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JGLCC CAMERA COMPANY LIMITED

Learn more about JGLCC CAMERA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOSUE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

JGLCC CAMERA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01097345
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2012.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.01.01
account category: FULL
documents available: 1

Returns:

next due date: 2013.04.18
overdue: OVERDUE
last made update: 2012.03.21
documents available: 1

Mortgages:

DIDO SECURITIES LIMITED
DEED OF DEPOSIT - Outstanding on 1997.09.17
HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2009.10.02
HSBC BANK PLC
COMPOSITE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.10.06
HSBC BANK PLC
A SECURITY INTEREST AGREEMENT - Outstanding on 2009.10.15
HSBC BANK PLC
STANDARD SECURITY - Outstanding on 2009.10.20
SEDONA INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2016.02.12
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2014
Form type: 4.68
Date: 2015.02.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19
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Date: 2014.03.19

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Company directors and board members:

JOANNA BOYDELL (dissolve)
Director, 2011.02.04
BENSON HOSUE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
SEAN EMMETT (dissolve)
Director, MARKETING & E COMMERCE DIRECTOR, 2010.07.01
BENSON HOSUE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
MARTYN JOHN EVERETT (dissolve)
Director, 2012.02.29
WHEALDEN LODGE NO.2 OAKLEIGH ROAD , PINNER
HA5 4HB, MIDDLESEX
ENGLAND
NEIL STEWART OLD (dissolve)
Director, 2012.07.27
BENSON HOSUE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
CHRIS YATES (dissolve)
Director, RETAIL DIRECTOR, 2010.07.01
BENSON HOSUE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
JOHN NIGEL CRABTREE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.20 - 2005.11.30
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
ROBERT ALAN GEARY (dissolve)
Secretary, ACCOUNTANT, 1996.07.23 - 1999.07.20
2 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
ALAN VERNON JESSOP (dissolve)
Secretary, 1992.02.07 - 1996.07.24
101 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HL, LEICESTERSHIRE
NICHOLAS JOHN MOLYNEUX (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.11.30 - 2012.03.20
168 KENRICK ROAD MAPPERLEY , NOTTINGHAM
NG3 6EX, NOTTINGHAMSHIRE
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, 2009.07.27 - 2012.02.29
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
TIMOTHY ALASTAIR EDWARD BROOKES (dissolve)
Director, 1996.07.23 - 2002.11.22
BENTLEY COURT HOLT , WORCESTER
WR6 6TX, WORCESTERSHIRE
ENGLAND
DAVID PETER CHARLES CASHMAN (dissolve)
Director, FINANCE DIRECTOR, 2010.05.28 - 2010.10.30
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
ROGER CHURCHILL (dissolve)
Director, 1996.07.23 - 2005.08.31
61 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AS, LEICESTERSHIRE
JOHN NIGEL CRABTREE (dissolve)
Director, FINANCE DIRECTOR, 1997.01.27 - 2006.11.30
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
CHRISTOPHER FRANCIS ELLIOTT (dissolve)
Director, 1996.07.23 - 1999.07.09
10 JOHNSON CLOSE BROUGHTON , ASTLEY
LE9 9NG, LEICESTERSHIRE
ROBERT ALAN GEARY (dissolve)
Director, 1996.07.23 - 1999.07.20
2 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
MICHAEL JOHN GIDDINGS (dissolve)
Director, ACCOUNTANT CORPORATE FINANCE D, 2005.04.26 - 2006.11.30
3 NAILSWORTH ROAD DORRIDGE , SOLIHULL
B93 8NS, WEST MIDLANDS
JAMES GRAHAM (dissolve)
Director, 1996.07.23 - 1999.07.09
5 BRADING ROAD , LEICESTER
LE3 9RG
ANDREW HANNAN (dissolve)
Director, 2005.08.30 - 2009.07.27
GOOGLY GRANGE MAIN STREET MOWSLEY , LEICESTER
LE17 6NT, LEICESTERSHIRE
ANDREW HANNAN (dissolve)
Director, 2010.07.01 - 2011.10.28
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, 2006.10.30 - 2007.09.30
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
RICHARD ARTHUR HEFFORD (dissolve)
Director, GENERAL MANAGER, 1992.02.07 - 1996.07.23
THE GRANGE MAIN STREET, WELHAM , MARKET HARBOROUGH
LE16 7UJ, LEICESTERSHIRE
PAUL ANTHONY HENSON (dissolve)
Director, 2006.10.11 - 2007.07.02
47 NIGHTINGALE LANE , COVENTRY
CV5 6AY, WEST MIDLANDS
DEREK LESLIE HINE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.13 - 2006.05.17
RED LION WITLEY ROAD HOLT HEATH , WORCESTER
WR6 6LX
ALAN VERNON JESSOP (dissolve)
Director, PHOTOGRAPHIC DEALER, 1992.02.07 - 1996.07.23
101 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HL, LEICESTERSHIRE
FRANK EDGAR JESSOP (dissolve)
Director, PHOTOGRAPHIC DEALER, 1992.02.07 - 1996.07.23
8 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
JEAN JESSOP (dissolve)
Director, PUBLIC RELATIONS CONTROLLER, 1992.02.07 - 1996.07.23
101 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HL, LEICESTERSHIRE
LAURA PHYLLIS JESSOP (dissolve)
Director, CHAIRMAN ASSISTANT, 1992.02.07 - 1996.07.23
8 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
IAN KENNEDY (dissolve)
Director, 1996.07.23 - 1999.07.09
9 THE CHESTNUTS , COUNTESTHORPE
LE8 5TL, LEICESTERSHIRE
MANCOLM JAMES KIRK (dissolve)
Director, 1996.07.23 - 1999.07.09
1 BLACKTHORN ROAD GLENFIELD , LEICESTER
LE3 8QP
CHRISTOPHER JAMES LANGLEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.02.09 - 2007.09.27
FLAT 5 SCHOLARS WALK 254 LONDON ROAD STONEYGATE , LEICESTER
LE2 1RR, LEICESTERSHIRE
BRIAN PAUL LINNINGTON (dissolve)
Director, MARKETING DIRECTOR, 2007.03.12 - 2008.10.27
38 WILSTHORPE ROAD BREASTON , DERBY
DE72 3EB
COLIN MARTIN (dissolve)
Director, 1999.11.15 - 2002.12.20
THE OLD BARN AINSWORTH LANE, CROWTON , NORTHWICH
CW8 2RS, CHESHIRE
COLIN MARTIN (dissolve)
Director, 2006.03.01 - 2007.02.16
LOFT 1 THE NEEDLEWORKS 41-43 ALBION STREET , LEICESTER
LE1 6GF, LEICESTERSHIRE
JAMES CHRISTOPHER MASON (dissolve)
Director, 1996.07.23 - 2003.03.28
1 THE CROFT KIRBY MUXLOE , LEICESTER
LE9 2AR

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Information about the Private Limited Company JGLCC CAMERA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data