THE JJ GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03969462

Incorporation date

10/04/2000

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

20/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (12 pages)

24/06/2013

Insolvency court order

View PDF (13 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2013

Insolvency court order

View PDF (13 pages)

23/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (13 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (13 pages)

06/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-29

View PDF (2 pages)

06/10/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

19/09/2010

Statement of affairs with form 4.19

View PDF (8 pages)

19/09/2010

Resolutions

View PDF (1 pages)

19/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2010

Registered office address changed from Little Baldon House Little Baldon Oxford Oxfordshire OX44 9PU on 2010-09-20

View PDF (1 pages)

15/06/2010

Termination of appointment of Robert Beck as a director

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15/06/2010

Termination of appointment of Soulla Beck as a director

View PDF (2 pages)

12/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

25/05/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

15/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

07/05/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

14/06/2007

Return made up to 11/04/07; full list of members

View PDF (8 pages)

11/06/2007

£ ic 10002/10001 27/04/07 £ sr 1@1=1

View PDF (1 pages)

07/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (22 pages)

07/06/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

30/05/2006

Auditor's resignation

View PDF (2 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

02/05/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

30/01/2005

Registered office changed on 31/01/05 from: the clock barn little baldon oxford oxfordshire OX44 9PU

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

26/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

26/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2004

Location of register of members address changed

View PDF (0 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

22/07/2003

Conso 14/07/03

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

05/05/2003

Ad 04/11/02--------- £ si 9100@1=9100 £ ic 902/10002

View PDF (2 pages)

05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

View PDF (1 pages)

05/05/2003

£ nc 1002/11113 04/03/02

View PDF (2 pages)

13/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/04/2003

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

25/09/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

25/09/2002

Location of register of members address changed

View PDF (0 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Ad 29/04/02--------- £ si [email protected]=1 £ si 899@1=899 £ ic 2/902

View PDF (2 pages)

21/05/2002

S-div 29/04/02

View PDF (1 pages)

21/05/2002

Nc inc already adjusted 29/04/02

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (27 pages)

19/05/2002

Registered office changed on 20/05/02 from: hillswood frieth henley on thames oxfordshire RG9 6PJ

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Ad 28/02/01--------- £ si 1@1

View PDF (2 pages)

24/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goddard, James Edward	Director	30/06/2001 - Present	10
Goddard, Leonie Frances	Director	29/04/2002 - Present	3
Beck, Robert Murdoch	Director	29/04/2002 - 16/04/2010	3
Druce, Louisa Gemma	Director	15/05/2000 - 30/06/2001	9
Beck, Soulla Andrea	Director	29/04/2002 - 16/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About THE JJ GROUP LIMITED

THE JJ GROUP LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE JJ GROUP LIMITED?

THE JJ GROUP LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 20/02/2014.

Where is THE JJ GROUP LIMITED located?

THE JJ GROUP LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does THE JJ GROUP LIMITED do?

THE JJ GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE JJ GROUP LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.