Jenks Sales Brokers Limited

Company Name	Jenks Sales Brokers Limited
Company Status	Dissolved
Company Number	04411058
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	17 August 2012 (11 years, 8 months ago)
Previous Name	Cryoland Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Ross Lawrance Beattie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 17 August 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Greenholme Church Lane Oving Buckinghamshire HP22 4HL

Director Name	Mr Ambrose McGinn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Butchers Arms Dark Lane Oving Aylesbury Buckinghamshire HP22 4HP

Secretary Name	Mr Ambrose McGinn
Nationality	British
Status	Closed
Appointed	26 April 2006(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Butchers Arms Dark Lane Oving Aylesbury Buckinghamshire HP22 4HP

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 August 2012)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Susan Rachel Wilson Platts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	26 Arnold Way Thame Oxfordshire OX9 2QA

Director Name	Michael Frank Timms
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2006)
Role	Managing Director
Correspondence Address	12 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Secretary Name	Susan Rachel Wilson Platts
Nationality	British
Status	Resigned
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2003)
Role	Finance Director
Correspondence Address	26 Arnold Way Thame Oxfordshire OX9 2QA

Secretary Name	Michael Frank Timms
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 2004)
Role	Company Director
Correspondence Address	12 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Director Name	Mr Anthony Martin Grimstone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 November 2004)
Role	Finance Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mr Anthony Martin Grimstone
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 November 2004)
Role	Finance Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Michael Frank Timms
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	12 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at 1	Jenks Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£104,186,744
Gross Profit	£7,891,410
Net Worth	£942,770
Cash	£819,297
Current Liabilities	£40,921,367

