Clement Joscelyne Limited

Company Name	Clement Joscelyne Limited
Company Status	Dissolved
Company Number	00109170
Category	Private Limited Company
Incorporation Date	25 April 1910(113 years, 6 months ago)
Dissolution Date	16 August 2013 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Jill Kathleen Joscelyne
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (closed 16 August 2013)
Role	Shop Manager And Buyer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Raymond Hugh Joscelyne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (closed 16 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Julia Veronica Phillips
Nationality	British
Status	Closed
Appointed	30 June 2000(90 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 16 August 2013)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Leslie John Fynn
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Secretary
Correspondence Address	Oakhanger Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7BE

Director Name	Hugh Patrick Joscelyne
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 03 August 2001)
Role	Company Chairman
Correspondence Address	Northrepps Westfield Road Bishops Stortford Herts CM23 2RE

Director Name	Mr Alexander Peter Percival Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 13 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pavitts High Street Clavering Saffron Walden Essex CB11 4QR

Director Name	Mr Francis Gordon Wood
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 1995)
Role	Retired Actuary
Correspondence Address	6 Matching Lane Bishops Stortford Hertfordshire CM23 2PP

Secretary Name	Leslie John Fynn
Nationality	British
Status	Resigned
Appointed	02 June 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Oakhanger Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7BE

Secretary Name	Philip Harry Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1995(85 years after company formation)
Appointment Duration	3 years (resigned 09 May 1998)
Role	Company Director
Correspondence Address	5 Skiddaw Close White Court Black Notley Braintree Essex CM7 8UN

Director Name	Nicholas Raymont
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(85 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	6 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Secretary Name	Nicholas Raymont
Nationality	British
Status	Resigned
Appointed	09 May 1998(88 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Financial Consultant
Correspondence Address	6 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Victoria Christina Trainer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(89 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 May 2011)
Role	Manager
Correspondence Address	The Walled Garden 15 The Fairmile Henley On Thames Oxfordshire RG9 2JR

Director Name	Julia Veronica Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(90 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 June 2011)
Role	Chartered Accountant
Correspondence Address	Conkers Wenden Road Arkesden Essex CB11 4HB

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

3.4k at £1	V.m. Hunnam 9.34% Ordinary
2.1k at £1	B.j. Roach 5.92% Ordinary
1.9k at £1	R.a. Smith 5.19% Ordinary
1.7k at £1	C.m. Joscelyne 4.81% Ordinary
1.7k at £1	C.m. Joscelyne 4.76% Preference
1.3k at £1	M.r. Cornell 3.45% Ordinary
1.1k at £1	R.h.v. Joscelyne 3.05% Ordinary
1k at £1	Executors Of B.m. Hunter 2.78% Ordinary
1000 at £1	N. Raymont 2.76% Ordinary
943 at £1	M.n. Joscelyne 2.60% Ordinary
870 at £1	C.a. Moore 2.40% Ordinary
870 at £1	N.c. Joscelyne 2.40% Ordinary
870 at £1	R.g. Joscelyne 2.40% Ordinary
838 at £1	A.p.p. Smith 2.31% Ordinary
-	OTHER 16.66% -
4.3k at £1	C.m. Joscelyne 11.81% Ordinary
3.9k at £1	R.h. Joscelyne 10.63% Ordinary
722 at £1	J.k. Joscelyne 1.99% Ordinary
600 at £1	C.d. Joscelyne 1.66% Preference
563 at £1	M.n. Joscelyne 1.55% Ordinary
550 at £1	M.r. Cornell 1.52% Preference

Financials

Year	2014
Turnover	£10,511,589
Gross Profit	£3,599,332
Net Worth	£1,819,198
Cash	£416,431
Current Liabilities	£4,005,714

