JACQUES VERT (RETAIL) LTD

Overview

Company Name	JACQUES VERT (RETAIL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01604388
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1981
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of JACQUES VERT (RETAIL) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JACQUES VERT (RETAIL) LTD located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What were the previous names of JACQUES VERT (RETAIL) LTD?

Previous Company Names
Company Name	From	Until
JUELLA (FASHIONS) LIMITED	Dec 15, 1981	Dec 15, 1981

What are the latest accounts for JACQUES VERT (RETAIL) LTD?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for JACQUES VERT (RETAIL) LTD?

Filings

Date

Description

Document

Type

Sep 20, 2018

Bona Vacantia disclaimer

1 pages

BONA

Sep 20, 2018

Bona Vacantia disclaimer

1 pages

BONA

Mar 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2016

Confirmation statement made on Nov 01, 2016 with updates

4 pages

CS01

Oct 26, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 30, 2016

4 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Dec 01, 2015

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

4 pages

Nov 06, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 1,000	SH01

Apr 27, 2015

Registration of charge 016043880007, created on Apr 24, 2015

40 pages

MR01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 1,000	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

View All Filings

Who are the officers of JACQUES VERT (RETAIL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013		Secretary	Scrutton Street EC2A 4RQ London 32-38 England				181380680001
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015		Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	185717270001
ALLEN, Paul Christopher Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent	Mar 01, 1998	Mar 16, 2003	Secretary	Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent		Irish		54253320002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 17, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860003
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
MYLVAGAHAM, Sagitharan 9 Ashwell Avenue GU15 2AR Camberley Surrey		Feb 14, 1992	Secretary	9 Ashwell Avenue GU15 2AR Camberley Surrey		British		17075960001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156827610001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				163920930001
WILLIAMS, Denise 38 Lynton Road South DA11 7NF Gravesend Kent	Feb 15, 1992	Feb 28, 1998	Secretary	38 Lynton Road South DA11 7NF Gravesend Kent		British		24311940001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Aug 01, 1997	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	185112730001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Mar 21, 1994	Jul 31, 1997	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
BELL, Frank Charles 8 Coltsfoot Road Lindford GU35 0YS Bordon Hampshire	May 02, 1995	Nov 14, 1996	Director	8 Coltsfoot Road Lindford GU35 0YS Bordon Hampshire	United Kingdom	British	1951-3	15396430001
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 17, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
CYNAMON, Jack Boundaries House 106 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire		May 31, 1994	Director	Boundaries House 106 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire	United Kingdom	British	1934-5	142370750001
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	197113400001
GREEN, Alan Michael Threshers Threshersbush CM17 0NP Harlow Essex		Nov 30, 1995	Director	Threshers Threshersbush CM17 0NP Harlow Essex		British	1938-7	94836450001
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Apr 01, 1992	Jan 28, 1994	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	1605080001
HEILBRON, Brian 6 Nafferton Rise IG10 1UB Loughton Essex		Oct 01, 1999	Director	6 Nafferton Rise IG10 1UB Loughton Essex	England	British	1951-1	102947240001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
LLEWELLYN, William Geoffrey Garden Lodge 3 Larkhall Rise Clapham SW4 6JB London	Jul 05, 1993	Oct 31, 1996	Director	Garden Lodge 3 Larkhall Rise Clapham SW4 6JB London		British	1952-3	35176730001
MONTGOMERY, Antony Peter 6 Greencroft GU1 2SY Guildford Surrey	Jan 27, 2000	Mar 28, 2002	Director	6 Greencroft GU1 2SY Guildford Surrey		British	1948-3	55319870001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001
MYLVAGAHAM, Sagitharan 9 Ashwell Avenue GU15 2AR Camberley Surrey		Feb 14, 1992	Director	9 Ashwell Avenue GU15 2AR Camberley Surrey		British	1953-10	17075960001
REID, William Baykers Lamb Lane, Sible Hedingham CO9 3RS Halstead Essex	Oct 01, 1999	Apr 03, 2003	Director	Baykers Lamb Lane, Sible Hedingham CO9 3RS Halstead Essex		British	1938-11	66677420001
TIDEMAN, Teresa Mary 46 Colebrooke Row London N1 8AF	Apr 23, 2013	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1960-2	150161210001
TIEDMAN, David Arthur 26 Hartland Road CM16 4PE Epping Essex		Aug 15, 1996	Director	26 Hartland Road CM16 4PE Epping Essex		British	1939-3	17080540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACQUES VERT (RETAIL) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Style Group Brands Limited

Apr 06, 2016

Scrutton Street

EC2A 4RQ London

32-38

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	1075752

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 JACQUES VERT (RETAIL) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jacques Vert Holdings S.a R.L.
	Transactions Apr 27, 2015Registration of a charge (MR01)
Debenture	Created On Dec 09, 2009 Delivered On Dec 18, 2009	Outstanding	Amount secured All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 18, 2009Registration of a charge (MG01)
Guarantee and fixed and floating security document	Created On Mar 21, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All monies due or to become due by any chargor to a lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present real property, future real property, other assets, book debts, bank accounts, investments, uncalled capital and goodwill, plant and machinery, insurances and all related proceeds. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
	Transactions Mar 26, 2003Registration of a charge (395)
Fixed and floating charge	Created On Aug 19, 1993 Delivered On Aug 25, 1993	Outstanding	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 Aug 25, 1993Registration of a charge (395)
Debenture	Created On Aug 19, 1992 Delivered On Aug 24, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Hong Kong & Shanghai Banking Corporation Limited
	Transactions Aug 24, 1992Registration of a charge (395) Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref. M240C for full details. 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 Aug 26, 1992Registration of a charge (395) Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1984 Delivered On Oct 17, 1984	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 Barclays Bank PLC
	Transactions Oct 17, 1984Registration of a charge

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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