Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > JSI PROCUREMENT SOLUTIONS LIMITED
Company Information for JSI PROCUREMENT SOLUTIONS LIMITED
WATFORD, WD18,
|
Company Registration Number
 05282528 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Jsi Procurement Solutions Ltd
JSI PROCUREMENT SOLUTIONS LIMITED was founded on 2004-11-10 and had its registered office in Watford. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| JSI PROCUREMENT SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| WATFORD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05282528 | |
|---|---|---|
| Date formed | 2004-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-13 21:30:51 |
| Companies House |
|
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Company Officers of JSI PROCUREMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LAWRENCE ISAACS |
||
MARK LAWRENCE ISAACS |
||
ANTHONY STUART JOLLIFFE |
||
PAUL MICHAEL JOLLIFFE |
||
DAVID GEOFFREY HAROLD SWABEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL JOLLIFFE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE COLD LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2001-04-06 | Active | |
| MOVEPURPOSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1996-07-16 | Active | |
| PURE COLD HOLDINGS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| PURE COLD LIMITED | Director | 2005-10-04 | CURRENT | 2001-04-06 | Active | |
| MOVEPURPOSE PROPERTY MANAGEMENT LIMITED | Director | 1996-09-18 | CURRENT | 1996-07-16 | Active | |
| SAINTS AND SINNERS TRUST LIMITED(THE) | Director | 2016-09-21 | CURRENT | 1961-01-31 | Active | |
| SMART PENSION LIMITED | Director | 2016-05-26 | CURRENT | 2014-05-07 | Active | |
| EIJ PROPERTIES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| CORK GULLY FOUNDATION | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-07-25 | |
| CHESTER ROW AIRPORT DEVELOPMENT LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2013-09-10 | |
| CHESTER ROW EXECUTIVE SEARCH LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2013-09-10 | |
| PALL MALL ASSOCIATES LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2014-12-30 | |
| MANAGEMENT FOR INDUSTRY LIMITED | Director | 2005-01-21 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
| MANAGEMENT FOR INDUSTRY HOLDINGS LIMITED | Director | 1997-02-03 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
| ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED | Director | 1991-12-31 | CURRENT | 1946-11-14 | Active | |
| PURE COLD HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2017-10-25 | Active | |
| URBAN SPORTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2017-10-31 | |
| DAVIS COMMERCIAL SERVICES ENGINEERING LIMITED | Director | 2014-09-01 | CURRENT | 2014-06-13 | Active | |
| PURE COLD LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
| PURE COLD HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2017-10-25 | Active | |
| PURE COLD LIMITED | Director | 2005-10-04 | CURRENT | 2001-04-06 | Active | |
| RAMAC ENGINEERING LIMITED | Director | 2003-07-08 | CURRENT | 1998-05-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ISAACS / 01/06/2012 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HAROLD SWABEY / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JOLLIFFE / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JOLLIFFE / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ISAACS / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ISAACS / 02/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 10 OCK MEADOW STANFORD IN THE VALE FARINGDON OXON SN7 8LN | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ANCHOR HOUSE 29 SMALLMOUTH CLOSE WEYMOUTH DORSET DT4 9XS | |
| CERTNM | COMPANY NAME CHANGED EURO ASIAN INVESTMENT & MANAGEME NT LIMITED CERTIFICATE ISSUED ON 26/07/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MARITIME HOUSE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CIRUS PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JSI PROCUREMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against JSI PROCUREMENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JSI PROCUREMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Intangible Assets
Patents
We have not found any records of JSI PROCUREMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JSI PROCUREMENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for JSI PROCUREMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JSI PROCUREMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JSI PROCUREMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JSI PROCUREMENT SOLUTIONS LIMITED | Event Date | 2012-11-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSI PROCUREMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JSI PROCUREMENT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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