JJ Whispers Limited

Company Name	JJ Whispers Limited
Director	Marc Simpson
Company Status	Liquidation
Company Number	06304010
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Marc Simpson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	30 Holmesdale Park, Coopers Hill Road Nutfield Redhill RH1 4NW

Director Name	Mr John Stewart Simpson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wembury Park Newchapel Lingfield Surrey RH7 6HH

Secretary Name	Lisa Martin
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Hayes Walk Smallfield Horley Surrey RH6 9QW

Director Name	Mrs Susan Carole Simpson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wembury Park Newchapel Lingfield Surrey RH7 6HH

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at 1	John Simpson 50.00% Ordinary
50 at 1	Marc Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,206
Cash	£148
Current Liabilities	£573,546

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	19 July 2016 (overdue)

Filing History

8 April 2016	Restoration by order of the court (4 pages)
8 April 2016	Restoration by order of the court (4 pages)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (11 pages)
17 June 2014	Liquidators statement of receipts and payments to 24 April 2014 (11 pages)
17 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (11 pages)
26 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (10 pages)
26 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (10 pages)
26 June 2013	Liquidators statement of receipts and payments to 24 April 2013 (10 pages)
14 June 2012	Notice of completion of voluntary arrangement (7 pages)
14 June 2012	Notice of completion of voluntary arrangement (7 pages)
30 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Statement of affairs with form 4.19 (8 pages)
30 April 2012	Statement of affairs with form 4.19 (8 pages)
30 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Registered office address changed from 39-41 Church Street Reigate Surrey RH2 0AD on 17 April 2012 (3 pages)
17 April 2012	Registered office address changed from 39-41 Church Street Reigate Surrey RH2 0AD on 17 April 2012 (3 pages)
22 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2011 (6 pages)
22 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2011 (6 pages)
27 September 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2010 (9 pages)
27 September 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2010 (9 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
30 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
18 May 2009	Appointment terminated director susan simpson (1 page)
18 May 2009	Appointment terminated director susan simpson (1 page)
19 January 2009	Appointment terminated secretary lisa martin (1 page)
19 January 2009	Appointment terminated secretary lisa martin (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Director's change of particulars / marc simpson / 01/06/2008 (1 page)
23 September 2008	Return made up to 05/07/08; full list of members (4 pages)
23 September 2008	Return made up to 05/07/08; full list of members (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2008	Director's change of particulars / marc simpson / 01/06/2008 (1 page)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2008	Appointment terminate, director and secretary john stewart simpson logged form (1 page)
3 September 2008	Appointment terminate, director and secretary john stewart simpson logged form (1 page)
2 September 2008	Director appointed susan carole simpson (2 pages)
2 September 2008	Director appointed susan carole simpson (2 pages)
14 November 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
14 November 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 25-29 church street reigate RH2 0AD (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 25-29 church street reigate RH2 0AD (1 page)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)

JJ Whispers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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