JO-JO (U.K.) LIMITED

Overview

Company Name	JO-JO (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01351188
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1978
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JO-JO (U.K.) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JO-JO (U.K.) LIMITED located?

Registered Office Address	C/O Schneider Electric Limited Stafford Park 5 TF3 3BL Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of JO-JO (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
JO JO CABLE REELS LIMITED	Feb 02, 1978	Feb 02, 1978

What are the latest accounts for JO-JO (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for JO-JO (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2018

Application to strike the company off the register

3 pages

DS01

Apr 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 04, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Apr 04, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Mar 26, 2018

Annual return made up to Nov 29, 2008 with full list of shareholders

10 pages

AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2014

17 pages

RP04AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2013

17 pages

RP04AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2012

17 pages

RP04AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2011

17 pages

RP04AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2010

17 pages

RP04AR01

Jan 26, 2018

Second filing of the annual return made up to Nov 29, 2009

17 pages

RP04AR01

Dec 29, 2017

Confirmation statement made on Nov 29, 2017 with updates

5 pages

CS01

Feb 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Dec 30, 2016

Confirmation statement made on Nov 29, 2016 with updates

4 pages

CS01

Dec 13, 2016

Second filing of the annual return made up to Nov 29, 2015

22 pages

RP04AR01

Apr 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Dec 21, 2015

Annual return

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2,511,500	SH01
capital	Dec 21, 2015	Statement of capital on Dec 13, 2016 Capital: GBP 2,511,500	SH01

Annotations
Date	Annotation
Dec 13, 2016	Clarification A second filed AR01 was registered on 13/12/2016

Jul 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 05, 2015

Secretary's details changed for Invensys Secretaries Limited on Feb 27, 2015

2 pages

CH04

Dec 10, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 2,511,500	SH01

Annotations
Date	Annotation
Jan 26, 2018	Clarification A second filed AR01 was registered on 26/01/2018

Nov 24, 2014

Termination of appointment of Caroline Sands as a secretary on Nov 12, 2014

1 pages

TM02

Nov 24, 2014

Appointment of Invensys Secretaries Limited as a secretary on Nov 12, 2014

2 pages

AP04

Jun 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

View All Filings

Who are the officers of JO-JO (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVENSYS SECRETARIES LIMITED

