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Company Information for

SOUTHPORT (JUPITER) LIMITED

COWGILLS HOLLOWAY BUSINESS RECOVERY, REGENCY HOUSE, BOLTON, BL1 4QR,
Company Registration Number
09146010
Private Limited Company
Liquidation

Company Overview

About Southport (jupiter) Ltd
SOUTHPORT (JUPITER) LIMITED was founded on 2014-07-24 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Southport (jupiter) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHPORT (JUPITER) LIMITED
 
Legal Registered Office
COWGILLS HOLLOWAY BUSINESS RECOVERY
REGENCY HOUSE
BOLTON
BL1 4QR
Other companies in OL12
 
Filing Information
Company Number 09146010
Company ID Number 09146010
Date formed 2014-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 07:37:05
Primary Source:Companies House
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Company Officers of SOUTHPORT (JUPITER) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES WYLIE
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2014-07-24 2016-09-05
BEN WILKINS
 Director 2015-12-31 2016-04-22
RAYMOND RICHARD NASH
 Director 2015-01-09 2015-12-31
HEATHER CLEMINSON
 Director 2014-07-24 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES WYLIE ATHENA HEALTHCARE (NEW BRIGHTON ONE) LIMITED Director 2018-02-26 CURRENT 2018-02-01 Active
STEVEN JAMES WYLIE ATHENA HEALTHCARE (NEW BRIGHTON TWO) LIMITED Director 2018-02-26 CURRENT 2018-02-01 Active
STEVEN JAMES WYLIE PROJEKTING CONSTRUCTION LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
STEVEN JAMES WYLIE STRUQTA CONSTRUCTION LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
STEVEN JAMES WYLIE QONTRAC CONSTRUCTION LIMITED Director 2017-11-14 CURRENT 2017-11-14 Liquidation
STEVEN JAMES WYLIE ATHENA HEALTHCARE (CHURCH ROAD) LIMITED Director 2017-02-13 CURRENT 2017-02-01 Active
STEVEN JAMES WYLIE ATHENA HEALTHCARE (ALBERT ROAD) LIMITED Director 2017-02-13 CURRENT 2017-02-01 Active
STEVEN JAMES WYLIE ATHENA HEALTHCARE (COOMBE VALLEY) LIMITED Director 2017-01-11 CURRENT 2017-01-01 Active
STEVEN JAMES WYLIE DOVER JUPITER LIMITED Director 2016-04-22 CURRENT 2014-11-18 Active - Proposal to Strike off
STEVEN JAMES WYLIE ATHENA HEALTHCARE (PARK ROAD) LIMITED Director 2015-11-04 CURRENT 2014-12-01 Active
STEVEN JAMES WYLIE ATHENA HEALTHCARE MANAGEMENT SOLUTIONS LIMITED Director 2015-11-04 CURRENT 2015-10-09 Active
STEVEN JAMES WYLIE ATHENA CARE (ORMSKIRK) LIMITED Director 2014-11-14 CURRENT 2014-10-28 Active
STEVEN JAMES WYLIE JUPITER CONSTRUCTION (ISLE OF MAN) LIMITED Director 2013-08-05 CURRENT 2013-07-01 Active
STEVEN JAMES WYLIE JUPITER CONSTRUCTION LTD Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2013-09-03

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
2023-09-30Voluntary liquidation Statement of receipts and payments to 2023-07-30
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG
2022-10-07Voluntary liquidation Statement of receipts and payments to 2022-07-30
2022-01-11Voluntary liquidation Statement of receipts and payments to 2021-07-30
2022-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-30
2021-06-01600Appointment of a voluntary liquidator
2021-05-25LIQ10Removal of liquidator by court order
2020-11-02LIQ10Removal of liquidator by court order
2020-10-30600Appointment of a voluntary liquidator
2020-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-30
2020-10-01600Appointment of a voluntary liquidator
2020-07-29LIQ09Voluntary liquidation. Death of a liquidator
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Suite 26 Century Building Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ
2018-09-05600Appointment of a voluntary liquidator
2018-08-18LIQ02Voluntary liquidation Statement of affairs
2018-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-31
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 61 Albert Road Southport PR9 9LN
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES WYLIE
2017-06-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 61-63 Albert Road Southport PR9 9LN England
2016-09-29AD02Register inspection address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 61-63 Albert Road Southport PR9 9LN
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN WILKINS
2016-09-05AP01DIRECTOR APPOINTED MR STEVEN JAMES WYLIE
2016-09-05TM02Termination of appointment of Kingsley Secretaries Limited on 2016-09-05
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR BEN WILKINS
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARD NASH
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-10AD02Register inspection address changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-08-10AD03Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-01-12AP01DIRECTOR APPOINTED MR RAYMOND RICHARD NASH
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CLEMINSON
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHPORT (JUPITER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-03-01
Petitions 2018-08-23
Notices to2018-08-07
Appointmen2018-08-07
Resolution2018-08-07
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPORT (JUPITER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHPORT (JUPITER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SOUTHPORT (JUPITER) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPORT (JUPITER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPORT (JUPITER) LIMITED
Trademarks
We have not found any records of SOUTHPORT (JUPITER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPORT (JUPITER) 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 (82990 - Other business support service activities n.e.c.) as SOUTHPORT (JUPITER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPORT (JUPITER) 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 TypePetitions
Defending partySOUTHPORT (JUPITER) LIMITED Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 5781 of 2018 In the Matter of SOUTHPORT (JUPITER) LIMITED (Company Number 09146010 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeNotices to
Defending partySOUTHPORT (JUPITER) LIMITEDEvent Date2018-08-07
 
Initiating party Event TypeAppointmen
Defending partySOUTHPORT (JUPITER) LIMITEDEvent Date2018-08-07
Name of Company: SOUTHPORT (JUPITER) LIMITED Company Number: 09146010 Nature of Business: Other business support service activities not elsewhere classified Registered office: Suite 26, Century Buildi…
 
Initiating party Event TypeResolution
Defending partySOUTHPORT (JUPITER) LIMITEDEvent Date2018-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPORT (JUPITER) 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 SOUTHPORT (JUPITER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4QR