JANNER HAMMERS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

JANNER HAMMERS LIMITED
TOWN HALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
(462 companies also use this postcode)

Classification:

Sound recording and music publishing activities

Legal Information

Company Registration No.:
08800493
Incorporation Date:
3 Dec 2013
Financial Year End:
31 Dec
Capital:
£1.00 on 17 Dec 2015
For period ending:
31 Dec 2015
Filed on:
8 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Dec 2015
Filed on:
17 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £324,270 £345,762
Debtors: £291,174
Creditors due within one year: £116,742 £136,019
Total Assets less Current Liabilities: £498,702 £209,743
Shareholders Funds / Net Worth: £500,017 £209,953
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Aug 2016

JANNER HAMMERS LIMITED (Company Number 08800493) Registered office: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE Principal trading address: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE The following resolutions were duly passed on 11 August 2016, in writing by the member as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Elias Paourou,(IP No. 9096) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900 William Farquarson, For and on behalf of the Directors 11 August 2016

23 Aug 2016

JANNER HAMMERS LIMITED (Company Number 08800493) Registered office: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE Principal trading address: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE In accordance with Rule 4.106A, we, Lee De’ath and Elias Paourou both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 11 August 2016 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 22 September 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee De'ath,(IP No. 9316) and Elias Paourou,(IP No. 9096) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. For further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900 Lee De'ath, Joint Liquidator 16 August 2016 RESOLUTION FOR VOLUNTARY WINDING-UP

23 Aug 2016

Company Number: 08800493 Name of Company: JANNER HAMMERS LIMITED Nature of Business: Sound recording and music publishing activities Type of Liquidation: Members Registered office: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE Principal trading address: (All of) 4th International House, Queens Road, Brighton, East Sussex, BN31 3XE Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Elias Paourou,(IP No. 9096) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900 Date of Appointment: 11 August 2016 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Christopher Wood
3 Dec 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND
Changed 30 Aug 2016

C/O WILL TAYLOR LTD
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
Changed 26 Feb 2016

GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
Changed 16 Dec 2015

GROUND FLOOR FRONT 9 HEATHMANS ROAD
LONDON
SW6 4TJ
UNITED KINGDOM
Changed 25 Nov 2014


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
27 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Sep 2016 9
31 Dec 2014 6 Aug 2015 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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