Company NameThe J. Choo Group Ltd
Company StatusDissolved
Company Number05282753
CategoryPrivate Limited Company
Incorporation Date10 November 2004(16 years, 3 months ago)
Dissolution Date6 February 2015 (6 years ago)
Previous NameModelpath Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameHannah Lucy Victoria Merritt
NationalityBritish
StatusClosed
Appointed12 December 2005(1 year, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 06 February 2015)
RoleSolicitor
Correspondence AddressGarden Flat 22 Belgrave Gardens
St John's Wood
London
NW8 0RB
Director NameRaniero Addorisio De Feo
Date of BirthNovember 1967 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed01 July 2011(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSchlosslistrasse 25
5408 Ennetbaden
Switzerland
Director NameMs Hannah Lucy Victoria Merritt
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 22 Belgrave Gardens
St John's Wood
London
NW8 0RB
Director NameMr Jonathan Stuart Sinclair
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 2015)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address1 Halkin Street
London
SW1X 7DJ
Director NameMartin John Bowen
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(1 week after company formation)
Appointment Duration1 day (resigned 18 November 2004)
RoleSolicitor
Correspondence Address10 Kersley Street
London
SW11 4PT
Director NameSteven John Davis
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(1 week after company formation)
Appointment Duration1 day (resigned 18 November 2004)
RoleSolicitor
Correspondence Address7 View Road
London
N6 4DJ
Secretary NameMartin John Bowen
NationalityBritish
StatusResigned
Appointed17 November 2004(1 week after company formation)
Appointment Duration1 day (resigned 18 November 2004)
RoleSolicitor
Correspondence Address10 Kersley Street
London
SW11 4PT
Director NameRobert Darwent
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2007)
RoleInvestor
Correspondence AddressFlat 8 17-20 Embankment Gardens
London
SW3 4LW
Director NameLyndon Lea
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed18 November 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2007)
RoleInvestor
Correspondence Address38 Trevor Square
London
SW7 1DY
Secretary NameRobert Darwent
NationalityBritish
StatusResigned
Appointed18 November 2004(1 week, 1 day after company formation)
Appointment Duration1 year (resigned 12 December 2005)
RoleInvestor
Correspondence AddressFlat 8 17-20 Embankment Gardens
London
SW3 4LW
Director NameNeil Adamson Richardson
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(3 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 February 2005)
RoleInvestor
Correspondence Address16 Kensington Gate
London
W8 5NA
Director NameRobert Bensoussan
Date of BirthFebruary 1967 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed20 December 2004(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 04 June 2007)
RoleCompany Director
Correspondence Address8 Bramerton Street
London
SW3 5JX
Director NameTamara Mellon
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 East 95th Street Apartment Ph
New York
Ny 10128
Director NameMr Filippo John Cardini
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2011)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressKinnaird House 1 Pall Mall East
London
SW1Y 5AU
Director NameMr Karim Saddi
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2007(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2011)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressKinnaird House 1 Pall Mall East
London
SW1Y 5AU
Director NameMr Joshua Gallay Schulman
Date of BirthAugust 1971 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2007(2 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 July 2011)
RoleCEO
Country of ResidenceEngland
Correspondence AddressFirst Floor Flat
32 Cornwall Gardens
London
SW7 4AP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

531.2k at £0.1J Choo Group Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£207,788

