JOINT FUNDING PARTNERS LIMITED

Overview

Company Name	JOINT FUNDING PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02553282
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1990
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of JOINT FUNDING PARTNERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOINT FUNDING PARTNERS LIMITED located?

Registered Office Address	Flat 2 37 More Lane High View KT10 8AP Esher Surrey England
Undeliverable Registered Office Address	No

What were the previous names of JOINT FUNDING PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
THE TELSTAR ENTERTAINMENT GROUP PLC	Apr 03, 1998	Apr 03, 1998
TELSTAR HOLDINGS LIMITED	Oct 30, 1990	Oct 30, 1990

What are the latest accounts for JOINT FUNDING PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for JOINT FUNDING PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 06, 2023

Liquidators' statement of receipts and payments to Jan 31, 2023

7 pages

LIQ03

Mar 10, 2022

Liquidators' statement of receipts and payments to Jan 31, 2022

8 pages

LIQ03

Feb 12, 2021

Declaration of solvency

5 pages

LIQ01

Feb 12, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 01, 2021	LRESSP

Nov 30, 2020

Micro company accounts made up to Sep 30, 2020

3 pages

Nov 26, 2020

Confirmation statement made on Oct 30, 2020 with updates

4 pages

CS01

Oct 21, 2020

Director's details changed for Mr Neil Leslie Palmer on Oct 21, 2020

2 pages

CH01

Jul 07, 2020

Appointment of Mrs Christine Mary Dewar as a director on Jul 07, 2020

2 pages

AP01

May 12, 2020

Registered office address changed from Apple Tree Cottage New Road Esher Surrey KT10 9PG England to Flat 2 37 More Lane High View Esher Surrey KT10 8AP on May 12, 2020

1 pages

AD01

May 11, 2020

Termination of appointment of Ian Campbell Dewar as a director on May 11, 2020

1 pages

TM01

May 11, 2020

Termination of appointment of Ian Campbell Dewar as a secretary on May 11, 2020

1 pages

TM02

Apr 02, 2020

Registered office address changed from Suite 7a Blenheim Court Brook Way Leatherhead Surrey KT22 7NA United Kingdom to Apple Tree Cottage New Road Esher Surrey KT10 9PG on Apr 02, 2020