Accounts

Latest Accounts	3 April 2011 (12 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2013	Notice of move from Administration to Dissolution on 6 May 2013 (19 pages)
16 May 2013	Notice of move from Administration to Dissolution (19 pages)
16 May 2013	Administrator's progress report to 6 May 2013 (19 pages)
16 May 2013	Administrator's progress report to 6 May 2013 (19 pages)
16 May 2013	Administrator's progress report to 6 May 2013 (19 pages)
28 February 2013	Statement of affairs with form 2.14B/2.15B (26 pages)
28 February 2013	Statement of affairs with form 2.14B/2.15B (26 pages)
11 December 2012	Administrator's progress report to 10 November 2012 (19 pages)
11 December 2012	Administrator's progress report to 10 November 2012 (19 pages)
24 July 2012	Result of meeting of creditors (3 pages)
24 July 2012	Result of meeting of creditors (3 pages)
5 July 2012	Statement of administrator's proposal (48 pages)
5 July 2012	Statement of administrator's proposal (48 pages)
21 May 2012	Registered office address changed from 17 Fitzroy Street Cambridge CB1 1ER on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from 17 Fitzroy Street Cambridge CB1 1ER on 21 May 2012 (2 pages)
18 May 2012	Appointment of an administrator (1 page)
18 May 2012	Appointment of an administrator (1 page)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 April 2012	Director's details changed for Raymond Hugh Joscelyne on 20 April 2012 (3 pages)
25 April 2012	Director's details changed for Mrs Jill Kathleen Joscelyne on 20 April 2012 (3 pages)
25 April 2012	Secretary's details changed for Julia Veronica Phillips on 20 April 2012 (3 pages)
25 April 2012	Director's details changed for Mrs Jill Kathleen Joscelyne on 20 April 2012 (3 pages)
25 April 2012	Director's details changed for Raymond Hugh Joscelyne on 20 April 2012 (3 pages)
25 April 2012	Secretary's details changed for Julia Veronica Phillips on 20 April 2012 (3 pages)
20 December 2011	Accounts for a medium company made up to 3 April 2011 (21 pages)
20 December 2011	Accounts for a medium company made up to 3 April 2011 (21 pages)
20 December 2011	Accounts for a medium company made up to 3 April 2011 (21 pages)
15 June 2011	Termination of appointment of Julia Phillips as a director (2 pages)
15 June 2011	Termination of appointment of Julia Phillips as a director (2 pages)
14 June 2011	Termination of appointment of Victoria Trainer as a director (2 pages)
14 June 2011	Termination of appointment of Victoria Trainer as a director (2 pages)
10 January 2011	Accounts for a medium company made up to 4 April 2010 (20 pages)
10 January 2011	Accounts for a medium company made up to 4 April 2010 (20 pages)
10 January 2011	Accounts for a medium company made up to 4 April 2010 (20 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Annual return made up to 14 July 2010 Statement of capital on 2010-09-15 GBP 36,244 (18 pages)
15 September 2010	Annual return made up to 14 July 2010 Statement of capital on 2010-09-15 GBP 36,244 (18 pages)
1 February 2010	Accounts for a medium company made up to 5 April 2009 (22 pages)
1 February 2010	Accounts for a medium company made up to 5 April 2009 (22 pages)
1 February 2010	Accounts for a medium company made up to 5 April 2009 (22 pages)
29 January 2010	Termination of appointment of Alexander Smith as a director (1 page)
29 January 2010	Termination of appointment of Alexander Smith as a director (1 page)
8 January 2010	Registered office address changed from , 16 Market Square, Bishops Stortford, Herts, CM23 3XA on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from , 16 Market Square, Bishops Stortford, Herts, CM23 3XA on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from , 16 Market Square, Bishops Stortford, Herts, CM23 3XA on 8 January 2010 (2 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 July 2009	Return made up to 14/07/09; no change of members (10 pages)
16 July 2009	Return made up to 14/07/09; no change of members (10 pages)
1 February 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
1 February 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 September 2008	Return made up to 02/06/08; full list of members (10 pages)
16 September 2008	Return made up to 02/06/08; full list of members (10 pages)
31 January 2008	Accounts for a medium company made up to 1 April 2007 (22 pages)
31 January 2008	Accounts for a medium company made up to 1 April 2007 (22 pages)
31 January 2008	Accounts for a medium company made up to 1 April 2007 (22 pages)
17 July 2007	Return made up to 02/06/07; no change of members (8 pages)
17 July 2007	Return made up to 02/06/07; no change of members (8 pages)
