JUST JAMIE AND PAULRICH LIMITED

Overview

Company Name	JUST JAMIE AND PAULRICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05390820
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2005
Date of Cessation	Dec 16, 2016

Summary

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

What is the purpose of JUST JAMIE AND PAULRICH LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is JUST JAMIE AND PAULRICH LIMITED located?

Registered Office Address	c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of JUST JAMIE AND PAULRICH LIMITED?

Previous Company Names
Company Name	From	Until
J5 LIMITED	Mar 12, 2005	Mar 12, 2005

What are the latest accounts for JUST JAMIE AND PAULRICH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for JUST JAMIE AND PAULRICH LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Mar 09, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Mar 09, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Mar 09, 2016

Satisfaction of charge 8 in full

2 pages

MR04

Oct 09, 2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 09, 2015

2 pages

AD01

Oct 08, 2015

Declaration of solvency

3 pages

4.70

Oct 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 07, 2015

Appointment of Mr Nicholas Andrew Cottrell as a director on Sep 23, 2015

3 pages

AP01

Oct 07, 2015

Appointment of Robert Arthur Bacon as a director on Sep 23, 2015

3 pages

AP01

Oct 07, 2015

Termination of appointment of Ulf Stefan Brettschneider as a director on Sep 24, 2015

2 pages

TM01

Oct 07, 2015

Termination of appointment of Stephen Lister as a director on Sep 24, 2015

2 pages

TM01

May 21, 2015

Termination of appointment of Martin Jeremy Benton as a director on May 01, 2015

2 pages

TM01

Feb 24, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 439	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

28 pages

Jul 11, 2014

Termination of appointment of Dow Famulak as a director

2 pages

TM01

Mar 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 439	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

29 pages

Feb 19, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Jan 03, 2013

Full accounts made up to Dec 31, 2011

29 pages

Nov 09, 2012

Registered office address changed from * Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB* on Nov 09, 2012

2 pages

AD01

Sep 05, 2012

Termination of appointment of Spencer Fung as a director

2 pages

TM01

Sep 05, 2012

Appointment of Dow Peter Famulak as a director

3 pages

AP01

Feb 16, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of JUST JAMIE AND PAULRICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Robert Arthur East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom	Sep 23, 2015		Director	East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom	United Kingdom	British	1948-1	Company Director	192986020001
COTTRELL, Nicholas Andrew c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Sep 23, 2015		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	England	British	1960-1	Company Director	7316340002
GODFREY, Robert Stephen c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Mar 12, 2005		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	United Kingdom	British	1954-7	Clothing Manufacturer	175333960001
BENTON, Martin Jeremy 12 Lawrence Gardens Mill Hill NW7 4JT London	Mar 12, 2005	Oct 15, 2010	Secretary	12 Lawrence Gardens Mill Hill NW7 4JT London		British		Company Director	44032760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 2005	Mar 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENTON, Martin Jeremy Centenary Way Salford M50 1RF Manchester Centenary House	Mar 12, 2005	May 01, 2015	Director	Centenary Way Salford M50 1RF Manchester Centenary House	England	British	1958-2	Company Director	44032760001
BRETTSCHNEIDER, Ulf Stefan Centenary Way Salford M50 1RF Manchester Centenary House	Oct 15, 2010	Sep 24, 2015	Director	Centenary Way Salford M50 1RF Manchester Centenary House	United Kingdom	German	1964-11	None	125315710001
FABIAN, Paul David 9 Pipers Green Lane HA8 8DG Edgware Middlesex	Jun 11, 2005	Dec 09, 2005	Director	9 Pipers Green Lane HA8 8DG Edgware Middlesex		British	1951-3	Director	8341710002
FAMULAK, Dow Peter Centenary Way Salford M50 1RF Manchester Centenary House	Apr 01, 2012	Jun 23, 2014	Director	Centenary Way Salford M50 1RF Manchester Centenary House	Hong Kong	Canadian	1960-12	Business Executive	136103760014
FUNG, Spencer Theodore Lawkholme Lane BD21 3BB Keighley Aire Valley Business Centre West Yorkshire	Oct 15, 2010	Apr 01, 2012	Director	Lawkholme Lane BD21 3BB Keighley Aire Valley Business Centre West Yorkshire	Hong Kong	British	1973-7	Company Director	161919240001
LISTER, Stephen Centenary Way Salford M50 1RF Manchester Centenary House	Oct 15, 2010	Sep 24, 2015	Director	Centenary Way Salford M50 1RF Manchester Centenary House	United Kingdom	British	1956-9	Company Director	157377250001
SHIELDS, David Simon, Mr. 242-246 Marylebone Road NW1 6JQ London Woolworth House	Jun 11, 2005	Oct 15, 2010	Director	242-246 Marylebone Road NW1 6JQ London Woolworth House	United Kingdom	British	1968-6	Director	64789030010
WORTH, Brian Lawrence The Penthouse 53 Fitzjohns Avenue Hampstead NW3 6PH London	Jun 11, 2005	Mar 31, 2006	Director	The Penthouse 53 Fitzjohns Avenue Hampstead NW3 6PH London	United Kingdom	British	1961-6	Director	33215040004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 2005	Mar 12, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does JUST JAMIE AND PAULRICH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 30, 2011 Delivered On Jul 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all non-vesting debts and their proceeds now or in the future owing to the company and all associated rights relating to any non-vesting debts see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Agent")
	Transactions Jul 06, 2011Registration of a charge (MG01) Mar 09, 2016Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Oct 19, 2010 Delivered On Oct 26, 2010	Satisfied	Amount secured All monies due or to become due from the company formerly k/a J5 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 26, 2010Registration of a charge (MG01) Mar 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 21, 2009 Delivered On Oct 22, 2009	Satisfied	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 Hsbc Bank PLC
	Transactions Oct 22, 2009Registration of a charge (MG01) Mar 09, 2016Satisfaction of a charge (MR04)
Composite all assets guarantee and indemnity and debenture	Created On Aug 03, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee 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 Ge Commercial Finance Limited
	Transactions Aug 17, 2006Registration of a charge (395) Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jun 11, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due from any charging company to the holders of the "a" loan notes or the chargee 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 J5 Clothing Limited as Security Trustee for the Holders of the "a" Loan Notes from Time Totime
	Transactions Jun 24, 2005Registration of a charge (395) Feb 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 3I Group PLC
	Transactions Jun 22, 2005Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 11, 2005 Delivered On Jun 21, 2005	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jun 11, 2005 Delivered On Jun 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present or future accounts of the companies or any of them. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395) Feb 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JUST JAMIE AND PAULRICH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Dec 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Blakey Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015

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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