Accounts

Latest Accounts31 December 2010 (10 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015Final Gazette dissolved following liquidation (1 page)
6 February 2015Final Gazette dissolved following liquidation (1 page)
6 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
30 October 2014Liquidators statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
8 November 2013Liquidators statement of receipts and payments to 26 September 2013 (5 pages)
8 November 2013Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
8 November 2013Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2012Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
4 October 2012Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
4 October 2012Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (3 pages)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (3 pages)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 January 2012Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
18 January 2012Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
2 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 53,119.9
(6 pages)
2 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 53,119.9
(6 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 2 (14 pages)
18 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/08/2011
(26 pages)
18 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/08/2011
(26 pages)
14 July 2011Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011Appointment of Hannah Merritt as a director (3 pages)
14 July 2011Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011Termination of appointment of Joshua Schulman as a director (2 pages)
14 July 2011Termination of appointment of Tamara Mellon as a director (2 pages)
14 July 2011Termination of appointment of Karim Saddi as a director (2 pages)
14 July 2011Termination of appointment of Filippo Cardini as a director (2 pages)
14 July 2011Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011Appointment of Hannah Merritt as a director (3 pages)
14 July 2011Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011Termination of appointment of Joshua Schulman as a director (2 pages)
14 July 2011Termination of appointment of Tamara Mellon as a director (2 pages)
14 July 2011Termination of appointment of Karim Saddi as a director (2 pages)
14 July 2011Termination of appointment of Filippo Cardini as a director (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (15 pages)
12 July 2011Full accounts made up to 31 December 2010 (15 pages)
11 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
17 June 2011Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
24 January 2011Total exemption full accounts made up to 31 December 2009 (15 pages)
24 January 2011Total exemption full accounts made up to 31 December 2009 (15 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Tamara Mellon on 8 December 2009 (2 pages)
10 December 2009Director's details changed for Tamara Mellon on 8 December 2009 (2 pages)
10 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Tamara Mellon on 8 December 2009 (2 pages)
28 October 2009Full accounts made up to 31 December 2008 (15 pages)
28 October 2009Full accounts made up to 31 December 2008 (15 pages)
7 August 2009Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
7 August 2009Director's change of particulars / karim saddi / 31/07/2008 (1 page)
7 August 2009Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
7 August 2009Director's change of particulars / karim saddi / 31/07/2008 (1 page)
7 January 2009Return made up to 10/11/07; full list of members; amend (9 pages)
7 January 2009Return made up to 10/11/07; full list of members; amend (9 pages)
4 December 2008Return made up to 10/11/08; full list of members (10 pages)
4 December 2008Return made up to 10/11/08; full list of members (10 pages)
26 June 2008Full accounts made up to 31 December 2007 (15 pages)
26 June 2008Full accounts made up to 31 December 2007 (15 pages)
15 January 2008Return made up to 10/11/07; full list of members (10 pages)
15 January 2008Return made up to 10/11/07; full list of members (10 pages)
22 November 2007Registered office changed on 22/11/07 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
22 November 2007Registered office changed on 22/11/07 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
7 November 2007Director's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
11 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
11 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
9 October 2007Declaration of assistance for shares acquisition (21 pages)
9 October 2007Declaration of assistance for shares acquisition (21 pages)
9 October 2007Declaration of assistance for shares acquisition (21 pages)
9 October 2007Declaration of assistance for shares acquisition (21 pages)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
21 June 2007Declaration of assistance for shares acquisition (17 pages)
21 June 2007Declaration of assistance for shares acquisition (17 pages)
21 June 2007Declaration of assistance for shares acquisition (17 pages)
21 June 2007Declaration of assistance for shares acquisition (17 pages)
5 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
5 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
23 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior facilities agree 23/04/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
23 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior facilities agree 23/04/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
18 May 2007Declaration of assistance for shares acquisition (17 pages)
18 May 2007Declaration of assistance for shares acquisition (17 pages)
11 May 2007Particulars of mortgage/charge (11 pages)
11 May 2007Particulars of mortgage/charge (11 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
20 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 December 2006Return made up to 10/11/06; full list of members (12 pages)
14 December 2006Ad 07/12/06--------- £ si [email protected]=806 £ ic 52314/53120 (2 pages)
14 December 2006Return made up to 10/11/06; full list of members (12 pages)
14 December 2006Ad 07/12/06--------- £ si [email protected]=806 £ ic 52314/53120 (2 pages)
5 December 2006Ad 17/05/06-18/10/06 £ si [email protected]=620 £ ic 51694/52314 (2 pages)
5 December 2006Ad 17/05/06-18/10/06 £ si [email protected]=620 £ ic 51694/52314 (2 pages)
23 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 2006Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
21 August 2006Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
3 May 2006Group of companies' accounts made up to 31 December 2004 (23 pages)
3 May 2006Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
3 May 2006Group of companies' accounts made up to 31 December 2004 (23 pages)
3 May 2006Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
3 January 2006Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 January 2006Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 2005New secretary appointed (2 pages)
23 December 2005Secretary resigned (1 page)
23 December 2005New secretary appointed (2 pages)
23 December 2005Secretary resigned (1 page)
5 December 2005Ad 24/06/05-31/07/05 £ si [email protected]=1693 £ ic 50000/51693 (3 pages)
5 December 2005Ad 24/06/05-31/07/05 £ si [email protected]=1693 £ ic 50000/51693 (3 pages)
4 October 2005Director's particulars changed (1 page)
4 October 2005Director's particulars changed (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
18 February 2005Company name changed modelpath LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005Company name changed modelpath LIMITED\certificate issued on 18/02/05 (2 pages)
7 February 2005Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page)
7 February 2005Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page)
29 January 2005S-div 24/01/05 (1 page)
29 January 2005S-div 24/01/05 (1 page)
13 January 2005New director appointed (3 pages)
13 January 2005New director appointed (3 pages)
13 January 2005New director appointed (3 pages)
13 January 2005New director appointed (3 pages)
10 January 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 January 2005Ad 09/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (4 pages)
10 January 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 January 2005Ad 09/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (4 pages)
30 December 2004New director appointed (3 pages)
30 December 2004New director appointed (3 pages)
21 December 2004New secretary appointed;new director appointed (3 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Nc inc already adjusted 18/11/04 (1 page)
21 December 2004Resolutions
  • RES13 ‐ Subdiv 10000 £0.10 18/11/04
(1 page)
21 December 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
21 December 2004New secretary appointed;new director appointed (3 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Nc inc already adjusted 18/11/04 (1 page)
21 December 2004Resolutions
  • RES13 ‐ Subdiv 10000 £0.10 18/11/04
(1 page)
21 December 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
6 December 2004New director appointed (3 pages)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Registered office changed on 06/12/04 from: 222 grays inn road london WC1X 8XF (1 page)
6 December 2004New director appointed (3 pages)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Registered office changed on 06/12/04 from: 222 grays inn road london WC1X 8XF (1 page)
23 November 2004New secretary appointed;new director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 November 2004New secretary appointed;new director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
10 November 2004Incorporation (17 pages)
10 November 2004Incorporation (17 pages)