JELF WELLBEING LIMITED

Overview

Company Name	JELF WELLBEING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02647586
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1991
Date of Cessation	Jan 20, 2021

Summary

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

What is the purpose of JELF WELLBEING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is JELF WELLBEING LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of JELF WELLBEING LIMITED?

Previous Company Names
Company Name	From	Until
SPS WELLBEING LIMITED	Jul 11, 1997	Jul 11, 1997
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED	Sep 20, 1991	Sep 20, 1991

What are the latest accounts for JELF WELLBEING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for JELF WELLBEING LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 13, 2020

Termination of appointment of Dawn Jeanette Hodges as a secretary on Aug 01, 2020

1 pages

TM02

Aug 13, 2020

Appointment of Mrs Mariana Daoud-O'connell as a secretary on Aug 01, 2020

2 pages

AP03

Feb 11, 2020

Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

1 pages

AD02

Jan 22, 2020

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 22, 2020

2 pages

AD01

Jan 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2020

Change of details for Jelf Insurance Brokers Limited as a person with significant control on Jan 01, 2020

2 pages

PSC05

Jan 08, 2020

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Tower Place West Tower Place London EC3R 5BU on Jan 08, 2020

1 pages

AD01

Dec 20, 2019

Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 20, 2019

2 pages

AD01

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2019	LRESSP

Dec 20, 2019

Declaration of solvency

5 pages

LIQ01

Nov 21, 2019

legacy

2 pages

SH20

Nov 21, 2019

Statement of capital on Nov 21, 2019

Capital: GBP 1

3 pages

SH19

Nov 21, 2019

legacy

2 pages

CAP-SS

Nov 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 14/11/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2019

Full accounts made up to Dec 31, 2018

31 pages

Jun 17, 2019

Confirmation statement made on Jun 14, 2019 with updates

4 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

25 pages

Sep 10, 2018

Termination of appointment of Jane Victoria Barker as a director on Sep 04, 2018

1 pages

TM01

Sep 05, 2018

Termination of appointment of Peter John Box as a director on Aug 31, 2018

1 pages

TM01

Sep 05, 2018

Termination of appointment of John Raymond Hirst as a director on Sep 01, 2018

1 pages

TM01

Sep 04, 2018

Termination of appointment of Sally Angela Helen Williams as a director on Aug 31, 2018

