JIREHOUSE SECRETARIES LTD
Overview
| Company Name | JIREHOUSE SECRETARIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05069518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIREHOUSE SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JIREHOUSE SECRETARIES LTD located?
| Registered Office Address | Quantuma Llp Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIREHOUSE SECRETARIES LTD?
| Company Name | From | Until |
|---|---|---|
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for JIREHOUSE SECRETARIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for JIREHOUSE SECRETARIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2019 |
| Next Confirmation Statement Due | Jul 19, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2018 |
| Overdue | Yes |
What are the latest filings for JIREHOUSE SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 15 pages | WU07 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Progress report in a winding up by the court | 13 pages | WU07 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Progress report in a winding up by the court | 16 pages | WU07 | ||
Registered office address changed from 7 John Street London WC1N 2ES to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on Feb 04, 2020 | 2 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Martin Brodie Clark as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vieoence Che Prentice as a director on Jun 02, 2017 | 1 pages | TM01 | ||
Appointment of Mr Vieoence Che Prentice as a director on Jun 02, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Termination of appointment of Alexandra Elena Tanase as a secretary on Oct 28, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Catarina Siqueira Armond as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||
Appointment of Miss Alexandra Elena Tanase as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Termination of appointment of Margaret Fakoya as a secretary on Nov 23, 2015 | 1 pages | TM02 | ||
Secretary's details changed for Mrs. Catarina Siqueira Armond on Oct 23, 2015 | 1 pages | CH03 | ||
Who are the officers of JIREHOUSE SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAKOYA, Margaret | Secretary | John Street WC1N 2ES London 7 United Kingdom | 185149130001 | |||||||||||
| HOLMAN, Nicola Jane | Secretary | Longfield Firies Killarney Co Kerry Ireland | British | 147707210001 | ||||||||||
| HOLMAN, Nicola Jane | Secretary | Flat 6 Loxley Hall 48 Kingswood Road E11 1SG London | British | 95787040001 | ||||||||||
| JONES, Stephen David | Secretary | 8 John Street London WC1N 2ES | 165434670001 | |||||||||||
| LEE, Michael | Secretary | 85 Beaufort Court Beaufort Road TW10 7YQ Richmond Surrey | British | 77029120002 | ||||||||||
| MADDISON, Emma | Secretary | 8 John Street London WC1N 2ES | 185149200001 | |||||||||||
| SIQUEIRA ARMOND, Catarina, Mrs. | Secretary | Goldfinch House, Gilbert White Close, Perivale UB6 7JF London 8 England | 202070170001 | |||||||||||
| TANASE, Alexandra Elena | Secretary | John Street WC1N 2ES London 7 | 209570890001 | |||||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Secretary | John Street WC1N 2ES London 8 United Kingdom |
| 171965450001 | ||||||||||
| CLARK, John Martin Brodie | Director | Cangles Lane IP30 9FH Beyton Saxonwood Suffolk | United Kingdom | British | 153271350001 | |||||||||
| ELGOOD, William Roger | Director | 8 John Street London WC1N 2ES | England | British | 148008640001 | |||||||||
| HOLMAN, Nicola Jane | Director | Longfield Firies Killarney County Kerry Ireland | Ireland | British | 147707210001 | |||||||||
| JONES, Stephen David | Director | Little Venice W2 1SH London 56 St. Marys Mansions | England | British | 134759680001 | |||||||||
| MADDISON, Emma Tamsin | Director | 8 John Street London WC1N 2ES | United Kingdom | British | 180452840001 | |||||||||
| PRENTICE, Vieoence Che | Director | John Street WC1N 2ES London 7 | England | British | 232873950001 |
Who are the persons with significant control of JIREHOUSE SECRETARIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jirehouse | Apr 06, 2016 | John Street WC1N 2ES London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JIREHOUSE SECRETARIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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