JFL SEARCH & SELECTION LIMITED

JFL SEARCH & SELECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJFL SEARCH & SELECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00694896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JFL SEARCH & SELECTION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is JFL SEARCH & SELECTION LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of JFL SEARCH & SELECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUDY FARQUHARSON LIMITEDJun 07, 1961Jun 07, 1961

    What are the latest accounts for JFL SEARCH & SELECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JFL SEARCH & SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 03, 2022

    26 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 03, 2021

    25 pagesLIQ03

    Registered office address changed from 27-29 Beak Street London W1F 9RU to 26-28 Bedford Row London WC1R 4HE on Mar 12, 2020

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 04, 2020

    LRESEX

    Termination of appointment of April Kearns as a director on Dec 31, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Appointment of April Kearns as a director on Jan 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Change of details for Evelyn Rosamond Kindersley as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Director's details changed for Evelyn Rosamund Kindersley on Aug 02, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 3,047
    SH01

    Director's details changed for Jacqueline Edwina Goldman on Aug 05, 2015

    2 pagesCH01

    Who are the officers of JFL SEARCH & SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Jacqueline Edwina
    40 Bank Street
    E14 5NR London
    29th Floor
    Director
    40 Bank Street
    E14 5NR London
    29th Floor
    EnglandBritish114232900004
    KINDERSLEY, Evelyn Rosamond
    27-29 Beak Street
    London
    W1F 9RU
    Director
    27-29 Beak Street
    London
    W1F 9RU
    United KingdomBritish38662970002
    KIRKWOOD, Carolyn
    40 Bank Street
    E14 5NR London
    29th Floor
    Director
    40 Bank Street
    E14 5NR London
    29th Floor
    EnglandBritish184012490001
    FARQUARSON, Judy Ann
    The Garden Flat 96 Elm Grove Road
    Barnes
    SW13 0BS London
    Secretary
    The Garden Flat 96 Elm Grove Road
    Barnes
    SW13 0BS London
    British21442440001
    GIBBS, Susan
    Hyes Farm Guildford Road
    Rudgwick
    RH12 3BX Horsham
    West Sussex
    Secretary
    Hyes Farm Guildford Road
    Rudgwick
    RH12 3BX Horsham
    West Sussex
    British14101150001
    GUEST, Hilary Ann Elizabeth
    40 Welbeck Street
    W1G 8LN London
    Secretary
    40 Welbeck Street
    W1G 8LN London
    British9954830003
    BURTON, Spencer
    71 Mayford Road
    SW12 8SE London
    Director
    71 Mayford Road
    SW12 8SE London
    British70969420001
    GIBBS, Susan
    Hyes Farm Guildford Road
    Rudgwick
    RH12 3BX Horsham
    West Sussex
    Director
    Hyes Farm Guildford Road
    Rudgwick
    RH12 3BX Horsham
    West Sussex
    British14101150001
    GORNALL, Alastair Charles
    28 Chesil Court
    Chelsea Manor Street
    SW3 5QP London
    Director
    28 Chesil Court
    Chelsea Manor Street
    SW3 5QP London
    EnglandBritish92623090001
    HEPTON, Lucy Jane
    281 Eversleigh Road
    SW11 5XS London
    Director
    281 Eversleigh Road
    SW11 5XS London
    British114678080002
    KEARNS, April
    27-29 Beak Street
    London
    W1F 9RU
    Director
    27-29 Beak Street
    London
    W1F 9RU
    United KingdomBritish254240670001
    MACPHERSON, Donald Charles, Mr.
    Campden Hill Square
    W8 7JY London
    28
    Director
    Campden Hill Square
    W8 7JY London
    28
    United KingdomBritish7870830001
    MARTINEZ, Lucy Charlotte
    27-29 Beak Street
    London
    W1F 9RU
    Director
    27-29 Beak Street
    London
    W1F 9RU
    United KingdomBritish164947420001
    MCGEOCH, Judy Ann
    96 Elm Grove Road
    SW13 0BS London
    Director
    96 Elm Grove Road
    SW13 0BS London
    British13950040001
    PRITCHARD, Neil
    22 Farquhar Road
    SW19 8DA London
    Director
    22 Farquhar Road
    SW19 8DA London
    British24349600002
    RANCE, David Elvin
    The Chantry
    Boreham
    CM3 3AN Chelmsford
    Essex
    Director
    The Chantry
    Boreham
    CM3 3AN Chelmsford
    Essex
    British51069140001
    TOWNSEND, Stephanie
    Flat 16 Grove End Gardens
    NW8 9LL London
    Director
    Flat 16 Grove End Gardens
    NW8 9LL London
    American24349610001
    WEINEL, Jacquelyn Carol
    143 Thurleigh Road
    SW12 8TX London
    Director
    143 Thurleigh Road
    SW12 8TX London
    British77392830001

    Who are the persons with significant control of JFL SEARCH & SELECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evelyn Rosamond Kindersley
    40 Bank Street
    E14 5NR London
    29th Floor
    Apr 06, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does JFL SEARCH & SELECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2023Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    26-28 Bedford Row
    London
    practitioner
    26-28 Bedford Row
    London

    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