THE J. CHOO GROUP LTD

Overview

Company Name	THE J. CHOO GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05282753
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004
Date of Cessation	Feb 06, 2015

Summary

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

What is the purpose of THE J. CHOO GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE J. CHOO GROUP LTD located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THE J. CHOO GROUP LTD?

Previous Company Names
Company Name	From	Until
MODELPATH LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for THE J. CHOO GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for THE J. CHOO GROUP LTD?

Annual Return

Last Annual Return	Nov 10, 2011

What are the latest filings for THE J. CHOO GROUP LTD?

Filings

Date

Description

Document

Type

Feb 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 30, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

4 pages

4.68

Nov 08, 2013

Liquidators' statement of receipts and payments to Sep 26, 2013

5 pages

4.68

Sep 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2013

Insolvency court order

Court order insolvency:- court order re. Replacement of liquidator

24 pages

LIQ MISC OC

Sep 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 04, 2012

Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on Oct 04, 2012

2 pages

AD01

Oct 02, 2012

Declaration of solvency

3 pages

4.70

Oct 02, 2012

Appointment of a voluntary liquidator

3 pages

600

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 18, 2012

Director's details changed for Mr Jonathan Stuart Sinclair on Dec 29, 2011

2 pages

CH01

Dec 02, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2011	Statement of capital on Dec 02, 2011 Capital: GBP 53,119.9	SH01

Aug 23, 2011

legacy

14 pages

MG01

Aug 18, 2011

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company business 10/08/2011	RES13

Jul 14, 2011

Appointment of Mr Jonathan Stuart Sinclair as a director

3 pages

AP01

Jul 14, 2011

Appointment of Hannah Merritt as a director

3 pages

AP01

Jul 14, 2011

Appointment of Raniero Addorisio De Feo as a director

3 pages

AP01

Jul 14, 2011

Termination of appointment of Joshua Schulman as a director

2 pages

TM01

Jul 14, 2011

Termination of appointment of Tamara Mellon as a director

2 pages

TM01

Jul 14, 2011

Termination of appointment of Karim Saddi as a director

2 pages

TM01

Jul 14, 2011

Termination of appointment of Filippo Cardini as a director

2 pages

TM01

Jul 12, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 11, 2011

legacy

3 pages

MG02

Jun 17, 2011

Director's details changed for Mr Karim Saddi on May 31, 2011

3 pages

CH01

View All Filings

Who are the officers of THE J. CHOO GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRITT, Hannah Lucy Victoria Garden Flat 22 Belgrave Gardens St John's Wood NW8 0RB London	Dec 12, 2005		Secretary	Garden Flat 22 Belgrave Gardens St John's Wood NW8 0RB London		British		Solicitor	102387520001
ADDORISIO DE FEO, Raniero Schlosslistrasse 25 5408 Ennetbaden Switzerland	Jul 01, 2011		Director	Schlosslistrasse 25 5408 Ennetbaden Switzerland	Switzerland	Italian	1967-11	Director	161581680001
MERRITT, Hannah Lucy Victoria 22 Belgrave Gardens St John's Wood NW8 0RB London Garden Flat England	Jul 01, 2011		Director	22 Belgrave Gardens St John's Wood NW8 0RB London Garden Flat England	United Kingdom	British	1972-2	Solicitor	161583470001
SINCLAIR, Jonathan Stuart Halkin Street SW1X 7DJ London 1 England	Jul 01, 2011		Director	Halkin Street SW1X 7DJ London 1 England	United Kingdom	British	1962-1	Coo	135865440003
BOWEN, Martin John 10 Kersley Street SW11 4PT London	Nov 17, 2004	Nov 18, 2004	Secretary	10 Kersley Street SW11 4PT London		British		Solicitor	39615890003
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Nov 18, 2004	Dec 12, 2005	Secretary	Flat 8 17-20 Embankment Gardens SW3 4LW London		British		Investor	72764480005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2004	Nov 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENSOUSSAN, Robert 8 Bramerton Street SW3 5JX London	Dec 20, 2004	Jun 04, 2007	Director	8 Bramerton Street SW3 5JX London		Spanish	1967-2	Director	102515140002
BOWEN, Martin John 10 Kersley Street SW11 4PT London	Nov 17, 2004	Nov 18, 2004	Director	10 Kersley Street SW11 4PT London		British	1957-3	Solicitor	39615890003
CARDINI, Filippo John 1 Pall Mall East SW1Y 5AU London Kinnaird House	Feb 28, 2007	Jul 01, 2011	Director	1 Pall Mall East SW1Y 5AU London Kinnaird House	England	British	1969-10	Investment Professional	113340840001
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Nov 18, 2004	Feb 28, 2007	Director	Flat 8 17-20 Embankment Gardens SW3 4LW London		British	1972-10	Investor	72764480005
DAVIS, Steven John 7 View Road N6 4DJ London	Nov 17, 2004	Nov 18, 2004	Director	7 View Road N6 4DJ London		British	1965-3	Solicitor	101565870001
LEA, Lyndon 38 Trevor Square SW7 1DY London	Nov 18, 2004	Feb 28, 2007	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	Investor	121737610001
MELLON, Tamara Apartment Ph NY 10128 New York 3 East 95th Street United States	Dec 20, 2004	Jul 01, 2011	Director	Apartment Ph NY 10128 New York 3 East 95th Street United States	United States Of America	British	1967-7	Director	194968590001
RICHARDSON, Neil Adamson 16 Kensington Gate W8 5NA London	Dec 02, 2004	Feb 24, 2005	Director	16 Kensington Gate W8 5NA London		British	1957-1	Investor	67060580002
SADDI, Karim 1 Pall Mall East SW1Y 5AU London Kinnaird House	Feb 28, 2007	Jul 01, 2011	Director	1 Pall Mall East SW1Y 5AU London Kinnaird House	United Kingdom	French	1975-2	Investment Professional	117703460002
SCHULMAN, Joshua Gallay First Floor Flat 32 Cornwall Gardens SW7 4AP London	Jun 04, 2007	Jul 01, 2011	Director	First Floor Flat 32 Cornwall Gardens SW7 4AP London	England	American	1971-8	Ceo	122488760003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2004	Nov 17, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does THE J. CHOO GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Aug 15, 2011 Delivered On Aug 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Ubs Limited
	Transactions Aug 23, 2011Registration of a charge (MG01)
Debenture	Created On Apr 27, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ubs Limited as Security Agent and Trustee for the Finance Parties
	Transactions May 11, 2007Registration of a charge (395) Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE J. CHOO GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Dissolved on
Sep 27, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2012
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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