29 November 2006	Accounts for a medium company made up to 2 April 2006 (24 pages)
29 November 2006	Accounts for a medium company made up to 2 April 2006 (24 pages)
29 November 2006	Accounts for a medium company made up to 2 April 2006 (24 pages)
4 July 2006	Return made up to 02/06/06; full list of members (10 pages)
4 July 2006	Return made up to 02/06/06; full list of members (10 pages)
20 September 2005	Accounts for a medium company made up to 3 April 2005 (23 pages)
20 September 2005	Accounts for a medium company made up to 3 April 2005 (23 pages)
20 September 2005	Accounts for a medium company made up to 3 April 2005 (23 pages)
22 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 2005	Return made up to 02/06/05; full list of members (10 pages)
27 January 2005	Accounts for a medium company made up to 4 April 2004 (23 pages)
27 January 2005	Accounts for a medium company made up to 4 April 2004 (23 pages)
27 January 2005	Accounts for a medium company made up to 4 April 2004 (23 pages)
14 June 2004	Return made up to 02/06/04; change of members (10 pages)
14 June 2004	Return made up to 02/06/04; change of members (10 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
26 August 2003	Return made up to 02/06/03; change of members (10 pages)
26 August 2003	Return made up to 02/06/03; change of members (10 pages)
18 November 2002	Full accounts made up to 31 March 2002 (22 pages)
18 November 2002	Full accounts made up to 31 March 2002 (22 pages)
19 October 2002	Particulars of mortgage/charge (11 pages)
19 October 2002	Particulars of mortgage/charge (11 pages)
17 July 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 July 2002	Return made up to 02/06/02; full list of members (10 pages)
9 October 2001	Full accounts made up to 31 March 2001 (20 pages)
9 October 2001	Full accounts made up to 31 March 2001 (20 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
19 July 2001	Return made up to 02/06/01; change of members (8 pages)
19 July 2001	Return made up to 02/06/01; change of members (8 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Full accounts made up to 1 April 2000 (22 pages)
1 February 2001	Full accounts made up to 1 April 2000 (22 pages)
1 February 2001	Full accounts made up to 1 April 2000 (22 pages)
23 June 2000	Ad 27/08/99--------- Â£ si 8828@1 (2 pages)
23 June 2000	Return made up to 02/06/00; full list of members (10 pages)
23 June 2000	Ad 27/08/99--------- Â£ si 8828@1 (2 pages)
23 June 2000	Return made up to 02/06/00; full list of members (10 pages)
1 September 1999	Full accounts made up to 3 April 1999 (22 pages)
1 September 1999	Full accounts made up to 3 April 1999 (22 pages)
1 September 1999	Full accounts made up to 3 April 1999 (22 pages)
23 August 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Return made up to 02/06/99; full list of members (8 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
3 February 1999	Ad 12/01/99--------- Â£ si 1000@1=1000 Â£ ic 24300/25300 (2 pages)
3 February 1999	Full accounts made up to 29 March 1998 (19 pages)
3 February 1999	Ad 12/01/99--------- Â£ si 1000@1=1000 Â£ ic 24300/25300 (2 pages)
3 February 1999	Full accounts made up to 29 March 1998 (19 pages)
16 July 1997	Full accounts made up to 30 March 1997 (16 pages)
16 July 1997	Full accounts made up to 30 March 1997 (16 pages)
10 June 1997	Return made up to 02/06/97; change of members (8 pages)
10 June 1997	Return made up to 02/06/97; change of members (8 pages)
20 August 1996	Full accounts made up to 31 March 1996 (16 pages)
20 August 1996	Full accounts made up to 31 March 1996 (16 pages)
24 June 1996	Return made up to 02/06/96; full list of members (13 pages)
24 June 1996	Return made up to 02/06/96; full list of members (13 pages)
17 August 1995	Full accounts made up to 2 April 1995 (16 pages)
17 August 1995	Full accounts made up to 2 April 1995 (16 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Full accounts made up to 2 April 1995 (16 pages)
17 August 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 02/06/95; no change of members (6 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Return made up to 02/06/95; no change of members (6 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1982	Annual return made up to 11/06/82 (4 pages)
21 June 1982	Annual return made up to 11/06/82 (4 pages)
14 March 1955	Allotment of shares (3 pages)
14 March 1955	Allotment of shares (3 pages)
25 April 1910	Incorporation (24 pages)
25 April 1910	Incorporation (24 pages)

Clement Joscelyne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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