JSSP LIMITED

Overview

Company Name	JSSP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237439
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Jul 12, 2010

Summary

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

What is the purpose of JSSP LIMITED?

(7032) /

Where is JSSP LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for JSSP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for JSSP LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 24, 2008	Appointment of an administrator	1 pages	2.12B

Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Oct 01, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 06, 2007	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Aug 24, 2006	legacy	1 pages	288a
Aug 22, 2006	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b
Jul 19, 2006	legacy	2 pages	363a
Nov 08, 2005	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
Sep 20, 2005	legacy	1 pages	288b
Aug 26, 2005	legacy	8 pages	363s

View All Filings

Who are the officers of JSSP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Jul 03, 2003		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
MCGEEVER, Hugh Jordan 11 Pickhurst Lane Hayes BR2 7JE Bromley Kent	Jul 01, 2006		Director	11 Pickhurst Lane Hayes BR2 7JE Bromley Kent	England	British	1960-2	88410890001
WILSON, Nigel John Cadbury Westward Sudeley Lodge Winchcombe GL54 5JB Cheltenham Gloucestershire	Jun 19, 2001	Jul 03, 2003	Secretary	Westward Sudeley Lodge Winchcombe GL54 5JB Cheltenham Gloucestershire		British		11107640002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Jul 03, 2003	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
COATES, Alan John 10 The Maples SM7 3QZ Banstead Surrey	Jun 19, 2001	Jan 07, 2005	Director	10 The Maples SM7 3QZ Banstead Surrey	England	British	1952-9	36054310002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Jul 03, 2003	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
INNES, Danny Paul 31 Liskeard Gardens Blackheath SE3 0PE London	Jul 16, 2003	Jul 01, 2005	Director	31 Liskeard Gardens Blackheath SE3 0PE London		British	1965-10	56865360001
RUTLAND, Michael Raymond 23 Oxlea Road TQ1 2HF Torquay	Jun 19, 2001	Jul 03, 2003	Director	23 Oxlea Road TQ1 2HF Torquay	England	British	1966-10	103759630001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Jun 19, 2001	Jul 03, 2003	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
WILSON, Nigel John Cadbury Westward Sudeley Lodge Winchcombe GL54 5JB Cheltenham Gloucestershire	Jun 19, 2001	Jul 31, 2005	Director	Westward Sudeley Lodge Winchcombe GL54 5JB Cheltenham Gloucestershire	United Kingdom	British	1957-5	11107640002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 2001	Jun 19, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does JSSP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does JSSP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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