JIREHOUSE TRUSTEES LTD

JIREHOUSE TRUSTEES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	JIREHOUSE TRUSTEES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05069527
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004

Summary

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

What is the purpose of JIREHOUSE TRUSTEES LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JIREHOUSE TRUSTEES LTD located?

Registered Office Address	Quantuma Llp, Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of JIREHOUSE TRUSTEES LTD?

Previous Company Names
Company Name	From	Until
JIREHOUSE CAPITAL TRUSTEES LIMITED	Mar 10, 2004	Mar 10, 2004

What are the latest accounts for JIREHOUSE TRUSTEES LTD?

Next Accounts
Overdue	Yes
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 TRUSTEES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 21, 2020
Next Confirmation Statement Due	Mar 06, 2020
Next Confirmation Statement Made Up To	Feb 21, 2019
Overdue	Yes

What are the latest filings for JIREHOUSE TRUSTEES LTD?

Filings

Date

Description

Document

Type

Nov 11, 2025

Progress report in a winding up by the court

WU07

Dec 05, 2024

Progress report in a winding up by the court

WU07

Dec 04, 2023

Progress report in a winding up by the court

WU07

Dec 23, 2022

Progress report in a winding up by the court

WU07

Nov 26, 2021

Progress report in a winding up by the court

WU07

Jan 07, 2021

Progress report in a winding up by the court

WU07

Jul 10, 2020

Termination of appointment of Stephen David Jones as a director on Mar 06, 2020

TM01

Nov 04, 2019

Registered office address changed from 7 John Street London WC1N 2ES to Quantuma Llp, Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 04, 2019

AD01

Nov 02, 2019

Appointment of a liquidator

WU04

Oct 14, 2019

Order of court to wind up

COCOMP

May 17, 2019

Registration of charge 050695270007, created on May 02, 2019

MR01

May 17, 2019

Registration of charge 050695270006, created on May 02, 2019

MR01

Mar 19, 2019

Termination of appointment of Vieoence Che Prentice as a director on Mar 15, 2019

TM01

Mar 13, 2019

Confirmation statement made on Feb 21, 2019 with no updates

CS01

Dec 28, 2018

Unaudited abridged accounts made up to Mar 31, 2018

AA

Apr 12, 2018

Confirmation statement made on Mar 10, 2018 with no updates

CS01

Feb 09, 2018

Micro company accounts made up to Mar 31, 2017

AA

Jun 16, 2017

Appointment of Mr Vieoence Che Prentice as a director on Jun 02, 2017

AP01

May 09, 2017

Confirmation statement made on Mar 10, 2017 with updates

CS01

Apr 03, 2017

Total exemption small company accounts made up to Mar 31, 2016

AA

Mar 30, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 250,000	SH01

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

AA

Oct 08, 2015

Registration of charge 050695270005, created on Sep 28, 2015

MR01

Apr 24, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 250,000	SH01

Feb 23, 2015

Director's details changed for Mr Stephen David Jones on Feb 23, 2015

CH01

View All Filings

Who are the officers of JIREHOUSE TRUSTEES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JIREHOUSE SECRETARIES LTD

