JESSOPS PLC

Overview

Company Name	JESSOPS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04487170
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of JESSOPS PLC?

(5248) /

Where is JESSOPS PLC located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of JESSOPS PLC?

Previous Company Names
Company Name	From	Until
CAMERA HOLDINGS LIMITED	Dec 10, 2003	Dec 10, 2003
JESSOPS LIMITED	Jan 15, 2003	Jan 15, 2003
CAMERA EQUITY LIMITED	Aug 21, 2002	Aug 21, 2002
INTERCEDE 1803 LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for JESSOPS PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for JESSOPS PLC?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 24, 2010

Termination of appointment of William Rollason as a director

2 pages

TM01

Feb 06, 2010

Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on Feb 06, 2010

2 pages

AD01

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2010	LRESSP

Feb 04, 2010

Declaration of solvency

5 pages

4.70

Dec 08, 2009

legacy

3 pages

MG02

Dec 08, 2009

legacy

3 pages

MG02

Dec 08, 2009

legacy

3 pages

MG02

Sep 01, 2009

legacy

51 pages

363a

Aug 20, 2009

legacy

1 pages

225

Mar 26, 2009

Resolutions

Resolutions

94 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Mar 16, 2009

Group of companies' accounts made up to Sep 30, 2008

90 pages

Feb 27, 2009

legacy

2 pages

353a

Aug 11, 2008

legacy

8 pages

363s

Mar 07, 2008

Group of companies' accounts made up to Sep 30, 2007

72 pages

Mar 06, 2008

Memorandum and Articles of Association

91 pages

Mar 06, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 12, 2007

legacy

1 pages

288b

Oct 01, 2007

legacy

1 pages

288b

Oct 01, 2007

legacy

9 pages

363s

View All Filings

Who are the officers of JESSOPS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOLYNEUX, Nicholas John 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire	Nov 30, 2005		Secretary	168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire		British		Chartered Accountant	93529300001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	May 03, 2007		Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	Director	55757700003
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Sep 12, 2002	Nov 30, 2005	Secretary	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British		Director	48224770001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 12, 2002	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BROOKES, Timothy Alastair Edward Holt WR6 6TX Worcester Bentley Court Worcestershire England	Oct 23, 2002	Oct 28, 2004	Director	Holt WR6 6TX Worcester Bentley Court Worcestershire England	England	English	1949-6	Director	36187190004
COLLIER, Dominic Edwin 5 Hazelwood Mansions Rostrevor Road SW6 5AT London	Oct 23, 2002	Oct 28, 2004	Director	5 Hazelwood Mansions Rostrevor Road SW6 5AT London		British	1955-8	Investment Director	85504770001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Sep 12, 2002	Nov 30, 2006	Director	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1950-10	Director	48224770001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Oct 30, 2006	Sep 30, 2007	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	Director	116885790001
HINE, Derek Leslie Red Lion Witley Road Holt Heath WR6 6LX Worcester	Sep 12, 2002	May 17, 2006	Director	Red Lion Witley Road Holt Heath WR6 6LX Worcester	United Kingdom	British	1952-6	Director	61935280001
LANGLEY, Christopher James Flat 5 Scholars Walk 254 London Road Stoneygate LE2 1RR Leicester Leicestershire	Nov 30, 2005	Sep 27, 2007	Director	Flat 5 Scholars Walk 254 London Road Stoneygate LE2 1RR Leicester Leicestershire		British	1963-8	Director	97096340003
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Oct 28, 2004	May 28, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	Director	67354680003
SIMONDS, Gavin Napier Bedford Road W4 1HU London 1 United Kingdom	Oct 28, 2004	May 03, 2007	Director	Bedford Road W4 1HU London 1 United Kingdom	England	British	1955-1	Director	86147090002
TUTTLE, Simon Anthony 25 Canning Road N5 2JR London	Oct 23, 2002	Oct 28, 2004	Director	25 Canning Road N5 2JR London		British	1966-1	Investment Director	61059170001
WHITBREAD, Robin Peter 100 Cambridge Street SW1V 4QG London Greater London	May 10, 2005	Mar 28, 2007	Director	100 Cambridge Street SW1V 4QG London Greater London		British	1951-1	Director	105920050002
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 12, 2002	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 29, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001

View Detailed Information on Officers and People with Significant Control

Does JESSOPS PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Aug 30, 2007 Delivered On Sep 17, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Sep 17, 2007Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed	Created On Jun 07, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 19, 2007Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JESSOPS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2011	Dissolved on
Jan 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 21, 2010
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jan 21, 2010

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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