11/02; full list of members (7 pages)
24 January 2003	Return made up to 12/11/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 February 2002	Return made up to 12/11/01; full list of members (6 pages)
11 February 2002	Return made up to 12/11/01; full list of members (6 pages)
10 December 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: 35 gloucester place london. W1H 3PD (1 page)
10 December 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: 35 gloucester place london. W1H 3PD (1 page)
27 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (4 pages)
25 February 2000	Particulars of mortgage/charge (4 pages)
16 November 1999	Return made up to 12/11/99; no change of members (6 pages)
16 November 1999	Return made up to 12/11/99; no change of members (6 pages)
23 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1998	Full accounts made up to 31 March 1997 (7 pages)
3 July 1998	Full accounts made up to 31 March 1997 (7 pages)
8 April 1998	Full accounts made up to 31 March 1996 (6 pages)
8 April 1998	Full accounts made up to 31 March 1996 (6 pages)
8 April 1998	Full accounts made up to 31 March 1995 (7 pages)
8 April 1998	Full accounts made up to 31 March 1995 (7 pages)
2 January 1998	Return made up to 12/11/97; full list of members (6 pages)
2 January 1998	Return made up to 12/11/97; full list of members (6 pages)
27 November 1996	Return made up to 12/11/96; no change of members (4 pages)
27 November 1996	Return made up to 12/11/96; no change of members (4 pages)
28 May 1996	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1995	Full accounts made up to 31 March 1994 (7 pages)
5 February 1995	Full accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
31 October 1994	Return made up to 12/10/94; no change of members (4 pages)
31 October 1994	Return made up to 12/10/94; no change of members (4 pages)
17 February 1994	Full accounts made up to 31 March 1993 (7 pages)
17 February 1994	Full accounts made up to 31 March 1993 (7 pages)
21 December 1993	Return made up to 12/10/93; no change of members (4 pages)
21 December 1993	Return made up to 12/10/93; no change of members (4 pages)
9 February 1993	Full accounts made up to 31 March 1992 (7 pages)
9 February 1993	Full accounts made up to 31 March 1992 (7 pages)
9 November 1992	Return made up to 12/10/92; full list of members (6 pages)
9 November 1992	Return made up to 12/10/92; full list of members (6 pages)
7 July 1992	Full accounts made up to 31 March 1991 (6 pages)
7 July 1992	Full accounts made up to 31 March 1991 (6 pages)
8 October 1991	Return made up to 12/10/91; no change of members (4 pages)
8 October 1991	Return made up to 12/10/91; no change of members (4 pages)
30 July 1991	Full accounts made up to 31 March 1990 (7 pages)
30 July 1991	Full accounts made up to 31 March 1990 (7 pages)
29 October 1990	Full accounts made up to 31 March 1989 (6 pages)
29 October 1990	Return made up to 20/03/90; no change of members (4 pages)
29 October 1990	Full accounts made up to 31 March 1989 (6 pages)
29 October 1990	Return made up to 20/03/90; no change of members (4 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
16 July 1990	New director appointed (2 pages)
16 July 1990	New director appointed (2 pages)
6 July 1990	Return made up to 12/10/89; full list of members (4 pages)
6 July 1990	Return made up to 12/10/89; full list of members (4 pages)
12 March 1990	Full accounts made up to 31 March 1988 (6 pages)
12 March 1990	Full accounts made up to 31 March 1988 (6 pages)
30 March 1989	Full accounts made up to 31 March 1987 (6 pages)
30 March 1989	Return made up to 28/11/88; no change of members (4 pages)
30 March 1989	Full accounts made up to 31 March 1987 (6 pages)
30 March 1989	Return made up to 28/11/88; no change of members (4 pages)
6 January 1988	Full accounts made up to 31 March 1986 (5 pages)
6 January 1988	Return made up to 20/11/87; no change of members (4 pages)
6 January 1988	Return made up to 20/11/87; no change of members (4 pages)
6 January 1988	Full accounts made up to 31 March 1986 (5 pages)
8 December 1986	Return made up to 29/08/86; full list of members (4 pages)
8 December 1986	Full accounts made up to 31 March 1985 (5 pages)
8 December 1986	Full accounts made up to 31 March 1985 (5 pages)
8 December 1986	Return made up to 29/08/86; full list of members (4 pages)
28 June 1984	Accounts made up to 30 June 1982 (5 pages)
28 June 1984	Accounts made up to 30 June 1982 (5 pages)
26 July 1955	Incorporation (11 pages)
26 July 1955	Incorporation (11 pages)

Jagatt (2015) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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