JIREHOUSE
Overview
| Company Name | JIREHOUSE |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private unlimited company |
| Company Number | 03478894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIREHOUSE?
- Solicitors (69102) / Professional, scientific and technical activities
Where is JIREHOUSE located?
| Registered Office Address | Quantuma Llp, Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIREHOUSE?
| Company Name | From | Until |
|---|---|---|
| JIREHOUSE CAPITAL | Dec 10, 1997 | Dec 10, 1997 |
What are the latest accounts for JIREHOUSE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for JIREHOUSE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2019 |
| Next Confirmation Statement Due | Dec 24, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2018 |
| Overdue | Yes |
What are the latest filings for JIREHOUSE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 19 pages | WU07 | ||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||
Termination of appointment of Stephen David Jones as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to Quantuma Llp, Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 09, 2020 | 2 pages | AD01 | ||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||
Order of court to wind up | 1 pages | COCOMP | ||||||
Notice of a court order ending Administration | 16 pages | AM25 | ||||||
Statement of administrator's proposal | 29 pages | AM03 | ||||||
Registered office address changed from 7 John Street London WC1N 2ES to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Aug 13, 2019 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Satisfaction of charge 034788940006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034788940004 in full | 1 pages | MR04 | ||||||
Termination of appointment of Vieoence Che Prentice as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 034788940007 in full | 1 pages | MR04 | ||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||
Registration of a charge with Charles court order to extend. Charge code 034788940007, created on Oct 02, 2017 | 52 pages | MR01 | ||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||
Registration of charge 034788940006, created on Aug 22, 2017 | 53 pages | MR01 | ||||||
| ||||||||
Appointment of Mr Vieoence Che Prentice as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||
Who are the officers of JIREHOUSE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| HOLMAN, Nicola Jane | Secretary | Flat 6 Loxley Hall 48 Kingswood Road E11 1SG London | British | 95787040001 | ||||||||||
| JONES, Stephen David | Secretary | Little Venice W2 1SH London 56 St. Marys Mansions | British | 134759680001 | ||||||||||
| KARRASS, Patricia Anya | Secretary | Flat 26 Ivor Court NW1 6BL London | British | 124196280001 | ||||||||||
| LEE, Michael | Secretary | 85 Beaufort Court Beaufort Road TW10 7YQ Richmond Surrey | British | 77029120002 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| JONES, Karen Hubbard | Director | 260e Gloucester Terrace Bayswater W2 6HU London | American | 56147750001 | ||||||||||
| JONES, Stephen David | Director | Beresford House SO14 2AQ Town Quay Quantuma Llp, Office D Southampton | England | British | 134759680001 | |||||||||
| PRENTICE, Vieoence Che | Director | John Street WC1N 2ES London 7 | England | British | 232873950001 | |||||||||
| SHELBOURNE, Christopher John | Director | The Bothy Waterwheel Lane Branston LN4 1LU Lincoln | England | British | 41619540001 | |||||||||
| SUN, Michael Keith | Director | 2 Clos Du Noirmont St. Brelade JE3 8AP Jersey | United Kingdom | Indian | 102290730001 | |||||||||
| YOUNG, John James | Director | John Street WC1N 2ES London 8 | United Kingdom | British | 149828800001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of JIREHOUSE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jirehouse Partners Llp | Apr 06, 2016 | John Street WC1N 2ES London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JIREHOUSE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2017 Delivered On Feb 08, 2018 | Satisfied | ||
Brief description Flat 1 102-106 high street esher. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 22, 2017 Delivered On Aug 23, 2017 | Satisfied | ||
Brief description 1. the leasehold property known as flat 1, 102 – 106 high street, esher, surrey, KT10 9QJ.. 2. the leasehold property known as flat 2, 102 – 106 high street, esher, surrey, KT10 9QJ.. 3. the leasehold property known as flat 3, 102 – 106 high street, esher, surrey, KT10 9QJ.. 4. the leasehold property known as flat 4, 102 – 106 high street, esher, surrey, KT10 9QJ. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Nov 26, 2014 Delivered On Nov 26, 2014 | Satisfied | ||
Brief description Flat 64, perronet house, princess street, london SE1 6JS registered at the land registry with title absolute under title number TGL25279. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Aug 11, 2014 Delivered On Sep 01, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 29, 2012 Delivered On Sep 01, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 11, 2011 Delivered On Nov 17, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 64 perronet house princess street london t/no TGL25279 the good will of any business carried on upon the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 11, 2004 Delivered On Mar 12, 2004 | 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
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Transactions
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Does JIREHOUSE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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