J.V.STRONG AND COMPANY,LIMITED
Overview
Company Name | J.V.STRONG AND COMPANY,LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00376510 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of J.V.STRONG AND COMPANY,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J.V.STRONG AND COMPANY,LIMITED located?
Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for J.V.STRONG AND COMPANY,LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for J.V.STRONG AND COMPANY,LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 42 pages | LIQ13 | ||||||||||
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Dec 14, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Iss Uk Ltd as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Iss Brightspark Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital on Oct 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of J.V.STRONG AND COMPANY,LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BENISON, Elizabeth Michelle | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | England | British | Chief Executive Officer | 283639230001 | ||||
ROBERTS, Joanne | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | England | British | Chief Financial Officer | 288760280001 | ||||
ANDERSEN, Henrik | Secretary | 14 Hale End Hook Heath GU22 0LH Woking Surrey | Danish | Company Director | 106962600002 | |||||
HAWKINS, Olive Joyce | Secretary | 1 Priory Cottages Alton Priors SN8 4JY Marlborough Wiltshire | British | 23406070001 | ||||||
WILSON, Peter Raymond | Secretary | Vale Court Colerne SN14 8EL Chippenham Wilts | British | 23406100001 | ||||||
AHMED, Jahangeer | Director | Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom | United Kingdom | British | Director | 73162010004 | ||||
ANDERSEN, Henrik | Director | 14 Hale End Hook Heath GU22 0LH Woking Surrey | United Kingdom | Danish | Company Director | 106962600002 | ||||
BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Executive Officer | 92458830002 | ||||
BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | Finance Director | 92458830002 | ||||
BRIMACOMBE, Joan Daisy Mary | Director | Manor Farm House SN8 Stanton St Bernard Wiltshire | British | Director | 23406080001 | |||||
FANE, Peter John | Director | Clayfield Cottage Bath Road Colthrop RG18 4NB Thatcham Berkshire | British | Company Director | 9023220003 | |||||
GUTHRIE, Roger David Charles | Director | Hill House Winston Debenham IP14 6BD Stowmarket Suffolk | England | British | Chartered Accountant | 62977830004 | ||||
HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | United Kingdom | British | Head People & Culture | 280463790001 | ||||
HAWKINS, Ian Keith | Director | 4 Southgate Close SN10 5AQ Devizes Wiltshire | British | General Manager | 23406090001 | |||||
LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Operating Officer | 156680600002 | ||||
PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Executive Officer | 271205360001 | ||||
PITT, Michael William | Director | Junehaven Purton Stoke SN5 9JF Swindon Wiltshire | British | Director | 37437560001 | |||||
PLUCNAR JENSEN, Barbara | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Danish | Chief Financial Officer | 216409100001 | ||||
STILL, David | Director | 5 Goldstone Farm View Groveside KT23 4LL Bookham Surrey | British | Finance Director | 115849010001 | |||||
SYKES, Richard Ian | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | British | Chief Executive Officer | 93113770004 | ||||
VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Dutch | Chief Financial Officer | 195067340001 | ||||
VESTERGAARD, Jorn | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | Cfo | 198906050001 | ||||
WILSON, Peter Raymond | Director | Vale Court Colerne SN14 8EL Chippenham Wilts | England | British | Chartered Accountant | 23406100001 | ||||
WYLDBORE-SMITH, William Francis | Director | 3 St Marys Street SN15 3JL Chippenham Wiltshire | British | Solicitor | 35565230001 |
Who are the persons with significant control of J.V.STRONG AND COMPANY,LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Iss Brightspark Limited | Nov 04, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Iss Uk Ltd | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
|
Does J.V.STRONG AND COMPANY,LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Legal mortgage | Created On Feb 02, 2005 Delivered On Feb 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property,hopton industrial estate, london road, devizes, wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Jan 07, 2005 Delivered On Jan 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 29, 1986 Delivered On Jan 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The piece of land situate at devizes, wiltshire forming part of the hopton industrial estate, london road, devizes. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Sep 13, 1983 Delivered On Sep 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 16, 1979 Delivered On Mar 02, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south of martins lane, keevil, wiltshire title no wt 28930. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Oct 17, 1961 Delivered On Nov 01, 1961 | Satisfied | Amount secured All monies due etc but not exceeding sterling pounds 7000 | |
Short particulars Coombe, farm lipton, devon. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
|
Does J.V.STRONG AND COMPANY,LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0