JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
Overview
| Company Name | JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 05826309 |
| 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 JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED located?
| Registered Office Address | C/O Alixpartners Uk Llp, 6 New Street Square EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2023 |
| Next Confirmation Statement Due | Jun 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
| Overdue | Yes |
What are the latest filings for JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Registered office address changed from Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp, 6 New Street Square London EC4A 3BF on Nov 13, 2024 | 4 pages | AD01 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 36 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU on Dec 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terence Ryan as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DONN, Michael Andrew | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | 108352120001 | |||||||||
| GILL, Paul Ellis | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 268612060001 | |||||||||
| FAIRBANK, Graham Bruce | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 174563340001 | |||||||||||
| GEORGE, Philip Roger Perkins | Secretary | 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire | British | 95133490003 | ||||||||||
| BODDY, Alexander William | Director | Combe View Yatton Keynell SN14 7PH Chippenham 5 Wiltshire | England | British | 103728030001 | |||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife Scotland | Scotland | British | 152806580001 | |||||||||
| FAIRBANK, Graham Bruce | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 153133930001 | |||||||||
| FALERO, Louis Javier | Director | Level 4 2-4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | United Kingdom | British | 166551820001 | |||||||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | 112670960001 | |||||||||
| HERRIOTT, Charles William Grant | Director | 2-4 Idol Lane EC3R 5DD London Level 4 United Kingdom | England | British | 281205560001 | |||||||||
| HILL, Karen Marie | Director | Old Broad Street EC2N 1HZ London 33 England | England | British | 104265470002 | |||||||||
| HILL, Karen Marie | Director | Durham Road East Finchley N2 9DR London 113 United Kingdom | England | British | 104265470002 | |||||||||
| MACDONALD, Duncan Robert Stuart | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 153023410001 | |||||||||
| MARSHALL, Simon Philip | Director | 14 Llanvair Drive SL5 9HT South Ascot Berkshire | United Kingdom | British | 164356330001 | |||||||||
| OXBY, Catherine Mary | Director | 30 St Mary Axe EC3A 8BF London Dif Uk United Kingdom | United Kingdom | British | 191530460001 | |||||||||
| PEARCE, Gregory David, Mr. | Director | Flat 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | England | Australian/British | 100974270001 | |||||||||
| PRONGUE, Phillippa Jane Wilton | Director | Cavendish Place W1G 9NB London 6 England | United Kingdom | British | 56322650002 | |||||||||
| RYAN, Terence | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 134839730001 | |||||||||
| SIMON, Jeremy Paul | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | England | English | 80286120003 | |||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 250018940001 | |||||||||
| TOWNSEND, Philip Andrew | Director | c/o Reliance Security Group 18 Concorde Road Patchway BS34 5TB Bristol Surety House England | England | British | 152230740001 | |||||||||
| TURNBULL-FOX, Moira | Director | London Road TN13 1BL Sevenoaks Tubs Hill House Kent England | England | British | 156461580001 | |||||||||
| WADDINGTON, Adam George | Director | 2-4 Idol Lane EC3R 5DD London Level 4 United Kingdom | England | British | 184152580001 | |||||||||
| WHISCOMBE, Phil John | Director | 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | England | British | 187517160001 | |||||||||
| WONG, Ivan Hong Yee | Director | Hopetoun Crescent EH7 4AY Edinburgh 20/3 Scotland | Scotland | British | 114604270001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| YOUNG, John Andrew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 70936070004 |
Who are the persons with significant control of JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Justice Support Services (North Kent) Holdings Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
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Natures of Control
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Does JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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