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 August 2012	Final Gazette dissolved following liquidation (1 page)
17 August 2012	Final Gazette dissolved following liquidation (1 page)
17 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2012	Administrator's progress report to 14 May 2012 (20 pages)
2 July 2012	Administrator's progress report to 14 May 2012 (20 pages)
17 May 2012	Notice of move from Administration to Dissolution on 14 May 2012 (20 pages)
17 May 2012	Notice of move from Administration to Dissolution (20 pages)
13 December 2011	Administrator's progress report to 17 November 2011 (6 pages)
13 December 2011	Administrator's progress report to 17 November 2011 (6 pages)
25 November 2011	Notice of extension of period of Administration (2 pages)
25 November 2011	Notice of extension of period of Administration (2 pages)
20 June 2011	Administrator's progress report to 17 May 2011 (6 pages)
20 June 2011	Administrator's progress report to 17 May 2011 (6 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
11 January 2011	(2 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
5 January 2011	Administrator's progress report to 17 November 2010 (6 pages)
5 January 2011	Administrator's progress report to 17 November 2010 (6 pages)
26 November 2010	Notice of extension of period of Administration (1 page)
26 November 2010	Notice of extension of period of Administration (1 page)
24 June 2010	Administrator's progress report to 17 May 2010 (7 pages)
24 June 2010	Administrator's progress report to 17 May 2010 (7 pages)
8 June 2010	Notice of extension of period of Administration (1 page)
8 June 2010	Notice of extension of period of Administration (1 page)
16 December 2009	Administrator's progress report to 19 November 2009 (7 pages)
16 December 2009	Administrator's progress report to 19 November 2009 (7 pages)
5 October 2009	Amended certificate of constitution of creditors' committee (1 page)
5 October 2009	Amended certificate of constitution of creditors' committee (1 page)
1 August 2009	Result of meeting of creditors (71 pages)
1 August 2009	Result of meeting of creditors (71 pages)
18 July 2009	Statement of administrator's proposal (79 pages)
18 July 2009	Statement of administrator's proposal (79 pages)
6 July 2009	Statement of affairs with form 2.14B (23 pages)
6 July 2009	Statement of affairs with form 2.14B (23 pages)
30 June 2009	Registered office changed on 30/06/2009 from jenks house 10 haddenham business park haddenham aylesbury buckinghamshire HP17 8LJ (1 page)
30 June 2009	Registered office changed on 30/06/2009 from jenks house 10 haddenham business park haddenham aylesbury buckinghamshire HP17 8LJ (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 12 plumtree court london EC4A 4HT (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 12 plumtree court london EC4A 4HT (1 page)
21 May 2009	Appointment of an administrator (1 page)
21 May 2009	Appointment of an administrator (1 page)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 January 2008 (23 pages)
26 June 2008	Full accounts made up to 31 January 2008 (23 pages)
15 April 2008	Director appointed marcus leek (5 pages)
15 April 2008	Director appointed marcus leek (5 pages)
9 April 2008	Return made up to 20/03/08; no change of members (7 pages)
9 April 2008	Return made up to 20/03/08; no change of members (7 pages)
4 July 2007	Full accounts made up to 31 January 2007 (20 pages)
4 July 2007	Full accounts made up to 31 January 2007 (20 pages)
2 June 2007	Return made up to 20/03/07; full list of members (7 pages)
2 June 2007	Return made up to 20/03/07; full list of members (7 pages)
28 December 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
28 December 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Return made up to 20/03/06; full list of members (7 pages)
12 April 2006	Return made up to 20/03/06; full list of members (7 pages)
10 April 2006	Full accounts made up to 30 November 2005 (19 pages)
10 April 2006	Full accounts made up to 30 November 2005 (19 pages)
20 June 2005	Full accounts made up to 30 November 2004 (20 pages)
20 June 2005	Full accounts made up to 30 November 2004 (20 pages)
21 April 2005	Particulars of mortgage/charge (4 pages)
21 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2005	Nc inc already adjusted 22/03/05 (1 page)
19 April 2005	Nc inc already adjusted 22/03/05 (1 page)
15 April 2005	Return made up to 20/03/05; full list of members (7 pages)
15 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Resolutions RES13 ‐ Dir res 05/09/04 (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Resolutions RES13 ‐ Dir res 05/09/04 (1 page)
12 November 2004	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 30 November 2003 (20 pages)
30 September 2004	Full accounts made up to 30 November 2003 (20 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Registered office changed on 29/06/04 from: 2ND floor technical building thame road aylesbury buckinghamshire HP17 8LB (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 2ND floor technical building thame road aylesbury buckinghamshire HP17 8LB (1 page)
28 April 2004	Nc inc already adjusted 01/07/03 (1 page)
28 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2004	Nc inc already adjusted 01/07/03 (1 page)
28 April 2004	Return made up to 08/04/04; full list of members (8 pages)
9 February 2004	Full accounts made up to 30 April 2003 (8 pages)
9 February 2004	Full accounts made up to 30 April 2003 (8 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (1 page)
14 January 2004	New secretary appointed;new director appointed (1 page)
14 January 2004	Secretary resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 December 2003	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
10 December 2003	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 July 2003	Ad 01/07/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Particulars of mortgage/charge (5 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 July 2003	Registered office changed on 10/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
10 July 2003	Particulars of mortgage/charge (5 pages)
10 July 2003	Nc inc already adjusted 01/07/03 (1 page)
10 July 2003	Nc inc already adjusted 01/07/03 (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Ad 01/07/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 July 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 08/04/03; full list of members (6 pages)
13 May 2003	Return made up to 08/04/03; full list of members (6 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
12 July 2002	New director appointed (27 pages)
12 July 2002	New director appointed (27 pages)
12 July 2002	Registered office changed on 12/07/02 from: 280 grays inn road london WC1X 8EB (1 page)
12 July 2002	New secretary appointed;new director appointed (27 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 280 grays inn road london WC1X 8EB (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed;new director appointed (27 pages)
12 July 2002	Secretary resigned (1 page)
4 July 2002	Company name changed cryoland LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed cryoland LIMITED\certificate issued on 04/07/02 (2 pages)
8 April 2002	Incorporation (10 pages)
8 April 2002	Incorporation (10 pages)

Jenks Sales Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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