Dissolved 2017-08-22
Company Information for JEP PLANNING SERVICES LIMITED
SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
05443394
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
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JEP PLANNING SERVICES LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 6QX Other companies in B91 | |
Company Number | 05443394 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KATE PHELAN |
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JOHN EDWARD PHELAN |
Officer | Role | Date Appointed | Date Resigned |
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MELISSA URWIN |
Director | ||
MELISSA PHELAN |
Company Secretary | ||
MELISSA JANE HODGES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 2 COOMBE CORNER HIGHCLERE NEWBURY BERKSHIRE RG20 9NZ ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE PHELAN / 30/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 375 LUGTROUT LANE CATHERINE DE BARNES SOLIHULL WEST MIDLANDS B91 2TN | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE DAVIES / 06/07/2012 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PHELAN | |
AR01 | 04/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE DAVIES / 14/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA URWIN | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED KATE DAVIES | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PHELAN / 08/12/2008 | |
288a | DIRECTOR APPOINTED MS MELISSA PHELAN | |
288b | APPOINTMENT TERMINATED SECRETARY MELISSA PHELAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MELISSA HODGES | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-10 |
Resolutions for Winding-up | 2016-05-24 |
Appointment of Liquidators | 2016-05-24 |
Notices to Creditors | 2016-05-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-04-05 | £ 13,366 |
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Creditors Due Within One Year | 2012-04-05 | £ 43,152 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-04-05 | £ 231,674 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JEP PLANNING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | JEP PLANNING SERVICES LIMITED | Event Date | 2017-03-07 |
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 Type | Resolutions for Winding-up | |
Defending party | JEP PLANNING SERVICES LIMITED | Event Date | 2016-05-17 |
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 Type | Appointment of Liquidators | |
Defending party | JEP PLANNING SERVICES LIMITED | Event Date | 2016-05-17 |
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 | |||
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. |