JFS (UK) LIMITED

Overview

Company Name	JFS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824475
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1984
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of JFS (UK) LIMITED?

(7499) /

Where is JFS (UK) LIMITED located?

Registered Office Address	Mitre House 160 Aldersgate Street EC1A 4DD London
Undeliverable Registered Office Address	No

What were the previous names of JFS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON FILTRATION SYSTEMS LIMITED	Jun 27, 1988	Jun 27, 1988
JOHNSON SCREENS LIMITED	Jun 13, 1984	Jun 13, 1984

What are the latest accounts for JFS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What are the latest filings for JFS (UK) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2010

Notice of final account prior to dissolution

1 pages

4.43

Nov 20, 2001

Appointment of a liquidator

1 pages

4.31

Oct 18, 2001

Court order

Order of court - dissolution void

2 pages

OC-DV

Feb 24, 2000

legacy

1 pages

LIQ

Nov 24, 1999

Completion of winding up

1 pages

L64.07

Nov 04, 1999

legacy

1 pages

288b

Jul 16, 1999

Order of court to wind up

1 pages

COCOMP

Jul 08, 1999

Court order notice of winding up

1 pages

F14

May 23, 1999

legacy

1 pages

287

May 23, 1999

Accounts made up to Dec 31, 1997

2 pages

Apr 07, 1999

legacy

2 pages

288a

Apr 07, 1999

legacy

6 pages

363a

Feb 03, 1999

legacy

1 pages

288b

Jan 18, 1999

legacy

2 pages

288a

Dec 10, 1998

legacy

2 pages

288a

Nov 26, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Nov 26, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Nov 11, 1998

legacy

2 pages

288a

Oct 23, 1998

legacy

1 pages

288b

Apr 30, 1998

legacy

7 pages

363a

Apr 30, 1998

legacy

1 pages

287

Apr 30, 1998

legacy

1 pages

288c

Feb 10, 1998

legacy

1 pages

288b

Feb 10, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of JFS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
QUINN, John Sydney 1 Bailey Mews W4 3PZ London	Oct 09, 1998		Secretary	1 Bailey Mews W4 3PZ London	British		69358560001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 13, 1998		Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London			38565160001
KEIGHTLEY, William Cracraft 100 East Huron Street Unit 3702 60611 Chicago Illinois Usa	Dec 31, 1997		Director	100 East Huron Street Unit 3702 60611 Chicago Illinois Usa	Usa	1953-7	34189630002
QUINN, John Sydney 1 Bailey Mews W4 3PZ London	Oct 09, 1998		Director	1 Bailey Mews W4 3PZ London	British	1958-11	69358560001
GOWER, Christopher Peter John 28 Alexandra Grove N12 8HG London	Oct 09, 1998	Dec 18, 1998	Secretary	28 Alexandra Grove N12 8HG London	British		36706110002
MELROY, Robert Leo 1506 S Harvey Avenue Arlington Heights 60005 Illinois FOREIGN Usa Usa		Dec 02, 1996	Secretary	1506 S Harvey Avenue Arlington Heights 60005 Illinois FOREIGN Usa Usa	Usa		31902730002
STANCZAK, Stephen Phillip Maydene Sandy Lane KT11 2EG Cobham Surrey	Aug 04, 1997	Oct 09, 1998	Secretary	Maydene Sandy Lane KT11 2EG Cobham Surrey	Usa		31658320002
DESSING, Peter Bernard 1 Middlefield St Johns Wood NW8 6ND London	Nov 13, 1998	Oct 10, 1999	Director	1 Middlefield St Johns Wood NW8 6ND London	American	1947-4	78570630003
HEENEY, John James 4050 Goldenrod Lane Plymouth 55441 Minnesota FOREIGN Usa Usa		Dec 02, 1996	Director	4050 Goldenrod Lane Plymouth 55441 Minnesota FOREIGN Usa Usa	American	1952-12	23786560002
HOPE, Godfrey Howard 8 Somerville Close RG11 4SW Wokingham Berkshire		Sep 01, 1993	Director	8 Somerville Close RG11 4SW Wokingham Berkshire	British	1937-10	13355950001
HUNT, Brian David 11a Delmar Road WA16 8BG Knutsford Cheshire		Oct 31, 1990	Director	11a Delmar Road WA16 8BG Knutsford Cheshire	British	1940-7	35007080001
NICHOLSON, Patrick 28 Terenure Road East Rathgar IRISH Dublin Dublin 6 Eire		Feb 28, 1995	Director	28 Terenure Road East Rathgar IRISH Dublin Dublin 6 Eire	Irish	1943-8	26838090001
STANCZAK, Stephen Phillip Maydene Sandy Lane KT11 2EG Cobham Surrey	Aug 04, 1997	Oct 09, 1998	Director	Maydene Sandy Lane KT11 2EG Cobham Surrey	Usa	1957-6	31658320002
STURT, Michael Charles Edward 18 Falmouth Close Broken Cross SK10 3NS Macclesfield Cheshire	Mar 28, 1994	Dec 02, 1996	Director	18 Falmouth Close Broken Cross SK10 3NS Macclesfield Cheshire	British	1947-10	17047390002
TOBECKSEN, Bruce Douglas 2508 Pebble Creek Drive Lisle60532 Illinois FOREIGN Usa	Aug 04, 1997	Dec 31, 1997	Director	2508 Pebble Creek Drive Lisle60532 Illinois FOREIGN Usa	American	1944-4	55136810001
YOUNG, Walter Russell 4137 Near Brook Road Bloomfield Hills FOREIGN Michigan 48023 Usa		Oct 31, 1990	Director	4137 Near Brook Road Bloomfield Hills FOREIGN Michigan 48023 Usa	American		26838100001

