JSF 4X4 ESSEX LIMITED

Overview

Company Name	JSF 4X4 ESSEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04848051
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of JSF 4X4 ESSEX LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JSF 4X4 ESSEX LIMITED located?

Registered Office Address	c/o WILSON FIELD LTD The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of JSF 4X4 ESSEX LIMITED?

Previous Company Names
Company Name	From	Until
MANSFIELD 4X4 LIMITED	Sep 17, 2003	Sep 17, 2003
ERSHAM LIMITED	Jul 28, 2003	Jul 28, 2003

What are the latest accounts for JSF 4X4 ESSEX LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for JSF 4X4 ESSEX LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 02, 2017

Liquidators' statement of receipts and payments to Nov 25, 2016

15 pages

4.68

Dec 11, 2015

Registered office address changed from Unit 1 Station Road Lawford Manningtree Essex CO11 2LH to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Dec 11, 2015

1 pages

AD01

Dec 07, 2015

Statement of affairs with form 4.19

5 pages

4.20

Dec 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 26, 2015	LRESEX

Aug 24, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1,000	SH01

Aug 24, 2015

Secretary's details changed for Ms Liesel Jane Park on Feb 17, 2015

1 pages

CH03

Jul 13, 2015

Total exemption small company accounts made up to May 31, 2014

6 pages

Sep 25, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 1,000	SH01

Apr 04, 2014

Appointment of Ms Liesel Jane Park as a secretary

2 pages

AP03

Apr 04, 2014

Appointment of Mr Stuart David Kennedy as a director

2 pages

AP01

Apr 02, 2014

Termination of appointment of Jeremy Chowns as a secretary

1 pages

TM02

Apr 02, 2014

Termination of appointment of Richard Howe as a director

1 pages

TM01

Apr 02, 2014

Registered office address changed from * 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP England* on Apr 02, 2014

1 pages

AD01

Dec 10, 2013

Total exemption small company accounts made up to May 31, 2013

6 pages

Aug 22, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 1,000	SH01

Aug 22, 2013

Registered office address changed from * Unit 1 Causeway End Ind Estate Station Road Lawford Manningtree Essex CO11 2LH* on Aug 22, 2013

1 pages

AD01

Mar 06, 2013

Certificate of change of name

Company name changed mansfield 4X4 LIMITED\certificate issued on 06/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2013	Change company name resolution on Feb 13, 2013	RES15

Mar 06, 2013

Change of name notice

2 pages

CONNOT

Jan 31, 2013

Total exemption small company accounts made up to May 31, 2012

6 pages

Jan 11, 2013

Appointment of Mr Jeremy David Chowns as a secretary

2 pages

AP03

View All Filings

Who are the officers of JSF 4X4 ESSEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Liesel Jane c/o Wilson Field Ltd 260 Ecclesall Road South S11 9PS Sheffield The Manor House	Dec 31, 2013		Secretary	c/o Wilson Field Ltd 260 Ecclesall Road South S11 9PS Sheffield The Manor House					186585760001
KENNEDY, Stuart David c/o Wilson Field Ltd 260 Ecclesall Road South S11 9PS Sheffield The Manor House	Dec 31, 2013		Director	c/o Wilson Field Ltd 260 Ecclesall Road South S11 9PS Sheffield The Manor House	England	British	1967-11	Company Director	186585550001
CHOWNS, Jeremy David Mallams Court Milton Park Milton OX14 4RS Abingdon 18c Oxfordshire England	Jan 10, 2013	Dec 31, 2013	Secretary	Mallams Court Milton Park Milton OX14 4RS Abingdon 18c Oxfordshire England					174926780001
CHOWNS, Jeremy David 28 West Hill OX12 9EF Wantage Oxfordshire	Apr 01, 2006	Jul 27, 2006	Secretary	28 West Hill OX12 9EF Wantage Oxfordshire		British		Accountant	65598400003
CURRAN, John David 6 Watermill Close Upper Layham IP7 5LD Ipswich Suffolk	Apr 18, 2006	Jan 08, 2013	Secretary	6 Watermill Close Upper Layham IP7 5LD Ipswich Suffolk		British		Director	112442610001
MCDIARMID, Duncan James The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire	Aug 11, 2003	Mar 24, 2006	Secretary	The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire		British		Accountant	78422600001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 28, 2003	Aug 05, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
CURRAN, John David 6 Watermill Close Upper Layham IP7 5LD Ipswich Suffolk	Oct 01, 2003	Jan 08, 2013	Director	6 Watermill Close Upper Layham IP7 5LD Ipswich Suffolk	United Kingdom	British	1948-11	Director	112442610001
HANDS, Peter Warwick Cobblers Cottage Shoe Lane OX11 9LW East Hagbourne Oxfordshire	Aug 11, 2003	Dec 31, 2009	Director	Cobblers Cottage Shoe Lane OX11 9LW East Hagbourne Oxfordshire	United Kingdom	British	1946-12	Director	4695070003
HOWE, Richard Simon Windrush Lodge 2 Harris Gardens GL54 2QY Little Rissington Gloucestershire	Oct 01, 2003	Dec 31, 2013	Director	Windrush Lodge 2 Harris Gardens GL54 2QY Little Rissington Gloucestershire	England	British	1963-9	Director	65711110001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 28, 2003	Aug 05, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does JSF 4X4 ESSEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Commencement of winding up
Apr 24, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Wright The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Nov 26, 2015	Mar 02, 2017
Robert Neil Dymond The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Nov 26, 2015
Fiona Grant Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Mar 02, 2017

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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