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Company Information for

JEP PLANNING SERVICES LIMITED

SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
05443394
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Jep Planning Services Ltd
JEP PLANNING SERVICES LIMITED was founded on 2005-05-04 and had its registered office in Saxon Way. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
JEP PLANNING SERVICES LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in B91
 
Filing Information
Company Number 05443394
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-05
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 20:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEP PLANNING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of JEP PLANNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATE PHELAN
Company Secretary 2010-12-14
JOHN EDWARD PHELAN
Director 2010-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA URWIN
Director 2008-11-30 2010-12-13
MELISSA PHELAN
Company Secretary 2005-05-04 2008-11-30
MELISSA JANE HODGES
Director 2005-05-04 2008-11-30

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
2017-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 2 COOMBE CORNER HIGHCLERE NEWBURY BERKSHIRE RG20 9NZ ENGLAND
2016-06-014.70DECLARATION OF SOLVENCY
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0104/05/16 FULL LIST
2016-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE PHELAN / 30/03/2016
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 375 LUGTROUT LANE CATHERINE DE BARNES SOLIHULL WEST MIDLANDS B91 2TN
2015-12-23AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0104/05/15 FULL LIST
2014-12-12AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0104/05/14 FULL LIST
2013-10-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-05-13AR0104/05/13 FULL LIST
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE DAVIES / 06/07/2012
2012-12-13AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0104/05/12 FULL LIST
2011-12-09AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED MR JOHN EDWARD PHELAN
2011-05-11AR0104/05/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / KATE DAVIES / 14/12/2010
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA URWIN
2011-03-10TM02TERMINATE SEC APPOINTMENT
2011-03-10AP03SECRETARY APPOINTED KATE DAVIES
2010-12-21AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 FULL LIST
2010-04-02AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / MELISSA PHELAN / 08/12/2008
2009-07-21288aDIRECTOR APPOINTED MS MELISSA PHELAN
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY MELISSA PHELAN
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MELISSA HODGES
2009-02-19AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-07AA05/04/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-31225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06
2006-05-09363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JEP PLANNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-10
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Notices to Creditors2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against JEP PLANNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEP PLANNING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 13,366
Creditors Due Within One Year 2012-04-05 £ 43,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05

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 JEP PLANNING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 231,674
Cash Bank In Hand 2012-04-05 £ 253,739
Current Assets 2013-04-05 £ 310,594
Current Assets 2012-04-05 £ 331,294
Debtors 2013-04-05 £ 78,920
Debtors 2012-04-05 £ 77,555
Shareholder Funds 2013-04-05 £ 298,325
Shareholder Funds 2012-04-05 £ 288,142
Tangible Fixed Assets 2013-04-05 £ 1,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JEP PLANNING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEP PLANNING SERVICES LIMITED
Trademarks
We have not found any records of JEP PLANNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEP PLANNING SERVICES 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 (62020 - Information technology consultancy activities) as JEP PLANNING SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where JEP PLANNING SERVICES 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 TypeFinal Meetings
Defending partyJEP PLANNING SERVICES LIMITEDEvent Date2017-03-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 9 May 2017 at 10.30 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 17 May 2016 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. Ag GF120870
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJEP PLANNING SERVICES LIMITEDEvent Date2016-05-17
At a General Meeting of the Members of the above-named Company, duly convened and held at 2 Coombe Corner, Highclere, Newbury, Berkshire, RG20 9NZ, on 17 May 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576 555
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJEP PLANNING SERVICES LIMITEDEvent Date2016-05-17
Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576 555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEP PLANNING SERVICES 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 JEP PLANNING SERVICES 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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