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Home > England & Wales Companies > JSH INTERNATIONAL FUTURES LIMITED
Company Information for

JSH INTERNATIONAL FUTURES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08290474
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Jsh International Futures Ltd
JSH INTERNATIONAL FUTURES LIMITED was founded on 2012-11-12 and had its registered office in Lutterworth. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
JSH INTERNATIONAL FUTURES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in EC1V
 
Filing Information
Company Number 08290474
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSH INTERNATIONAL FUTURES LIMITED
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Company Officers of JSH INTERNATIONAL FUTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HIBBERT
 Director 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HIBBERT DEMENTIA THROUGH THE AGES Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-06-30

More director information

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.

DateDocument TypeDocument Description
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0112/11/15 FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIBBERT / 26/11/2015
2015-04-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-04AA01PREVSHO FROM 31/03/2015 TO 28/02/2015
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/11/14 FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIBBERT / 14/08/2014
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0112/11/13 FULL LIST
2013-08-12AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JSH INTERNATIONAL FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against JSH INTERNATIONAL FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JSH INTERNATIONAL FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JSH INTERNATIONAL FUTURES LIMITED

Intangible Assets
Patents
We have not found any records of JSH INTERNATIONAL FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JSH INTERNATIONAL FUTURES LIMITED
Trademarks
We have not found any records of JSH INTERNATIONAL FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JSH INTERNATIONAL FUTURES 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 (82990 - Other business support service activities not elsewhere classified) as JSH INTERNATIONAL FUTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JSH INTERNATIONAL FUTURES 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 TypeNotices to Creditors
Defending partyJSH INTERNATIONAL FUTURES LIMITEDEvent Date2016-03-11
Nature of business: Business suport services Type of liquidation: Members Voluntary Liquidation We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 11 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 29th April 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Michelle Collier , Telephone no. 01455 555 444 e-mail address: mcollier@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJSH INTERNATIONAL FUTURES LIMITEDEvent Date2016-03-11
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth Leicestershire, LEI7 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJSH INTERNATIONAL FUTURES LIMITEDEvent Date2016-03-11
SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at Kemp House, 152/160 City Road, London, EC1V 2DW on 11 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Mr James Hibbert , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyJSH INTERNATIONAL FUTURES LIMITEDEvent Date2016-03-11
NOTICE IS HEREBY GIVEN that a final meeting of the members of JSH International Futures Limited will be held at 11:00 am on 06 December 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 11 March 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683 , 9252 Contact Name: Michelle Collier, Email Address: mcollier@fasimms.com Telephone Number: 01455 555 444 Carolynn Jean Best :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSH INTERNATIONAL FUTURES 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 JSH INTERNATIONAL FUTURES 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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    Other companies at postcode LE17 5FB