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J2 DESIGN LIMITED

J2 DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ2 DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04853669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J2 DESIGN LIMITED?

    • (7487) /

    Where is J2 DESIGN LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of J2 DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUMBOOTS INVESTMENT SERVICES LIMITEDAug 01, 2003Aug 01, 2003

    What are the latest accounts for J2 DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for J2 DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2012

    		12 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2011

    		9 pages4.68

    Registered office address changed from Risden Walled Garden Rye Road Hawkhurst Kent TN18 5DP on May 24, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		9 pages395

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages287

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of J2 DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVER, Jacqueline Clare
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		Secretary
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		Australian/British91834720003
    JUDD, Joshua Rayner Roger
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		Director
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		British91834840002
    MCIVER, Jacqueline Clare
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		Director
    9 Lambrook Terrace
    Fulham
    SW6 6TF London
    		Australian/British91834720003
    ROBERTS, Rebecca Barbara
    29 Hewlett Road
    E3 5NA London
    Greater London
    		Director
    29 Hewlett Road
    E3 5NA London
    Greater London
    		British94938010001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Does J2 DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2009
    Delivered On Jul 28, 2009
    		Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does J2 DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2010Commencement of winding up
    Oct 17, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ 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.
    • license: CC0