Jenny 99 Limited

Company Name	Jenny 99 Limited
Company Status	Dissolved
Company Number	02678526
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	7 years, 2 months (closed 06 May 2014)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr John Edward Kendrick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Mr Adrian Mark Bravington
Nationality	British
Status	Closed
Appointed	19 November 2008(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Robert William Flood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Ian Geoffrey Sanderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	11 Mallory Walk Dodleston Chester Cheshire CH4 9NP Wales

Director Name	Mr George Scott Miskin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 05 March 1993)
Role	Property Developer
Correspondence Address	Maple House 25 Redwood Close Ross On Wye Herefordshire HR9 5UD Wales

Director Name	Mr David Charles McLean
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	15 years (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales

Director Name	Mr Gilbert Colin Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN

Director Name	Roger William Hughes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Property Developer
Correspondence Address	Newbridge House Down Hatherley Lane, Down Hatherley Gloucester Gloucestershire GL2 9QB Wales

Director Name	Mr John Kenneth Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Uchaf Gwaenysgor Rhyl Denbighshire LL18 6EW Wales

Secretary Name	William John Stanley Reece
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	14 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales

Director Name	Mr Keith Hopkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oakwell House 12 Station Road Abergavenny Gwent NP7 5HS Wales

Director Name	James Anthony Thompson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2002)
Role	Accountant
Correspondence Address	Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales

Director Name	Alan Llewellyn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	49 Angelica Gardens Horton Heath Eastleigh Hampshire SO50 7PA

Director Name	Stuart Everitt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 1994)
Role	Company Director
Correspondence Address	Higham House 5 Hatherley Road Cheltenham Gloucestershire GL51 6EB Wales

Director Name	David Simon Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2000)
Role	Chartered Accountant
Correspondence Address	10 Ambleside Close Bromborough Wirral Merseyside L62 7JF

Secretary Name	Mr John Edward Kendrick
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years after company formation)
Appointment Duration	13 years (resigned 09 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2008)
Role	Group Financial Director
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

237.9k at £1	Elan Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 January 2014	Application to strike the company off the register (5 pages)
14 January 2014	Application to strike the company off the register (5 pages)
22 October 2013	Satisfaction of charge 2 in full (10 pages)
22 October 2013	Satisfaction of charge 2 in full (10 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Company name changed elan homes 99 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Company name changed elan homes 99 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
24 June 2013	Company name changed elan homes land LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-17 (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Company name changed elan homes land LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-17 (2 pages)
8 March 2013	Full accounts made up to 31 October 2012 (11 pages)
8 March 2013	Full accounts made up to 31 October 2012 (11 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 237,902 (4 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 237,902 (4 pages)
27 September 2012	Director's details changed for Mr Robert William Flood on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Robert William Flood on 1 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Mr Adrian Mark Bravington on 1 September 2012 (1 page)
27 September 2012	Secretary's details changed for Mr Adrian Mark Bravington on 1 September 2012 (1 page)
27 September 2012	Director's details changed for Mr John Edward Kendrick on 1 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Mr Adrian Mark Bravington on 1 September 2012 (1 page)
27 September 2012	Director's details changed for Mr John Edward Kendrick on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Robert William Flood on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Adrian Mark Bravington on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr John Edward Kendrick on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Adrian Mark Bravington on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Adrian Mark Bravington on 1 September 2012 (2 pages)
10 July 2012	Full accounts made up to 31 October 2011 (12 pages)
10 July 2012	Full accounts made up to 31 October 2011 (12 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
7 October 2011	Termination of appointment of Francis Reil as a director (1 page)
7 October 2011	Termination of appointment of Francis Reil as a director (1 page)
16 March 2011	Full accounts made up to 31 October 2010 (12 pages)
16 March 2011	Full accounts made up to 31 October 2010 (12 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 31 October 2009 (13 pages)
13 July 2010	Full accounts made up to 31 October 2009 (13 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 August 2009	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS (1 page)
19 August 2009	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS (1 page)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Director appointed john edward kendrick (3 pages)
19 January 2009	Secretary appointed adrian mark bravington (2 pages)
19 January 2009	Secretary appointed adrian mark bravington (2 pages)
19 January 2009	Director appointed john edward kendrick (3 pages)
27 November 2008	Director appointed robert flood (2 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 November 2008	Director appointed robert flood (2 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
22 November 2008	Company name changed david mclean (bristol) LIMITED\certificate issued on 25/11/08 (2 pages)
22 November 2008	Company name changed david mclean (bristol) LIMITED\certificate issued on 25/11/08 (2 pages)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 February 2008	Return made up to 17/01/08; full list of members (3 pages)
5 February 2008	Return made up to 17/01/08; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
5 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 February 2007	Return made up to 17/01/07; full list of members (6 pages)
26 February 2007	Return made up to 17/01/07; full list of members (6 pages)
7 November 2006	Return made up to 17/01/06; full list of members (6 pages)
7 November 2006	Return made up to 17/01/06; full list of members (6 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 December 2005	Return made up to 17/01/05; full list of members (6 pages)
22 December 2005	Return made up to 17/01/05; full list of members (6 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 March 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
26 March 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: enterprise house aber road flint clwyd CH6 5EX (1 page)
7 January 2003	Registered office changed on 07/01/03 from: enterprise house aber road flint clwyd CH6 5EX (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
9 March 2002	Return made up to 17/01/02; full list of members (6 pages)
9 March 2002	Return made up to 17/01/02; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 July 2000	Return made up to 17/01/00; full list of members (7 pages)
12 July 2000	Return made up to 17/01/00; full list of members (7 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
24 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 February 1998	Return made up to 17/01/98; full list of members (6 pages)
3 February 1998	Return made up to 17/01/98; full list of members (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
11 March 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 March 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
13 April 1995	Full accounts made up to 30 June 1994 (13 pages)
13 April 1995	Full accounts made up to 30 June 1994 (13 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
11 May 1994	Memorandum and Articles of Association (14 pages)
11 May 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
11 May 1994	Â£ nc 100000/237901 05/04/94 (1 page)
11 May 1994	Â£ nc 100000/237901 05/04/94 (1 page)
11 May 1994	Memorandum and Articles of Association (14 pages)
11 May 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
3 March 1993	Particulars of mortgage/charge (3 pages)
3 March 1993	Particulars of mortgage/charge (3 pages)
18 March 1992	Registered office changed on 18/03/92 from: 2 baches st london N1 6UB (1 page)
18 March 1992	Registered office changed on 18/03/92 from: 2 baches st london N1 6UB (1 page)
18 March 1992	Registered office changed on 18/03/92 from: 2 baches st london N1 6UB (1 page)
17 January 1992	Incorporation (9 pages)
17 January 1992	Incorporation (9 pages)

Jenny 99 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire