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JP GROUP LIMITED

Learn more about JP GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB

JP GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00957939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.10
dissolution date: 2015.12.11
last member list: 2011.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.29
documents available: 1

Mortgages:

ING LEASE (UK) LIMITED
EQUIPMENT MORTGAGE - Outstanding on 1999.01.07
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.11.02
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.19
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.11
£2.95
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INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014
Form type: 4.68
Date: 2014.04.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013
Form type: 2.24B
Date: 2013.03.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2012
Form type: 2.24B
Date: 2012.10.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, JP HOUSE, GREEN LANE BUSINESS, PARK, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SJ
Form type: AD01
Date: 2012.02.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.23
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.23
Form type: LATEST SOC
Document description: 23/06/11 STATEMENT OF CAPITAL;GBP 277000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.06.29
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY KAY PARROTT / 01/01/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WALTERS / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PARROTT / 01/01/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY KAY PARROTT / 01/01/2010
Form type: CH03
Date: 2010.06.10
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, GANNAWAY LANE, NEWTOWN INDUSTRIAL ESTATE, TEWKESBURY, GLOUCESTERSHIRE GL20 8EY
Form type: 287
Date: 2006.07.28
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Form type: 225
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
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£ IC 291000/284000, 19/07/04, £ SR [email protected]=7000
Form type: 169
Date: 2004.08.31
£2.95
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£ IC 284000/277000, 19/07/04, £ SR [email protected]=7000
Form type: 169
Date: 2004.08.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.23
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AGREEMENT 19/07/04
Form type: RES13
Date: 2004.08.13
£2.95
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AD 19/07/04---------, £ SI [email protected]=19999, £ SI 20000@.25=5000, £ IC 266001/291000
Form type: 88(2)R
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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NC INC ALREADY ADJUSTED, 19/07/04
Form type: 123
Date: 2004.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES13
Document description: AGREEMENT 19/07/04
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES04
Document description: £ NC 310000/315000
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05

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Company directors and board members:

HILARY KAY PARROTT (dissolve)
Secretary, 1994.06.17 - 2015.12.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
HILARY KAY PARROTT (dissolve)
Director, RACE HORSE TRAINER, 1992.05.29 - 2015.12.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
TERENCE JOHN PARROTT (dissolve)
Director, BUILDER, 1992.05.29 - 2015.12.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
MARTIN RICHARD WALTERS (dissolve)
Director, CHIEF EXECUTIVE, 2007.09.17 - 2015.12.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
JOHN WILLIAM ARNOLD (dissolve)
Secretary, 1992.05.29 - 1994.06.17
RUNDLESS HILL FARM BIRDS END TIBBERTON , GLOUCESTER
GL19 3AE, GLOUCESTERSHIRE
JOHN WILLIAM ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1994.06.17
RUNDLESS HILL FARM BIRDS END TIBBERTON , GLOUCESTER
GL19 3AE, GLOUCESTERSHIRE
CHRISTOPHER JOHN BERRY (dissolve)
Director, CONSTRUCTION MANAGER, 1997.03.18 - 1999.05.21
FLAT 3 SHERFORD HOUSE 17 CHURCH STREET , TEWKESBURY
GL20 5PD, GLOUCESTERSHIRE
MALCOLM HARDEE DORSETT (dissolve)
Director, CONSTRUCTION MANAGER, 2000.09.01 - 2001.09.07
ANEMONE HOUSE 59 BANK CRESCENT , LEDBURY
HR8 1AF, HEREFORDSHIRE
RODERICK TAYLOR ELLIOTT (dissolve)
Director, PROPERTY DEVELOPMENT MANAGER, 1992.05.29 - 2003.06.30
BARNFIELD STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
JAMES HENRY ELWOOD (dissolve)
Director, SURVEYOR, 1992.05.29 - 1994.11.17
TOW HEDGES TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 4PT, GLOUCESTERSHIRE
MARTIN STUART HAMILTON (dissolve)
Director, ESTIMATOR/SURVEYOR, 1997.03.18 - 2006.08.29
26 HALL ROAD , CHELTENHAM
GL53 0HE, GLOUCESTERSHIRE
COLIN DOUGLAS JONES (dissolve)
Director, SURVEYOR, 1992.05.29 - 2007.09.17
HOME FARM MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4ET, GLOUCESTERSHIRE
NEIL PETER SMITH (dissolve)
Director, 2004.07.19 - 2007.09.17
25 GREATFIELD DRIVE CHARLTON KINGS , CHELTENHAM
GL53 9BT, GLOUCESTERSHIRE

Companies near to JP GROUP ltd.

Information about the Private Limited Company JP GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data