J.P. DISTRIBUTION LTD. - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About J.p. Distribution Ltd.

J.P. DISTRIBUTION LTD. was founded on 1980-10-03 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". J.p. Distribution Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
J.P. DISTRIBUTION LTD.

C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in LS27

Filing Information

Company Number		01520217
Company ID Number		01520217
Date formed		1980-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		FULL

Last Datalog update:	2023-10-08 04:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. DISTRIBUTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Companies with same name J.P. DISTRIBUTION LTD.

The following companies were found which have the same name as J.P. DISTRIBUTION LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J.P. DISTRIBUTION, LLC	6623 LOWELL RD Oneida ROME NY 13440	Active	Company formed on the 2014-11-06
	J.P. DISTRIBUTION ENTERPRISES, INC.	14447 156TH AVE NE WOODINVILLE WA 98072	Dissolved	Company formed on the 1998-04-17

Company Officers of J.P. DISTRIBUTION LTD.

Current Directors

Officer	Role	Date Appointed
JUDITH ELIZABETH BECKINGHAM	Company Secretary	2003-08-01
JOHN ANTHONY BECKINGHAM	Director	1991-03-21
JUDITH ELIZABETH BECKINGHAM	Director	2003-08-01
GRAHAM NEIL BUCKTROUT	Director	2018-05-01
ROBERT JAMES EDDEN	Director	1999-10-01
PAUL EVANS	Director	2018-05-01
JASON FIRTH	Director	2008-01-01
LUCY ELIZABETH SWINDEN	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ROY OATES	Director	2006-01-09	2018-04-06
PAUL EVANS	Director	1999-01-04	2016-12-20
MATTHEW JAMES TURTON	Director	2001-01-11	2006-05-12
REGINALD JOHN EVANS	Director	2005-01-20	2006-04-30
ROBERT JAMES EDDEN	Company Secretary	1999-10-01	2003-08-01
PETER FRANCIS PHILLIPS	Director	1991-03-21	2000-03-30
JOHN ANTHONY BECKINGHAM	Company Secretary	1991-03-21	1999-10-01

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.

Date	Document Type	Document Description
2024-01-03		Voluntary liquidation deferral of dissolution
2023-10-07		Voluntary liquidation. Return of final meeting of creditors
2023-02-15		Voluntary liquidation Statement of receipts and payments to 2023-01-01
2022-12-08	LIQ10	Removal of liquidator by court order
2022-11-24	600	Appointment of a voluntary liquidator
2022-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-01
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Co/ Bdo Llp, 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-01-12	600	Appointment of a voluntary liquidator
2021-01-04	AM10	Administrator's progress report
2021-01-02	AM22	Liquidation. Administration move to voluntary liquidation
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 600 Bretton Park Way Dewsbury WF12 9BS England
2020-09-22	AM07	Liquidation creditors meeting
2020-09-16	AM03	Statement of administrator's proposal
2020-09-03	AM02	Liquidation statement of affairs AM02SOA
2020-07-17	AM01	Appointment of an administrator
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03	AP01	DIRECTOR APPOINTED MR ADRIAN HAIGH
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON FIRTH
2019-07-16	AP01	DIRECTOR APPOINTED MR MATTHEW WOOLHOUSE
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-03	TM02	Termination of appointment of Judith Elizabeth Beckingham on 2019-01-01
2018-12-10	AP03	Appointment of Mr Matthew Woolhouse as company secretary on 2018-12-01
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01	AP01	DIRECTOR APPOINTED MR PAUL EVANS
2018-05-01	AP01	DIRECTOR APPOINTED MR GRAHAM NEIL BUCKTROUT
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROY OATES
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100750
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2017-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-09-06	CH01	Director's details changed for Jason Firth on 2016-09-01
2016-07-01	AP01	DIRECTOR APPOINTED MRS LUCY ELIZABETH SWINDEN
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100750
2016-03-22	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100750
2015-03-23	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100750
2014-04-02	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-31	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-31	RES01	ADOPT ARTICLES 31/12/13
2013-12-31	SH08	Change of share class name or designation
2013-06-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-03-21	AR01	21/03/13 FULL LIST
2012-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM UNIT 600 BRETTON PARK WAY DEWSBURY WEST YORKSHIRE WF12 9BS UNITED KINGDOM
2012-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-03-22	AR01	21/03/12 FULL LIST
2011-05-06	MISC	AUDITORS RESIGNATION
2011-03-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-23	AR01	21/03/11 FULL LIST
2010-06-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-25	AR01	21/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 21/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY OATES / 21/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON FIRTH / 21/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BECKINGHAM / 21/03/2010
2009-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM HICKWELL MILLS HICK LANE BATLEY WEST YORKSHIRE WF17 5TD
2008-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-24	RES01	ADOPT ARTICLES 07/02/2008
2008-04-11	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-22	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-26	288b	DIRECTOR RESIGNED
2006-05-26	288b	DIRECTOR RESIGNED
2006-05-26	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-21	RES13	DIVIDEND/DISTRIBUTION A 03/01/06
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-09	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-01	288a	NEW DIRECTOR APPOINTED
2004-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-15	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-02	288b	SECRETARY RESIGNED
2003-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-04	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-27	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-17	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-13	WRES01	ALTERARTICLES30/03/00
2000-04-13	169	£ IC 200000/100750 30/03/00 £ SR 99250@1=99250
2000-04-13	288b	DIRECTOR RESIGNED
2000-04-13	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/00
2000-04-13	WRES09	RE:POS 99250 X £1 30/03/00
2000-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-08	288b	SECRETARY RESIGNED
1999-03-26	363s	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to J.P. DISTRIBUTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-01-11
Appointmen	2020-07-07

Fines / Sanctions

No fines or sanctions have been issued against J.P. DISTRIBUTION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-06-06	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2008-01-12	Outstanding	CLYDESDALE BANK PLC
FURTHER CHARGE	2007-08-31	Satisfied	BRETTON STREET DEVELOPMENTS LIMITED
LEGAL CHARGE	1994-03-02	Partially Satisfied	BARCLAYS BANK PLC
MORTGAGE	1988-11-25	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
GUARANTEE & DEBENTURE	1982-03-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1981-04-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1981-02-06	Satisfied	GOWER FURNITURE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 J.P. DISTRIBUTION LTD.

Intangible Assets

Patents

We have not found any records of J.P. DISTRIBUTION LTD. registering or being granted any patents

Domain Names

J.P. DISTRIBUTION LTD. owns 2 domain names.

jpdistribution.co.uk jpdcontracts.co.uk

Trademarks

We have not found any records of J.P. DISTRIBUTION LTD. registering or being granted any trademarks

Income

Government Income

Government spend with J.P. DISTRIBUTION LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2014-04-16	GBP £330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where J.P. DISTRIBUTION LTD. 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	Appointmen
Defending party	J.P. DISTRIBUTION LTD	Event Date	2021-01-11
Company Number: 01520217 Name of Company: J.P. DISTRIBUTION LTD Nature of Business: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & vi…

Initiating party		Event Type	Appointmen
Defending party	J.P. DISTRIBUTION LTD	Event Date	2020-07-07
In the High Court of Justice Business and Property Courts of England and Wales Leeds Combined Court Centre Insolvency and Companies List Court Number: CR-2020-LDS-000553 J.P. DISTRIBUTION LTD (Company…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.P. DISTRIBUTION LTD. 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 J.P. DISTRIBUTION LTD. 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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