JEFFREY GREEN RUSSELL LIMITED

Overview

Company Name	JEFFREY GREEN RUSSELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07976954
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2012
Date of Cessation	Mar 06, 2024

Summary

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

What is the purpose of JEFFREY GREEN RUSSELL LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is JEFFREY GREEN RUSSELL LIMITED located?

Registered Office Address	Vernon House 23 Sicilian Avenue WC1A 2QS London
Undeliverable Registered Office Address	No

What were the previous names of JEFFREY GREEN RUSSELL LIMITED?

Previous Company Names
Company Name	From	Until
LAWYERS TO BUSINESS LIMITED	Mar 06, 2012	Mar 06, 2012

What are the latest accounts for JEFFREY GREEN RUSSELL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for JEFFREY GREEN RUSSELL LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2023

Return of final meeting in a creditors' voluntary winding up

28 pages

LIQ14

Jun 16, 2023

Liquidators' statement of receipts and payments to Apr 25, 2023

22 pages

LIQ03

Jun 27, 2022

Liquidators' statement of receipts and payments to Apr 25, 2022

22 pages

LIQ03

Jul 01, 2021

Liquidators' statement of receipts and payments to Apr 25, 2021

21 pages

LIQ03

Jul 04, 2020

Liquidators' statement of receipts and payments to Apr 25, 2020

22 pages

LIQ03

Jul 15, 2019

Liquidators' statement of receipts and payments to Apr 25, 2019

21 pages

LIQ03

Jul 15, 2019

Liquidators' statement of receipts and payments to Apr 25, 2018

19 pages

LIQ03

Jun 30, 2017

Liquidators' statement of receipts and payments to Apr 25, 2017

20 pages

LIQ03

Jun 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 08, 2016

Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to Vernon House 23 Sicilian Avenue London WC1A 2QS on Jun 08, 2016

1 pages

AD01

May 13, 2016

Administrator's progress report to Apr 01, 2016

20 pages

2.24B

May 11, 2016

Termination of appointment of Clive Whitfield-Jones as a director on Oct 07, 2015

2 pages

TM01

Apr 26, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 16, 2015

Result of meeting of creditors

48 pages

2.23B

Dec 02, 2015

Statement of administrator's proposal

46 pages

2.17B

Oct 20, 2015

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on Oct 20, 2015

2 pages

AD01

Oct 13, 2015

Appointment of an administrator

1 pages

2.12B

Sep 29, 2015

Termination of appointment of Dipesh Dosani as a director on Sep 16, 2015

2 pages

TM01

Sep 16, 2015

Termination of appointment of Joanne Ellen Frears as a director on Jul 15, 2015

1 pages

TM01

Sep 08, 2015

Termination of appointment of Nigel Mark Frost as a director on Aug 24, 2015

2 pages

TM01

Mar 11, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

24 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 10,601	SH01

Feb 20, 2015

Accounts for a small company made up to Mar 31, 2014

9 pages

Jan 02, 2015

Director's details changed for Mr Charles Eric Paul Gerada on Dec 12, 2014

2 pages

CH01

Dec 09, 2014

Appointment of Dipesh Dosani as a director on Oct 06, 2014

3 pages

AP01

View All Filings

Who are the officers of JEFFREY GREEN RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWN, Anthony John 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	Jun 14, 2013		Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	United Kingdom	British	1959-11	181138320001
COHEN, Philip Graham Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	English	1952-9	107223420001
COPE, Timothy Joseph 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	Jun 11, 2013		Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	United Kingdom	British	1947-9	28748950002
FULLMAN, Steven Ronald Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	British	1969-6	124957420001
GERADA, Charles Eric Paul Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1972-1	92780950003
HOPPE, Jan Klaus 7-12 Noel Street W1F 8GQ London Waverley House United States	Dec 17, 2012		Director	7-12 Noel Street W1F 8GQ London Waverley House United States	United Kingdom	British	1970-1	108408360001
HUGHES, Gareth Bryn 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	Apr 04, 2013		Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	England	British	1961-6	34673390004
JARVIS, Susan Ann Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	British	1957-4	171874840001
JONES, Gareth David Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1978-2	171874060001
NOCTON, Nicholas John Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1970-7	171874650001
O'CONNELL, John Richard Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1962-5	43393700002
PRICE, Franklin Richard Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1959-8	171874450001
REES-HOWELL, Simon Christopher Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1952-5	171874320001
SKEENS, Julian Morgan Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	British	1951-12	13356250003
STEPHENSON, Justin Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1965-3	171863120001
TERRASSE, Alexandre Philippe Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	French	1972-1	171873870001
WONG, Andrew Wing Dat Noel Street W1F 8GQ London Waverley House 7-12	Aug 22, 2012		Director	Noel Street W1F 8GQ London Waverley House 7-12	United Kingdom	British	1978-3	138860330002
COLES, Anthony Richard Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012	Dec 31, 2012	Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	England	British	1944-9	171875900001
DOSANI, Dipesh Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Oct 06, 2014	Sep 16, 2015	Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1983-4	193320960001
FREARS, Joanne Ellen 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	Dec 01, 2013	Jul 15, 2015	Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	United Kingdom	British	1969-11	183716480001
FROST, Nigel Mark 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	May 16, 2013	Aug 24, 2015	Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	England	British	1963-9	98371880002
REHMAN, Kamran Aziz Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	Aug 22, 2012	Apr 11, 2014	Director	Noel Street W1F 8GQ London Waverley House 7-12 United Kingdom	United Kingdom	British	1974-12	171874230001
SUTHERLAND, Robert David 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	Apr 04, 2013	Aug 21, 2014	Director	7-12 Noel Street W1F 8GQ London Waverley House United Kingdom	England	British	1963-1	177852950001
WHITFIELD-JONES, Clive 7 Ellerton Road, Wimbledon SW20 0ER London Birchwood United Kingdom	Mar 06, 2012	Oct 07, 2015	Director	7 Ellerton Road, Wimbledon SW20 0ER London Birchwood United Kingdom	United Kingdom	British	1949-12	16165020001

View Detailed Information on Officers and People with Significant Control

Does JEFFREY GREEN RUSSELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 25, 2012 Delivered On Jul 27, 2012	Outstanding	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 A cash deposit of £150,000.
	Persons Entitled Adeline Properties Limited
	Transactions Jul 27, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does JEFFREY GREEN RUSSELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2015	Administration started
Apr 26, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Bonney 10 Fitzroy Square W1T 5HP London	practitioner	10 Fitzroy Square W1T 5HP London		Apr 26, 2016
Andrew Lawrence Hosking Quantuma Llp 10 Fitzroy Square W1T 5HP London	practitioner	Quantuma Llp 10 Fitzroy Square W1T 5HP London		Apr 26, 2016

Date	Type
Apr 26, 2016	Commencement of winding up
Mar 06, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Andrew Lawrence Hosking 14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	proposed liquidator	14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	Apr 26, 2016
Simon James Bonney 14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton	proposed liquidator	14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton	Apr 26, 2016
Simon James Bonney 10 Fitzroy Square W1T 5HP London	practitioner	10 Fitzroy Square W1T 5HP London	Apr 26, 2016
Andrew Lawrence Hosking 14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	practitioner	14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	Apr 26, 2016

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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