JEFFCOTE DONNISON LLP

Overview

Company Name	JEFFCOTE DONNISON LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC302024
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

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

Where is JEFFCOTE DONNISON LLP located?

Registered Office Address	Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for JEFFCOTE DONNISON LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What is the status of the latest confirmation statement for JEFFCOTE DONNISON LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2022
Next Confirmation Statement Due	May 02, 2022
Next Confirmation Statement Made Up To	Apr 18, 2021
Overdue	Yes

What are the latest filings for JEFFCOTE DONNISON LLP?

Filings
Date	Description	Document	Type
Nov 05, 2025	Liquidators' statement of receipts and payments to Mar 06, 2025	21 pages	LIQ03

Apr 02, 2025	Member's details changed for Mr Matthew Richard Gandy on Apr 01, 2025	2 pages	LLCH01

May 20, 2024	Member's details changed for Mr Matthew Richard Gandy on May 17, 2024	2 pages	LLCH01

May 14, 2024	Liquidators' statement of receipts and payments to Mar 06, 2024	20 pages	LIQ03

May 11, 2023	Liquidators' statement of receipts and payments to Mar 06, 2023	23 pages	LIQ03

Mar 18, 2022	Statement of affairs	10 pages	LIQ02

Mar 18, 2022	Appointment of a voluntary liquidator	3 pages	600

Mar 18, 2022	Determination	1 pages	DETERMINAT

Mar 14, 2022	Registered office address changed from 48 Warwick Street London W1B 5AW England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Mar 14, 2022	2 pages	LLAD01

Feb 18, 2022	Termination of appointment of Pheroze Dinshaw Sorabjee as a member on Feb 18, 2022	1 pages	LLTM01

Jan 27, 2022	Termination of appointment of Joanne Louise Denman as a member on Dec 20, 2021	1 pages	LLTM01

Jan 27, 2022	Termination of appointment of Stephen Terence Costar as a member on Dec 20, 2021	1 pages	LLTM01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	LLCS01

Sep 21, 2020	Member's details changed for Mr Stephen Terence Costar on Sep 21, 2020	2 pages	LLCH01

Sep 21, 2020	Member's details changed for Mrs Joanne Louise Denman on Sep 21, 2020	2 pages	LLCH01

Sep 21, 2020	Registered office address changed from 5th Floor 1 Lumley Street Mayfair London W1K 6TT to 48 Warwick Street London W1B 5AW on Sep 21, 2020	1 pages	LLAD01

Jun 22, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Apr 18, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	LLCS01

Sep 13, 2019	Member's details changed for Mathew Richard Gandy on Sep 01, 2019	2 pages	LLCH01

Jul 01, 2019	Termination of appointment of Nicholas John Paling as a member on Jun 30, 2019	1 pages	LLTM01

May 08, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	LLCS01

Jan 31, 2019	Amended total exemption full accounts made up to Jun 30, 2018	11 pages	AAMD

Dec 12, 2018	Termination of appointment of Philip John Donnison as a member on Sep 30, 2018	1 pages	LLTM01

Oct 15, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

View All Filings

Who are the officers of JEFFCOTE DONNISON LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GANDY, Matthew Richard The Drive CM13 3BE Brentwood Jupiter House, Warley Hill Business Park Essex	Apr 18, 2002		LLP Designated Member	The Drive CM13 3BE Brentwood Jupiter House, Warley Hill Business Park Essex	Northern Ireland	1966-2	73410070005
COSTAR, Stephen Terence Warwick Street W1B 5AW London 48 England	Jul 01, 2016	Dec 20, 2021	LLP Designated Member	Warwick Street W1B 5AW London 48 England	England	1972-2	141532600001
DENMAN, Joanne Louise Warwick Street W1B 5AW London 48 England	Jul 01, 2016	Dec 20, 2021	LLP Designated Member	Warwick Street W1B 5AW London 48 England	England	1977-9	153341570001
DONGWORTH, David Douglas 60 Ravenscourt Grove RM12 6HH Hornchurch	Apr 18, 2002	Oct 09, 2015	LLP Designated Member	60 Ravenscourt Grove RM12 6HH Hornchurch	United Kingdom	1946-4	14401230001
DONNISON, Philip John 12 Littleworth Lane KT10 9PF Esher	Apr 18, 2002	Sep 30, 2018	LLP Designated Member	12 Littleworth Lane KT10 9PF Esher	United Kingdom	1950-10	4903930004
HOYLE, Julia Anne Flat 40b Gertrude Street Chelsea SW10 0JG London	Apr 18, 2002	Mar 31, 2014	LLP Designated Member	Flat 40b Gertrude Street Chelsea SW10 0JG London	United Kingdom	1967-6	141228270015
PALING, Nicholas John Lumley Street Mayfair W1K 6TT London 1 United Kingdom	Apr 18, 2002	Jun 30, 2019	LLP Designated Member	Lumley Street Mayfair W1K 6TT London 1 United Kingdom	England	1957-8	141223260001
SORABJEE, Pheroze Dinshaw 20 Clarence Gate Gardens Glentworth Street NW1 6AY London	Apr 18, 2002	Feb 18, 2022	LLP Designated Member	20 Clarence Gate Gardens Glentworth Street NW1 6AY London	United Kingdom	1956-1	66573540002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JEFFCOTE DONNISON LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does JEFFCOTE DONNISON LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Aug 22, 2018Satisfaction of a charge (LLMR04)
Mortgage debenture	Created On Jan 30, 2003 Delivered On Feb 04, 2003	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	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 Aib Group (UK) P.L.C.
	Transactions Feb 04, 2003Registration of a charge (395) Apr 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

Does JEFFCOTE DONNISON LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Mar 07, 2022
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Mar 07, 2022

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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