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Home > Northern Ireland > J A P (COLERAINE) LIMITED
Company Information for

J A P (COLERAINE) LIMITED

HNH PARTNERS LIMITED, JEFFERSON HOUSE, BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI043491
Private Limited Company
Liquidation

Company Overview

About J A P (coleraine) Ltd
J A P (COLERAINE) LIMITED was founded on 2002-06-19 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". J A P (coleraine) 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
J A P (COLERAINE) LIMITED
 
Legal Registered Office
HNH PARTNERS LIMITED
JEFFERSON HOUSE
BELFAST
ANTRIM
BT1 6HL
Other companies in BT71
 
Filing Information
Company Number NI043491
Company ID Number NI043491
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J A P (COLERAINE) LIMITED
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Company Officers of J A P (COLERAINE) LIMITED

Current Directors
Officer Role Date Appointed
IAIN LEONARD GILLESPIE
Company Secretary 2002-06-19
IAIN LEONARD GILLESPIE
Director 2002-06-19
BARBARA HELEN MCCAMMON
Director 2002-06-19
BRIAN J MCCAMMON
Director 2002-06-19
PETER MCCAMMON
Director 2002-06-19
PHILIP JOHN MCCAMMON
Director 2002-06-19
STEPHEN JAMES MCCAMMON
Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN NORMAN HOGSHAW
Director 2002-06-19 2011-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN LEONARD GILLESPIE MENARYS.COM LTD Company Secretary 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-05-22
IAIN LEONARD GILLESPIE J A P (SUTTON) LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Liquidation
IAIN LEONARD GILLESPIE J A P (NEWBURY) LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Liquidation
IAIN LEONARD GILLESPIE J A P (STAINES) LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
IAIN LEONARD GILLESPIE MENARYS.COM LTD Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-05-22
IAIN LEONARD GILLESPIE TEMPEST RETAIL LIMITED Director 2006-04-03 CURRENT 2005-12-13 Dissolved 2015-06-19
IAIN LEONARD GILLESPIE MENARYS RETAIL LIMITED Director 2006-04-03 CURRENT 2005-12-13 Active
IAIN LEONARD GILLESPIE J A P (SUTTON) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
IAIN LEONARD GILLESPIE J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
IAIN LEONARD GILLESPIE J A P (STAINES) LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
BARBARA HELEN MCCAMMON TEMPEST RETAIL LIMITED Director 2006-04-03 CURRENT 2005-12-13 Dissolved 2015-06-19
BARBARA HELEN MCCAMMON J A P (SUTTON) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
BARBARA HELEN MCCAMMON J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
BRIAN J MCCAMMON TEMPEST RETAIL LIMITED Director 2006-01-24 CURRENT 2005-12-13 Dissolved 2015-06-19
BRIAN J MCCAMMON J A P (SUTTON) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
BRIAN J MCCAMMON J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
PETER MCCAMMON MENARYS.COM LTD Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-05-22
PETER MCCAMMON TEMPEST RETAIL LIMITED Director 2006-04-10 CURRENT 2005-12-13 Dissolved 2015-06-19
PETER MCCAMMON MENARYS RETAIL LIMITED Director 2006-04-03 CURRENT 2005-12-13 Active
PETER MCCAMMON J A P (SUTTON) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
PETER MCCAMMON J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
PETER MCCAMMON J A P (STAINES) LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
PHILIP JOHN MCCAMMON MENARYS.COM LTD Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-05-22
PHILIP JOHN MCCAMMON MENARYS RETAIL LIMITED Director 2006-04-03 CURRENT 2005-12-13 Active
PHILIP JOHN MCCAMMON J A P (SUTTON) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
PHILIP JOHN MCCAMMON J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
STEPHEN JAMES MCCAMMON ASSOCIATED INDEPENDENT STORES LIMITED Director 2018-04-23 CURRENT 1967-08-08 Active
STEPHEN JAMES MCCAMMON VINEYARD COMPASSION Director 2012-08-01 CURRENT 2012-08-01 Active
STEPHEN JAMES MCCAMMON MENARYS.COM LTD Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-05-22
STEPHEN JAMES MCCAMMON CAUSEWAY COAST VINEYARD CHURCH Director 2009-04-03 CURRENT 2008-04-01 Active
STEPHEN JAMES MCCAMMON TEMPEST RETAIL LIMITED Director 2006-01-24 CURRENT 2005-12-13 Dissolved 2015-06-19
STEPHEN JAMES MCCAMMON MENARYS RETAIL LIMITED Director 2006-01-24 CURRENT 2005-12-13 Active
STEPHEN JAMES MCCAMMON J A P (NEWBURY) LIMITED Director 2003-10-14 CURRENT 2003-10-14 Liquidation
STEPHEN JAMES MCCAMMON J A P (SUTTON) LIMITED Director 2003-04-09 CURRENT 2003-10-14 Liquidation
STEPHEN JAMES MCCAMMON J A P (STAINES) LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active

