THE JAVELIN GROUP LIMITED

THE JAVELIN GROUP LIMITED

Persons with significant controls

Overview

Company Name	THE JAVELIN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03421813
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997
Date of Cessation	Feb 07, 2018

Summary

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

What is the purpose of THE JAVELIN GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE JAVELIN GROUP LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for THE JAVELIN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for THE JAVELIN GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2018

Final Gazette dissolved following liquidation

GAZ2

Nov 07, 2017

Return of final meeting in a members' voluntary winding up

LIQ13

Nov 07, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2016	LRESSP

Mar 06, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/11/2016	RES13

Dec 09, 2016

Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on Dec 09, 2016

AD01

Dec 07, 2016

Declaration of solvency

4.70

Dec 07, 2016

Appointment of a voluntary liquidator

600

Dec 07, 2016

Declaration of solvency

4.70

Nov 24, 2016

Termination of appointment of Andrew Tinlin as a director on Jul 31, 2016

TM01

Nov 22, 2016

Satisfaction of charge 6 in full

MR04

Aug 19, 2016

Confirmation statement made on Aug 19, 2016 with updates

CS01

Aug 15, 2016

Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

AD03

Aug 15, 2016

Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

AD02

Nov 16, 2015

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1,154.05	SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Oct 05, 2015

Statement of capital following an allotment of shares on May 07, 2015

Capital: GBP 856.9

SH01

Aug 28, 2015

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 30 Fenchurch Street London EC3M 3BD on Aug 28, 2015

AD01

View All Filings

Who are the officers of THE JAVELIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FETHERSTON-DILKE, Timothy Hugh Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2015		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom		England	British	1958-6		155476870001
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2015		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom		England	British	1964-11		140245520001
ZEALLEY, John Kenelm Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2015		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom		United Kingdom	British	1962-3		126889900001
ROBINSON, Annie Gabrielle 6 Strayside Mews 2 Leeds Road HG2 8AA Harrogate North Yorkshire	Aug 19, 1997	Dec 08, 1997	Secretary	6 Strayside Mews 2 Leeds Road HG2 8AA Harrogate North Yorkshire			British			54664390001
WOLFF, Richard Jonathan 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Dec 08, 1997	Jun 26, 2015	Secretary	1 Bickenhall Mansions Bickenhall Street W1U 6BP London			British			56047370002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 19, 1997	Aug 19, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London						900000760001
MAYOH, Bryan, Doctor 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jul 19, 1999	Jun 26, 2015	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		United Kingdom	British	1948-4		106789450001
MINGAY, Lesley Kay 6 Masters Lodge Johnson Street E1 0BE London	Jun 20, 2000	Dec 31, 2002	Director	6 Masters Lodge Johnson Street E1 0BE London			British	1956-4		71562760004
STOCKIL, Anthony Michael 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Aug 19, 1997	Jun 26, 2015	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		United Kingdom	British	1965-5		45857900004
TINLIN, Andrew Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2015	Jul 31, 2016	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom		United Kingdom	British	1967-10		199727570001
TREASURE, William Miles 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jul 19, 1999	Jun 26, 2015	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		England	British	1962-1		65284370004
WOLFF, Richard Jonathan 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Jul 19, 1999	Jun 26, 2015	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		United Kingdom	British	1961-10		56047370002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 19, 1997	Aug 19, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London						900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE JAVELIN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accenture Plc

Apr 06, 2016

Grand Canal Square

Grand Canal Harbour

Dublin 2

1

Ireland

No

Legal Form	Public Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	560222

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 THE JAVELIN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 16, 2011 Delivered On Nov 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the separate designated interest-bearing deposit account see image for full details.
	Persons Entitled Little Britain Holdings (Jersey) Limited
	Transactions Nov 21, 2011Registration of a charge (MG01) Nov 22, 2016Satisfaction of a charge (MR04)
Deed of rental deposit	Created On Aug 28, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge with full title gurantee, all the companys interest in the deposit account and in the deposit balance see image for full details.
	Persons Entitled Sullivan & Cromwell Limited Liability Partnership
	Transactions Sep 10, 2009Registration of a charge (395) May 05, 2015Satisfaction of a charge (MR04)
Deed of rental deposit	Created On Jan 03, 2008 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all the tenant's interest in the deposit account and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Sullivan & Cromwell LLP
	Transactions Jan 09, 2008Registration of a charge (395) May 05, 2015Satisfaction of a charge (MR04)
Substitution deed	Created On Jul 27, 2006 Delivered On Jul 29, 2006	Satisfied	Amount secured £105,005.20 due or to become due from the company to
	Short particulars Deposit account. See the mortgage charge document for full details.
	Persons Entitled Barclays Nominees (George Yard) Limited
	Transactions Jul 29, 2006Registration of a charge (395) May 05, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 17, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sum of £150,005.20 in a designated interest bearing account.
	Persons Entitled Kilmartin Sci (Hulton House) Limited
	Transactions Jun 23, 2005Registration of a charge (395) May 05, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 09, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured £6,432.50 and an amount,at any time,equal to six months' annual rent payable by the company to the chargee under a lease dated 25TH july 1994 (as defined) plus vat thereon
	Short particulars The greater of £6,432.50 and an amount equal to 6 months' annual rent payable under a lease dated 25/7/94 plus any vat. See the mortgage charge document for full details.
	Persons Entitled Glasgow City Council
	Transactions Sep 14, 1998Registration of a charge (395) May 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE JAVELIN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 23, 2016	Commencement of winding up
Feb 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Nov 23, 2016
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Nov 23, 2016

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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