Oct 18, 2007

Secretary

John Street

WC1N 2ES London

7

United Kingdom

Identification Type	UK Limited Company
Registration Number	05069518

96524650004

HOLMAN, Nicola Jane

Mar 10, 2004

Aug 28, 2006

Secretary

Flat 6 Loxley Hall

48 Kingswood Road

E11 1SG London

British

95787040001

KARRASS, Patricia Anya

Jun 04, 2007

Oct 18, 2007

Secretary

Flat 26

Ivor Court

NW1 6BL London

British

124196280001

Aug 28, 2006

Jun 04, 2007

Secretary

85 Beaufort Court Beaufort Road

TW10 7YQ Richmond

Surrey

British

77029120002

BELL, Andrew James

Apr 20, 2011

Nov 04, 2014

Director

John Street

WC1N 2ES London

8

England

British

1975-1

159713150001

BENEDICT, Judith

Oct 26, 2011

Oct 12, 2012

Director

John Street

WC1N 2ES London

8

United Kingdom

United Kingdom

British

1977-10

164179820001

JONES, Stephen David

Mar 10, 2004

Mar 06, 2020

Director

Beresford House

Town Quay

SO14 2AQ Southampton

Quantuma Llp, Office D

England

British

1959-9

134759680001

PRENTICE, Vieoence Che

Jun 02, 2017

Mar 15, 2019

Director

John Street

WC1N 2ES London

7

England

British

1978-6

232873950001

YOUNG, John James

Mar 15, 2010

Mar 22, 2010

Director

John Street

WC1N 2ES London

8

United Kingdom

British

1977-8

149828800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JIREHOUSE TRUSTEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jirehouse

Apr 06, 2016

John Street

WC1N 2ES London

7

England

No

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	03478894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JIREHOUSE TRUSTEES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2019 Delivered On May 17, 2019	Outstanding
	Brief description Share charge over the entire issued share capital of salston manor developments limited (english company with registration no.: 08719338) whose sole nominee shareholder and chargor is jirehouse trustees LTD. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Loquitur Finance Limited
	Transactions May 17, 2019Registration of a charge (MR01)
A registered charge	Created On May 02, 2019 Delivered On May 17, 2019	Outstanding
	Brief description Share charge over the entire issued share capital of redemption estates LTD (scottish company with registration no.: SC237571) whose registered nominee shareholder and chargor is jirehouse trustees LTD. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Loquitur Finance Limited
	Transactions May 17, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 28, 2015 Delivered On Oct 08, 2015	Outstanding
	Brief description Land and buildings on east side of treloggan lane newquay TR7 1HX. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Oct 08, 2015Registration of a charge (MR01)
Charge over shares	Created On Dec 21, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from stephen david jones and jirehouse capital finance limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being the securities and any other sharers, securities means the 100,000 limited voting preference shares of £1.00 each in the capital of isentry see image for full details.
	Persons Entitled Camaret Limited
	Transactions Dec 22, 2009Registration of a charge (MG01) Jan 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 14, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from F2 investments limited partnership and the company to the chargee on any account whatsoever
	Short particulars 48 tower road newquay cornwall t/no CL117862. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 2007Registration of a charge (395) Feb 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 14, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and F2 general partner limited as general partner of F2 investments limited partnership to the chargee on any account whatsoever
	Short particulars 48 tower road newquay cornwall,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 03, 2007Registration of a charge (395) Feb 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 06, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from tyburn investments limited partnership (acting through its sole general partner tyburn general partner limited and the company) to the chargee on any account whatsoever
	Short particulars The f/h land and buildings on the south west side of church street manchester t/n LA44054 and f/h land and buildings being 20 and 22 high street and 3-9 (odd) bridgewater place manchester t/n GM311209, all rights under any agreement, book debts, rental income insurances,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 20, 2007Registration of a charge (395) 1Jan 27, 2011Appointment of a receiver or manager (LQ01) 1Sep 14, 2011Notice of ceasing to act as a receiver or manager (LQ02) Sep 14, 2011Statement that part or the whole of the property charged has been released (MG04) Jan 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Case Number 1

View Detailed Information on Charges

Does JIREHOUSE TRUSTEES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Jan 20, 2011	Sep 08, 2011
Hugh Lawrence Dorins Edward Symmons Llp Cloister House Riverside, New Bailey Street M3 5AG Manchester	receiver manager	Edward Symmons Llp Cloister House Riverside, New Bailey Street M3 5AG Manchester	Jan 20, 2011	Sep 08, 2011

2

Date	Type
Aug 20, 2019	Petition date
Oct 02, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Nicholas Simmonds 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire
Paul Andrew Zalkin High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL 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.
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