THE JJ GROUP LIMITED
Overview
| Company Name | THE JJ GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 JJ GROUP LIMITED?
- (7487) /
Where is THE JJ GROUP LIMITED located?
| Registered Office Address | WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE JJ GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDESPOT LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for THE JJ GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for THE JJ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2013 | 12 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement liquidator | 13 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2012 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 13 pages | 4.68 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2010 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Little Baldon House Little Baldon Oxford Oxfordshire OX44 9PU on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Beck as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Soulla Beck as a director | 2 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2008 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of THE JJ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, James Edward | Secretary | Twittens Wharf Road OX10 7EW Shillingford Oxfordshire | British | 42983150002 | ||||||
| GODDARD, James Edward | Director | Twittens Wharf Road OX10 7EW Shillingford Oxfordshire | United Kingdom | British | 42983150002 | |||||
| GODDARD, Leonie Frances | Director | Twittens Wharf Road OX10 7EW Shillingford Oxfordshire | United Kingdom | British | 42983200002 | |||||
| DRUCE, Virginia | Secretary | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 104568740001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BECK, Robert Murdoch | Director | 2 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | England | British | 66394510002 | |||||
| BECK, Soulla Andrea | Director | 2 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | United Kingdom | British | 82277520001 | |||||
| DRUCE, Louisa Gemma | Director | 27 Vanguard Close HP12 3FP High Wycombe Buckinghamshire | England | British | 100575520001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does THE JJ GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 29, 2008 Delivered On Feb 01, 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 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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| Debenture | Created On Sep 04, 2002 Delivered On Sep 14, 2002 | 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 THE JJ GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary 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