Nov 12, 2014

Secretary

Victoria Street

SW1E 5JL London

2nd Floor 80

United Kingdom

Identification Type	European Economic Area
Registration Number	1070856

75491680003

LAMBETH, Trevor

Jun 01, 2012

Director

Stafford Park 5

TF3 3BL Telford

C/O Schneider Electric Limited

Shropshire

England

British

1963-11

Finance Director

85777080001

BOLT, John Oxton

Jun 30, 2006

Jun 30, 2010

Secretary

216 Bramhall Moor Lane

Hazel Grove

SK7 5JJ Stockport

Cheshire

British

Consultant

100517850001

CHILDS, Simon William

Dec 01, 1998

Jan 31, 2001

Secretary

9 Dovecote Close

NN9 6RU Raunds

Northamptonshire

British

Accountant

99809720001

DOWD, Andrew Stephen

Feb 01, 2002

Mar 12, 2002

Secretary

1 Buttermere Drive

Great Warford

SK9 7WA Alderley Edge

Cheshire

British

Consultant

7728240002

HEDEAGER BRIUIN, Ellen Merethe

Sep 05, 1994

Secretary

55 Willow Lane

Stanion

NN14 1DT Kettering

Northamptonshire

British

37204270001

HILL, Elizabeth Jayne

Aug 16, 2001

Jan 31, 2002

Secretary

5 Shurville Close

Earls Barton

NN6 0JB Northampton

Northamptonshire

British

77535690001

HYND, Julie

Apr 16, 1996

Dec 01, 1998

Secretary

9 Wymington Park

NN10 9JP Rushden

Northamptonshire

British

47696340001

POWELL, Stephen Robert

Mar 12, 2002

Apr 30, 2004

Secretary

22 Buckland Drive

Kitt Green

WN5 0JR Wigan

Lancashire

British

80856640001

RIIS, Lars Christian Pedersen

Jan 01, 1996

Dec 01, 1998

Secretary

21 The Heathers

Wollaston

NN29 7UB Wellingborough

Northamptonshire

Danish

27510050002

SANDS, Caroline

Jun 30, 2010

Nov 12, 2014

Secretary

Stafford Park 5

TF3 3BL Telford

C/O Schneider Electric Limited

Shropshire

British

154414100001

WALKER, Andrew Kenneth

Apr 30, 2004

Jun 30, 2006

Secretary

49 Ashdown Drive

Clayton Le Woods

PR6 7SQ Chorley

Lancashire

British

Accountant

97440250001

WISSING, Gunnar

Sep 05, 1994

Dec 31, 1995

Secretary

43a High Street

Irthlingborough

NN9 5TE Wellingborough

Northamptonshire

British

40537590001

TABSEC LIMITED

Dec 10, 1993

Secretary

Torrington House 47 Holywell Hill

AL1 1HD St Albans

Hertfordshire

1677520001

BECH-HANSEN, Henrik

May 29, 1997

Jul 25, 2000

Director

Bregnevej 21

Gentofte Dk-2820

Denmark

Danish

1957-4

Director

62279320001

CLAUSEN, Jorgen

Jun 24, 1994

Oct 01, 1996

Director

Hyldevang 5

Bureso

Slangerup 3550 Denmark

Danish

1956-5

Finance Dircetor

41701580001

HAKANSON, Goran

May 29, 1997

May 02, 2001

Director

Larsbackavagen 9

26934 Bastad

Sweden

Swedish

1941-10

Director

56359610001

HYND, Michael Kenneth

Jul 01, 1996

Sep 30, 2001

Director

6 Meadowsweet Road

NN10 0GA Rushden

Northamptonshire

United Kingdom

British

1958-3

Managiing Director

43323730002

JEANS, Peter Graham

Jan 02, 1993

May 29, 1997

Director

The Firs, Tamworth Road

Over Whitacre

B46 2PL Coleshill

Warwickshire

United Kingdom

British

1947-1

Company Director

72340190001

KOLDING, Kristian

Dec 18, 1991

Jun 24, 1994

Director

138

Dk-4300

Kalundborgvej

Denmark

Danish

1947-12

Managing Director

136517300001

OHLSSON, Paul Ingvar

Jul 25, 2000

Jun 11, 2012

Director

Stafford Park 5

TF3 3BL Telford

C/O Schneider Electric Limited

Shropshire

Denmark

Swedish

1945-3

Company Director

48131530003

RIIS, Lars Christian Pedersen

Dec 01, 1998

Director

21 The Heathers

Wollaston

NN29 7UB Wellingborough

Northamptonshire

Danish

1947-12

Director

27510050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JO-JO (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schneider Nordic Baltic A/S

Apr 06, 2016

Lautrupvang 1

DK 2750 Copenhagen

Denmark

Legal Form	Private Limited Company
Country Registered	Denmark
Legal Authority	Danish Company Law
Place Registered	Danish Business Authority
Registration Number	Dk 21 40 93 32

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JO-JO (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 18, 1992 Delivered On Nov 21, 1992	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1992Registration of a charge (395) Apr 04, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 20, 1992 Delivered On Jul 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 morris close park farm industrialestate wellingborough northamptonshire t/no nn 104132.
	Persons Entitled Sparekassen Bikuben a/S
	Transactions Jul 22, 1992Registration of a charge (395) Apr 04, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 06, 1988 Delivered On May 16, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions May 16, 1988Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7, chieftain business park, norris close, park farm industrial estate, wellingborough, northants.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1987Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1983 Delivered On Jan 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H. 0.48 acres (approx) of land & buildings situate thereon at woburn road, industrial estate, kempston. Bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1983Registration of a charge
Charge	Created On Jan 14, 1983 Delivered On Jan 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in a building agreement dated 6TH december, 1982 relating to a plot of land on the industrial estate, woburn road, kempston, beds.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1983Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 16, 1980 Delivered On Dec 23, 1980	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 charge on undertaking and all property and assets present and future including goodwill, bookdebts & with all buildings, fixtures, fixed plant and machinery. Uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1980 Delivered On Jun 11, 1980	Satisfied	Amount secured All monies due and payable to the debenture holder under the terms of contracts entered into from time to time between the company & the debenture holder to thecompany of goods on agreed credit terms.
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled J. O. Vaerkjoj A. S. Mollerled
	Transactions Jun 11, 1980Registration of a charge Jun 25, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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