JOFRETHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOFRETHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07877492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOFRETHE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JOFRETHE LIMITED located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOFRETHE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUMAC LIMITEDDec 09, 2011Dec 09, 2011

    What are the latest accounts for JOFRETHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for JOFRETHE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOFRETHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 80 Oxford Gardens London W10 5UW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 02, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2014

    LRESSP

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Mrs Claire Katzenellenbogen on Dec 09, 2011

    2 pagesCH01
    Annotations
    DateAnnotation
    May 08, 2014Correction of a director's date of birth which was incorrectly stated on incorporation

    Annual return made up to Dec 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Mar 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed trumac LIMITED\certificate issued on 14/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2011

    Change company name resolution on Dec 13, 2011

    RES15
    change-of-nameDec 14, 2011

    Change of name by resolution

    NM01

    Current accounting period shortened from Dec 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JOFRETHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATZENELLENBOGEN, Claire
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park Woodway Lane
    Leicestershire
    Director
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park Woodway Lane
    Leicestershire
    EnglandUk165199260001
    KATZENELLENBOGEN, Mark David
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park Woodway Lane
    Leicestershire
    Director
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park Woodway Lane
    Leicestershire
    EnglandBritish142216650001

    Does JOFRETHE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2015Dissolved on
    Nov 19, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Martin Richard Buttriss
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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