1 pages

AD01

Mar 23, 2020

Total exemption full accounts made up to Sep 30, 2019

7 pages

Dec 09, 2019

Confirmation statement made on Oct 30, 2019 with no updates

3 pages

CS01

Apr 16, 2019

Total exemption full accounts made up to Sep 30, 2018

5 pages

Jan 11, 2019

Director's details changed for Mr Neil Leslie Palmer on Jan 01, 2019

2 pages

CH01

Dec 05, 2018

Confirmation statement made on Oct 30, 2018 with no updates

3 pages

CS01

Jul 23, 2018

Total exemption full accounts made up to Sep 30, 2017

10 pages

Jun 12, 2018

Particulars of variation of rights attached to shares

3 pages

SH10

Jun 12, 2018

Change of share class name or designation

2 pages

SH08

Jun 12, 2018

Change of share class name or designation

2 pages

SH08

Jun 12, 2018

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of JOINT FUNDING PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWAR, Christine Mary 37 More Lane High View KT10 8AP Esher Flat 2 Surrey England	Jul 07, 2020		Director	37 More Lane High View KT10 8AP Esher Flat 2 Surrey England	England	British	1961-3	Retired	134087820001
MCKIMMIE, John Hedley 37 More Lane KT10 8AP Esher Aprartment 2 United Kingdom			Director	37 More Lane KT10 8AP Esher Aprartment 2 United Kingdom	United Kingdom	British	1948-4	Company Director	22889260004
O'BRIEN, Sean Frederick Rushton Rutland Gardens SW7 1BS London 5 United Kingdom			Director	Rutland Gardens SW7 1BS London 5 United Kingdom	United Kingdom	British	1952-11	Chairman & Joint Managing Dire	42889070005
PALMER, Neil Leslie Heath Drive Walton On The Hill KT20 7QS Tadworth Heath Cottage England			Director	Heath Drive Walton On The Hill KT20 7QS Tadworth Heath Cottage England	England	British	1956-8	Joint Managing Director	40356910005
WILLIAMS, Graham Bernard Dene Road KT21 1EE Ashtead Rushdene House Surrey United Kingdom			Director	Dene Road KT21 1EE Ashtead Rushdene House Surrey United Kingdom		British	1952-11	Company Director	18336060003
DEWAR, Ian Campbell Appletree Cottage 27 New Road KT10 9PG Esher Surrey	Jul 06, 2004	May 11, 2020	Secretary	Appletree Cottage 27 New Road KT10 9PG Esher Surrey		British			18336070002
DEWAR, Ian Campbell Appletree Cottage 27 New Road KT10 9PG Esher Surrey	Mar 31, 2000	May 24, 2001	Secretary	Appletree Cottage 27 New Road KT10 9PG Esher Surrey		British			18336070002
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Apr 30, 1998	Mar 31, 2000	Secretary	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire		British		Chartered Accountant	33806230002
GLENDINNING, Michael Saxon 51 Sheen Court Road TW10 5DF Richmond Surrey	May 24, 2001	Jul 06, 2004	Secretary	51 Sheen Court Road TW10 5DF Richmond Surrey		British			69994190003
OGLE, Christopher John Rathmell Tedwood 18 St Omer Road GU1 2DB Guildford Surrey	Jan 11, 1994	Apr 30, 1998	Secretary	Tedwood 18 St Omer Road GU1 2DB Guildford Surrey		British			41417240002
SCOTT, Peter David Lansdown Pachesham Lodge Oxshott Road KT22 0BZ Leatherhead Surrey		Jan 11, 1994	Secretary	Pachesham Lodge Oxshott Road KT22 0BZ Leatherhead Surrey		British			53025040001
DEWAR, Ian Campbell Appletree Cottage 27 New Road KT10 9PG Esher Surrey		May 11, 2020	Director	Appletree Cottage 27 New Road KT10 9PG Esher Surrey	United Kingdom	British	1953-2	Chartered Accountant	18336070002
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Nov 03, 1997	Mar 31, 2000	Director	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	United Kingdom	British	1958-1	Accountant	33806230002
JAMIESON, Peter Nicholas 57 Allitsen Road NW8 7DE London	Aug 28, 1997	Jun 25, 2002	Director	57 Allitsen Road NW8 7DE London		British	1945-4	Company Director	55158410001
JOHNSTONE, Barry Alldershaw Lodge 23 Esher Place Avenue KT10 8PU Esher Surrey England	Jun 18, 1999	Jun 19, 1999	Director	Alldershaw Lodge 23 Esher Place Avenue KT10 8PU Esher Surrey England		British	1949-5	Director	64964240001
PRIOR, Tony 67 Christchurch Road East Sheen SW14 7AN London		Dec 20, 1999	Director	67 Christchurch Road East Sheen SW14 7AN London	England	British	1949-5	Director	6213970001
WATTS, Barry Felton 1 Peregrine Way Wimbledon Village SW19 4RN London	May 24, 1994	Dec 20, 1999	Director	1 Peregrine Way Wimbledon Village SW19 4RN London		British	1962-6	Music Business Executive	37714480005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOINT FUNDING PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sean Frederick Rushton O'Brien Rutland Gardens SW7 1BS London 5 United Kingdom	Apr 06, 2016	Rutland Gardens SW7 1BS London 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Neil Leslie Palmer Portsmouth Road Esher KT10 9AA Surrey Flat 8, Cheltonian Place United Kingdom	Apr 06, 2016	Portsmouth Road Esher KT10 9AA Surrey Flat 8, Cheltonian Place United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 JOINT FUNDING PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 14, 2003 Delivered On Mar 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prospect studios and garages, barnes high street, london t/n's SGL380818, TGL24495, TGL23739 and TGL20814 including all assets of whatsoever nature and all rights. See the mortgage charge document for full details.
	Persons Entitled Lombard Ireland Limited
	Transactions Mar 22, 2003Registration of a charge (395)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at seaforth lodge high street barnes london borough of richmond upon thames t/n SGL380818. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Jul 29, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1999Registration of a charge (395) May 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 16, 1999 Delivered On Apr 30, 1999	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 Apr 30, 1999Registration of a charge (395) May 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOINT FUNDING PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2023	Due to be dissolved on
Feb 01, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	practitioner	Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	Feb 01, 2021

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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