JO JO PHILLIPS LIMITED

Overview

Company Name	JO JO PHILLIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888799
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	Jun 11, 2011

Summary

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

What is the purpose of JO JO PHILLIPS LIMITED?

(5141) /

Where is JO JO PHILLIPS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for JO JO PHILLIPS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for JO JO PHILLIPS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 03, 2010

Liquidators' statement of receipts and payments to Oct 18, 2010

5 pages

4.68

Nov 18, 2009

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Nov 18, 2009

2 pages

AD01

Oct 28, 2009

Statement of affairs with form 4.19

7 pages

4.20

Oct 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 19, 2009	LRESEX

Feb 12, 2009

legacy

3 pages

395

Jan 30, 2009

Total exemption small company accounts made up to May 31, 2008

4 pages

Aug 28, 2008

legacy

4 pages

363a

Jun 04, 2008

Total exemption small company accounts made up to May 31, 2007

4 pages

Sep 18, 2007

legacy

2 pages

363a

May 08, 2007

legacy

1 pages

288c

May 08, 2007

legacy

1 pages

288c

Mar 29, 2007

legacy

3 pages

395

Dec 21, 2006

legacy

4 pages

395

Sep 22, 2006

legacy

1 pages

225

Sep 22, 2006

legacy

2 pages

88(2)R

Aug 22, 2006

legacy

1 pages

287

Aug 22, 2006

legacy

2 pages

288a

Aug 22, 2006

legacy

2 pages

288a

Aug 22, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

1 pages

288b

Jul 27, 2006

Incorporation

31 pages

NEWINC

View All Filings

Who are the officers of JO JO PHILLIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Elaine Ruth 6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	Jul 27, 2006		Secretary	6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire		British		Clothing Salesperson	82458030002
PHILLIPS, Elaine Ruth 6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	Jul 27, 2006		Director	6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	England	British	1964-1	Clothing Salesperson	82458030002
PHILLIPS, Mark Jonathan 6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	Jul 27, 2006		Director	6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	England	British	1960-3	Clothing Distributor	30653800002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 27, 2006	Jul 27, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 27, 2006	Jul 27, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does JO JO PHILLIPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 05, 2009 Delivered On Feb 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Factor 21 PLC
	Transactions Feb 12, 2009Registration of a charge (395)
Debenture	Created On Mar 26, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Mar 29, 2007Registration of a charge (395)
All asset debenture	Created On Dec 19, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the secured parties 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.
	Persons Entitled Fairfax Gerrard Holdings LTD
	Transactions Dec 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does JO JO PHILLIPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Commencement of winding up
Jun 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 19, 2009
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 19, 2009

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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