View Detailed Information on Officers and People with Significant Control

Does JFS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jul 25, 1991 Delivered On Aug 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time due or owing to the company under or by virtue of the sum of £500,281 deposited with barclays de zoete wedd limited in the name of barclays bank re johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1991Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 18, 1991 Delivered On Jul 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due under or by virtue of the sum of £653,531 deposited with barclays de zoete wedd limited in the name of barclays bank re. Johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1991Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 05, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing to the company under or by virtue of the sum £500,281 (for full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 1990Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 23, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money due to the company by virtue of the sum of £1,180,744. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1990Registration of a charge (395) Dec 04, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 23, 1989 Delivered On Oct 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys owing to the company by virtue of the sum of £1,711,262.00 deposited with barclays de zoete wedd limited in the name of barclays bank PLC re: johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1989Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 10, 1989 Delivered On Aug 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due to the company under or by virtue of the sum of £1,594,262 deposited with barclays de zoete wedd limited in the name of barclays bank PLC re johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1989Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 31, 1989 Delivered On Aug 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing from time to time becoming due or owing to the company under or by virtue of the sum of £1,524,262 deposited with barclays de zoete wedd limited in the name of barclays bank PLC re johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1989Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 17, 1989 Delivered On Jul 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing from time to time becoming due or owing to the company under or by virtue of the sum of £1,434,262 deposited with barclays de zoete wedd limited in the name of barclays bank PLC re johnson filtration systems limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1989Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 14, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company, by virtue of the sum of £954,595 deposited with barclays de zoete wedd limited.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1989Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Nov 02, 1988 Delivered On Nov 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due to the company by virtue of the sum of £565,935.00. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1988Registration of a charge (395) Dec 04, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 15, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the sum of £160,000 deposited with barclays de zoete wedd limited in the name of barclays bank PLC.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1988Registration of a charge Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Counter indemnity & charge on deposit	Created On Jun 26, 1986 Delivered On Jul 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £577,671-95 under the terms of the counter indemnity
	Short particulars The sum of £577,671-95 standing in or to be credited to a designated account: lloyds bank PLC re johnson screens LTD.(see doc M12 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1986Registration of a charge
Counter indemnity and charge	Created On Mar 24, 1986 Delivered On Mar 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000 under the terms of the charge
	Short particulars The sum of £1,000,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof being a fixed charge the account at the bank designated "lloyds bank PLC re johnson screens LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1986Registration of a charge

View Detailed Information on Charges

Does JFS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2010	Dissolved on
May 12, 1999	Petition date
Feb 23, 2010	Conclusion of winding up
Jun 30, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Giles Richard Frampton Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	practitioner	Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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