Dissolved
Dissolved 2015-02-03
Company Information for J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 02271242 | |
---|---|---|
Date formed | 1988-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 22:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DAVID WILLIAM BEAK |
||
MARTIN GRAY |
||
JOSEPH HOLSTEN |
||
STEVE JAMES HORNE |
||
JOHN QUINN |
||
RICHARD KENNETH STEER |
||
ROBERT WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHPAL SINGH AHLUWALIA |
Director | ||
MARK BRENDEN LEEMING |
Company Secretary | ||
MARK BRENDEN LEEMING |
Director | ||
GEORGE JOHN CULLEN |
Company Secretary | ||
HEATHER WINIFRED ALLAN |
Company Secretary | ||
JOHN PAUL LEA |
Director | ||
SUSAN MARGARET LEA |
Company Secretary | ||
SUSAN MARGARET LEA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
ANDREW PAGE 1917 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
VEHICLE DATA SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2014-05-29 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2014-05-29 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2014-05-29 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2014-05-29 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2014-05-29 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
AUTOCLIMATE LIMITED | Director | 2014-05-29 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ COATINGS LIMITED | Director | 2014-05-29 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2014-05-29 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2014-05-29 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Director | 2014-05-29 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
EURO CAR PARTS HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
KARKRAFT (N.I.) LIMITED | Director | 2017-04-01 | CURRENT | 1984-12-05 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1992-01-23 | Active | |
S & A PROPERTY DEVELOPERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ GROUP (UK) LIMITED | Director | 2011-10-03 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2011-10-03 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Director | 2013-08-06 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
EURO CAR PARTS HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/09/14 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVE HORNE | |
AP01 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH STEER | |
AP01 | DIRECTOR APPOINTED JOSEPH HOLSTEN | |
AP01 | DIRECTOR APPOINTED ROBERT WAGMAN | |
AP01 | DIRECTOR APPOINTED JOHN QUINN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BEAK | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LEEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNIT 6 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEEMING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE CULLEN | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 275 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HB | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LEEMING / 01/07/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | PAY DIVIDEND 19/06/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: UNIT 3B WESTGATE OFF EVERITE RD DITTON WIDNES WA8 8RA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 3,146 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 3,146 |
Creditors and other liabilities
|
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. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Debtors | 2013-03-31 | £ 4,158 |
Debtors | 2012-03-31 | £ 4,158 |
Shareholder Funds | 2013-03-31 | £ 1,012 |
Shareholder Funds | 2012-03-31 | £ 1,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED are:
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. |