Jennings Holdings Limited

Company Name	Jennings Holdings Limited
Company Status	Dissolved
Company Number	02936980
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 July 2009)
Role	Homes Finance Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mrs Linda Margaret Wood
Nationality	English
Status	Resigned
Appointed	07 June 1994(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Director Name	Rachel Wood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	None Other Than This Position
Correspondence Address	Mulberry House 8 Millers Gardens Market Harborough Leicestershire LE16 9FE

Director Name	Samantha Margaret Pole
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Teaching
Correspondence Address	Hidden Cottage 2 Long Close Barrow Upon Soar Leicestershire LE12 8GX

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	21 August 2002(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2005)
Role	Accountant
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Mr Terence Michael Gateley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Farquhar Road Edgbaston Birmingham B15 3RA

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Mktg Manager
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Enterprise House 28 Parkway Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (2 pages)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
13 June 2008	Return made up to 03/06/08; full list of members (5 pages)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
27 June 2007	Return made up to 03/06/07; full list of members (8 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (17 pages)
8 December 2006	Full accounts made up to 30 June 2005 (17 pages)
9 October 2006	Director resigned (1 page)
19 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2006	Director's particulars changed (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
1 July 2005	Return made up to 03/06/05; full list of members (12 pages)
23 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: new park house brassey road shrewsbury salop SY3 7FA (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Director resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2005	Declaration of assistance for shares acquisition (15 pages)
11 May 2005	Declaration of assistance for shares acquisition (15 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Particulars of mortgage/charge (10 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Group of companies' accounts made up to 1 October 2004 (28 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Group of companies' accounts made up to 1 October 2003 (28 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
9 June 2003	Return made up to 03/06/03; full list of members (13 pages)
28 May 2003	Secretary's particulars changed (1 page)
29 April 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Ad 30/09/02--------- Â£ si 25900@1=25900 Â£ ic 74100/100000 (4 pages)
6 November 2002	Statement of affairs (14 pages)
17 October 2002	Nc inc already adjusted 30/09/02 (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 30/09/02--------- Â£ si 74000@1=74000 Â£ ic 100/74100 (3 pages)
17 October 2002	Conve 30/09/02 (1 page)
17 October 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
15 July 2002	Full accounts made up to 30 September 2001 (13 pages)
10 June 2002	Return made up to 03/06/02; full list of members (8 pages)
28 August 2001	Full accounts made up to 30 September 2000 (13 pages)
25 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 03/06/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 July 1999 (12 pages)
5 October 1999	Return made up to 03/06/99; full list of members (6 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Registered office changed on 08/06/99 from: park house 38 abbey foregate shrewsbury shropshire SY2 6BL (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (4 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Return made up to 03/06/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 July 1996 (11 pages)
13 June 1996	Return made up to 03/06/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 31 July 1995 (12 pages)
3 July 1995	Registered office changed on 03/07/95 from: park house 38 abbey foregate shrewsbury shropshire SY2 6BL (1 page)
3 July 1995	Return made up to 03/06/95; full list of members 363(287) ‐ Registered office changed on 03/07/95 (6 pages)
9 May 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
24 June 1994	Secretary resigned;new secretary appointed (2 pages)
3 June 1994	Incorporation (18 pages)

Jennings Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire