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JEMELLA GROUP (HOLDINGS) LIMITED

JEMELLA GROUP (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJEMELLA GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05657472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JEMELLA GROUP (HOLDINGS) LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JEMELLA GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of JEMELLA GROUP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3281 LIMITEDDec 19, 2005Dec 19, 2005

    What are the latest accounts for JEMELLA GROUP (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for JEMELLA GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

    		2 pagesAD01

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Joseph Hewett on Jan 15, 2018

    		2 pagesCH01

    Change of details for Ghd Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2020

    		15 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Notification of Ghd Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Ghd Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    		17 pagesAA

    Director's details changed for Mr Michael Joseph Hewett on Apr 28, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    		16 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018

    		1 pagesTM01

    Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018

    		1 pagesTM02

    Full accounts made up to Jun 30, 2017

    		16 pagesAA

    Appointment of Michael Joseph Hewett as a director on Jan 15, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of JEMELLA GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETT, Michael Joseph
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		EnglandAmerican240748920001
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United Kingdom152718990001
    DOHERTY, Lawrence Patrick
    C/O Eversheds Llp
    Eversheds House
    M1 5ES Great Bridgewater Street
    Manchester
    		Secretary
    C/O Eversheds Llp
    Eversheds House
    M1 5ES Great Bridgewater Street
    Manchester
    		167159470001
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Secretary
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		184607270001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		Secretary
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		240749170001
    HALL, Mark Alan Stanley
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		Secretary
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		British113180470003
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		231835340001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BALL, Andrew Derek
    The Barn
    3 Devonshire House
    BD20 8EU Lothersdale
    Keighley
    		Director
    The Barn
    3 Devonshire House
    BD20 8EU Lothersdale
    Keighley
    		United KingdomBritish93558090001
    CHEUNG, Peter
    C/O Eversheds Llp
    Eversheds House
    M1 5ES Great Bridgewater Street
    Manchester
    		Director
    C/O Eversheds Llp
    Eversheds House
    M1 5ES Great Bridgewater Street
    Manchester
    		EnglandBritish132166510002
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		EnglandUnited Kingdom152718990001
    DAVEY, Anthony Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandIrish192355770001
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Director
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		United KingdomBritish138725480002
    FOX, Joanne
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		Director
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		United KingdomBritish150949460001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		Director
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		SwitzerlandFrench240723640001
    GODDEN, Peter Jeffrey
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		United KingdomBritish41589230002
    GREENSMITH, Anthony Michael
    38 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    		Director
    38 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    		United KingdomBritish121610040001
    HALL, Mark Alan Stanley
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		Director
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		EnglandBritish113180470003
    KYNASTON, Julian Mark
    Denroyd Grange
    Denby Lane, Upper Denby
    HD8 8TZ Huddersfield
    		Director
    Denroyd Grange
    Denby Lane, Upper Denby
    HD8 8TZ Huddersfield
    		British56552530003
    MEEHAN, Andrew David
    Southview Church Lane
    Lighthorne
    CV35 0AT Warwick
    		Director
    Southview Church Lane
    Lighthorne
    CV35 0AT Warwick
    		EnglandBritish62737150001
    PENNY, Martin Richard
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		Director
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		United KingdomBritish7441300001
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandBritish231353500001
    STONEHAM, Paul Herbert
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United KingdomBritish166121900001
    WATSON, Elizabeth Jane
    15 Knox Chase
    HG1 3HZ Harrogate
    North Yorkshire
    		Director
    15 Knox Chase
    HG1 3HZ Harrogate
    North Yorkshire
    		United KingdomBritish113791980001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEMELLA GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghd Holdings Limited
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Apr 06, 2016
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    United Kingdom
    		Apr 06, 2016
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06302478
    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 JEMELLA GROUP (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security accession deed
    Created On Mar 08, 2013
    Delivered On Mar 22, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party 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
    • Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Mar 22, 2013Registration of a charge (MG01)
    • Apr 23, 2014Satisfaction of a charge (MR04)
    Deed of assignment of keyman policy
    Created On Jul 14, 2007
    Delivered On Jul 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right, title and interest in and to the policies (policy numbers 57C60B31, 57C47X71, 57C60U82, 57C75F55 and 57C74E09) (the "policies"), the principal sum assured by the policies and all bonuses, benefits and other monies (if any) which may become payabale pursuant to the policies (the "assigned property") (for full details of the policies please refer to form 395). see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee) (the "Security Trustee")
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Mar 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 14, 2007
    Delivered On Jul 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party or any of them 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
    • Barclays Bank PLC in Its Capacity as Security Trustee
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Mar 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment of keyman policy
    Created On Jan 12, 2007
    Delivered On Jan 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Martin penny policy number 57C75F55 st james place £1,000.000 martin penny policy number 57C74E09 st james place £500,000 and all bonuses benefits and other monies. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Jan 19, 2007Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of keyman policy
    Created On Sep 21, 2006
    Delivered On Sep 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Mark hall policy no 57C60B31 st james place £500,000, jo adams policy no 57C47X71 st james place £500,000 and elizabeth watson policy no 57C60U82 st james place £500,000 and all bonuses benefits and other monies. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Sep 23, 2006Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 21, 2006
    Delivered On Jul 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party or any of them 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
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JEMELLA GROUP (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2022Commencement of winding up
    Apr 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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.
    • license: CC0