SJMP LIMITED
Overview
| Company Name | SJMP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04903185 |
| 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 SJMP LIMITED?
- (7487) /
Where is SJMP LIMITED located?
| Registered Office Address | Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJMP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SJMP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 121 High Street Edgware Middlesex HA8 7DB on Jul 21, 2011 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven Louis Conway as a director | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 88(2)R | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of SJMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Steven Louis | Secretary | 19 Shelley Lane Harefield UB9 6HP Uxbridge Middlesex | British | Estate Agent | 70247410003 | |||||
| CONWAY, Steven Louis | Director | Shelley Lane Harefield UB9 6HP Uxbridge 19 Middlesex United Kingdom | England | British | Director | 70247410003 | ||||
| FLETCHER, Joseph | Secretary | 3 St Neots Close WD6 5QH Borehamwood Hertfordshire | British | Scientist | 90008040002 | |||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||
| CONWAY, Steven Louis | Director | 19 Shelley Lane Harefield UB9 6HP Uxbridge Middlesex | England | British | Company Director | 70247410003 | ||||
| FLETCHER, Joseph | Director | 3 St Neots Close WD6 5QH Borehamwood Hertfordshire | British | Scientist | 90008040002 | |||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | Company Secretary | 4318800002 | ||||
| RHODES, Amanda Charlotte | Director | 43 The Campions WD6 5QE Borehamwood Herts | British | Residential Lettings Manager | 114072250002 |
Does SJMP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2006 Delivered On Jun 23, 2006 | 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 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 SJMP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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