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
2018-01-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/11/2017
2018-01-05LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-11-234.71(NI)DECLARATION OF SOLVENCY
2016-11-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 15 MAIN ROAD MOYGASHEL CO TYRONE BT71 7QR
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0119/06/16 FULL LIST
2016-06-07AR0119/06/15 FULL LIST
2016-05-181.4(NI)COMPLETION OF VOLUNTARY ARRANGEMENT
2015-12-211.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-11-173.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 11/11/2015
2015-11-17RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009137,GB100001
2015-11-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.GB100001,00009137
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04AA31/01/14 TOTAL EXEMPTION SMALL
2015-01-30GAZ1FIRST GAZETTE
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0119/06/14 FULL LIST
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-18AR0119/06/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCCAMMON / 28/01/2013
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-31AR0119/06/12 FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOGSHAW
2011-10-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-06AR0119/06/11 FULL LIST
2010-08-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN MCCAMMON / 02/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN HOGSHAW / 02/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD GILLESPIE / 02/10/2009
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN LEONARD GILLESPIE / 02/10/2009
2009-12-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-01371S(NI)19/06/09 ANNUAL RETURN SHUTTLE
2008-12-03AC(NI)31/01/08 ANNUAL ACCTS
2008-06-27371S(NI)19/06/08 ANNUAL RETURN SHUTTLE
2007-12-31AC(NI)31/01/07 ANNUAL ACCTS
2007-07-10371S(NI)19/06/07 ANNUAL RETURN SHUTTLE
2006-12-08AC(NI)31/01/06 ANNUAL ACCTS
2006-10-19296(NI)CHANGE OF DIRS/SEC
2006-08-15371S(NI)19/06/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/01/05 ANNUAL ACCTS
2005-09-14RES(NI)SPECIAL/EXTRA RESOLUTION
2005-07-01371S(NI)19/06/05 ANNUAL RETURN SHUTTLE
2004-08-19AC(NI)31/01/04 ANNUAL ACCTS
2004-07-15371S(NI)19/06/04 ANNUAL RETURN SHUTTLE
2004-01-21AC(NI)31/01/03 ANNUAL ACCTS
2004-01-06233(NI)CHANGE OF ARD
2003-11-12402(NI)PARS RE MORTAGE
2003-08-22371S(NI)19/06/03 ANNUAL RETURN SHUTTLE
2002-11-05402(NI)PARS RE MORTAGE
2002-07-02296(NI)CHANGE OF DIRS/SEC
2002-06-19G21(NI)PARS RE DIRS/SIT REG OFF
2002-06-19G23(NI)DECLN COMPLNCE REG NEW CO
2002-06-19ARTS(NI)ARTICLES
2002-06-19MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J A P (COLERAINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-05-25
Appointment of Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against J A P (COLERAINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-11-12 Outstanding GEORGE'S QUAY
MORTGAGE OR CHARGE 2002-11-05 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of J A P (COLERAINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J A P (COLERAINE) LIMITED
Trademarks
We have not found any records of J A P (COLERAINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J A P (COLERAINE) 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 (68209 - Other letting and operating of own or leased real estate) as J A P (COLERAINE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J A P (COLERAINE) 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 TypeAppointment of Liquidators
Defending partyJ A P (COLERAINE) LIMITEDEvent Date2016-11-17
James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ A P (COLERAINE) LIMITEDEvent Date2016-11-16
The following written resolutions of the members of J A P (Coleraine) Limited were passed on 17 November 2016 Special Resolutions 1. That the Company is placed into members voluntary liquidation. 2. That any unsecured creditors of the Company be paid in full. 3. That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company. 4. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the Order) to exercise the powers laid down in Part 1 of Schedule 2 of the Order. Ordinary Resolutions 5. That James Derek Neill , licensed insolvency practitioner, of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator). 6. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 7. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. By order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J A P (COLERAINE) 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 J A P (COLERAINE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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