1 pages

TM01

Sep 04, 2018

Appointment of Mrs Caroline Wendy Godwin as a director on Aug 31, 2018

2 pages

AP01

Sep 04, 2018

Appointment of Mr James Michael Pickford as a director on Aug 31, 2018

2 pages

AP01

View All Filings

Who are the officers of JELF WELLBEING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 01, 2020		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				273069090001
GODWIN, Caroline Wendy 60 Goswell Road EC1M 7AD London Devonshire House	Aug 31, 2018		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1962-10	224445640001
PICKFORD, James Michael 60 Goswell Road EC1M 7AD London Devonshire House	Aug 31, 2018		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1978-6	223405040001
CLARK, Anne Rosemary Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	Jan 24, 2007	May 15, 2009	Secretary	Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset		British		152529010001
DAVIS, Helen Beatrice 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire	May 15, 2009	Nov 30, 2015	Secretary	3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire		British		77716400001
HODGES, Dawn Jeanette 1 Tower Place West EC3R 5BU London 1 England	Dec 15, 2015	Aug 01, 2020	Secretary	1 Tower Place West EC3R 5BU London 1 England				203579770001
MACDONALD, Angus 20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey		Jan 24, 2007	Secretary	20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey		British		8566960002
ALWAY, Alexander Douglas Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire	Jan 24, 2007	Dec 31, 2016	Director	Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire	England	British	1960-4	54126880001
BARKER, Jane Victoria Tower Place West EC3R 5BU London 1 England	Jan 04, 2016	Sep 04, 2018	Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	British	1949-11	4552270004
BARTON, Philip Andrew Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	Dec 15, 2015	Sep 03, 2018	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	United Kingdom	British	1962-10	175571810001
BARTON, Philip Andrew 2 Queens Gate Stoke Bishop BS9 1TZ Bristol	Feb 07, 2007	Oct 01, 2007	Director	2 Queens Gate Stoke Bishop BS9 1TZ Bristol	England	British	1962-10	12624970004
BOX, Peter John Tower Place West EC3R 5BU London 1 England	Jan 04, 2016	Aug 31, 2018	Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	British	1952-4	146189110001
CANWELL, Mark Stephen 23 Royal Victoria Park BS10 6TD Bristol Avon	Jul 31, 2007	Mar 01, 2009	Director	23 Royal Victoria Park BS10 6TD Bristol Avon	England	British	1966-8	124493300001
CHESSHER, Mark Christopher Tower Place West EC3R 5BU London 1 England	Dec 15, 2015	Aug 31, 2018	Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	British	1960-11	164148230004
CLARK, Anne Rosemary Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	Feb 07, 2007	Mar 17, 2009	Director	Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	England	British	1964-12	152529010001
DAVIS, Helen Beatrice 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire	Feb 07, 2007	Oct 01, 2007	Director	3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire	England	British	1958-6	77716400001
GRIGG, Andrew Norman 5 School Road Rowledge GU10 4EJ Farnham Surrey		Mar 17, 2009	Director	5 School Road Rowledge GU10 4EJ Farnham Surrey		British	1958-2	12587410005
HARDING, John Trevor Martindale Bridgewater Road BS25 1NN Sidcot North Somerset	Mar 17, 2009	Nov 30, 2015	Director	Martindale Bridgewater Road BS25 1NN Sidcot North Somerset	England	British	1952-5	99783690002
HARDING, John Trevor Martindale Bridgewater Road BS25 1NN Sidcot North Somerset	Jan 24, 2007	Feb 07, 2007	Director	Martindale Bridgewater Road BS25 1NN Sidcot North Somerset	England	British	1952-5	99783690002
HARRISON, Richard James 2 Dempster Close KT6 5EZ Surbiton Surrey		Jan 24, 2007	Director	2 Dempster Close KT6 5EZ Surbiton Surrey		British	1950-7	31757120002
HIRST, John Raymond Tower Place West EC3R 5BU London 1 England	Dec 29, 2015	Sep 01, 2018	Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	British	1952-8	141460160001
MACDONALD, Angus 20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey		Jan 24, 2007	Director	20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey	England	British	1957-1	8566960002
STOTT, Anthony Grahame Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	May 04, 2011	Nov 30, 2015	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	England	British	1954-6	110186050001
SWAN, Colin 14 Larch Way BH22 9SS Ferndown Dorset	Jul 01, 1997	Mar 31, 1998	Director	14 Larch Way BH22 9SS Ferndown Dorset	England	British	1936-6	31283420001
TAYLOR, Tom Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	Dec 15, 2015	Apr 30, 2018	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	United Kingdom	British	1968-12	270512610001
THOMAS, Glenn Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	Oct 01, 2008	Jan 31, 2017	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	United Kingdom	British	1964-1	43527670002
WEIL, Mark Anthony Tower Place West EC3R 5BU London 1 Tower Place West England	Dec 15, 2015	May 04, 2018	Director	Tower Place West EC3R 5BU London 1 Tower Place West England	United Kingdom	British	1964-3	128967650001
WILLIAMS, Sally Angela Helen Tower Place West EC3R 5BU London 1 England	Dec 15, 2015	Aug 31, 2018	Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	British	1966-7	149994370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JELF WELLBEING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jelf Insurance Brokers Limited

Oct 31, 2017

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00837227

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.

Jelf Limited

Jun 01, 2016

Bowling Hill

Chipping Sodbury

BS37 6JX Bristol

Hilside Court

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	United Kingdom (England And Wales)
Place Registered	England And Wales
Registration Number	2975376

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.

Jelf Group Plc

Apr 06, 2016

Bowling Hill

BS37 6JX Chipping Sodbury

Hillside Court

Bristol

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2975376

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 JELF WELLBEING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 20, 2013 Delivered On Feb 23, 2013	Satisfied	Amount secured All monies due or to become due from any chargor 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 Barclays Bank PLC
	Transactions Feb 23, 2013Registration of a charge (MG01) Dec 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 12, 2010 Delivered On Feb 18, 2010	Satisfied	Amount secured All monies due or to become due from the company 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 Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz)
	Transactions Feb 18, 2010Registration of a charge (MG01) Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 24, 2007 Delivered On Jan 26, 2007	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2007Registration of a charge (395) Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JELF WELLBEING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2019	Commencement of winding up
Jan 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Dec 12, 2019

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.
license: CC0