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JRPA ESTATES LIMITED

JRPA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJRPA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01537298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JRPA ESTATES LIMITED?

    • (7020) /

    Where is JRPA ESTATES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of JRPA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOFFREY OSBORNE INVESTMENTS LIMITEDDec 31, 1981Dec 31, 1981
    BRALNORE LIMITEDJan 07, 1981Jan 07, 1981

    What are the latest accounts for JRPA ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 22, 2010

    What are the latest filings for JRPA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2012

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    		5 pages4.68

    Appointment of Mr Andrew David Dewhirst as a secretary on Dec 19, 2011

    		1 pagesAP03

    Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011

    		2 pagesAP01

    Appointment of Mr Michael James Morris as a director on Dec 19, 2011

    		2 pagesAP01

    Termination of appointment of David Arthur Love as a director on Dec 19, 2011

    		1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011

    		1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk Investments) Limited as a secretary on Dec 19, 2011

    		1 pagesTM02

    Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 03, 2011

    		2 pagesCH04

    Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011

    		2 pagesCH02

    Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Apr 22, 2010

    		15 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesMG02

    Previous accounting period shortened from Dec 31, 2010 to Apr 22, 2010

    		1 pagesAA01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Termination of appointment of James Fletcher as a secretary

    		2 pagesTM02

    Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on Jun 01, 2010

    		2 pagesAD01

    Termination of appointment of Roger Montaut as a director

    		2 pagesTM01

    Termination of appointment of Andrew Wilson as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of JRPA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWHIRST, Andrew David
    55 Baker Street
    W1U 7EU London
    		Secretary
    55 Baker Street
    W1U 7EU London
    		165726590001
    DEWHIRST, Andrew David
    55 Baker Street
    W1U 7EU London
    		Director
    55 Baker Street
    W1U 7EU London
    		United KingdomBritish29539910003
    MORRIS, Michael James
    55 Baker Street
    W1U 7EU London
    		Director
    55 Baker Street
    W1U 7EU London
    		United KingdomBritish158286650001
    BURDEN, Franklyn David
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    		Secretary
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    		British4360750001
    FLETCHER, James David
    Homefield Road
    KT12 3RD Walton On Thames
    22
    Surrey
    		Secretary
    Homefield Road
    KT12 3RD Walton On Thames
    22
    Surrey
    		British114547210002
    HATTON, Thomas David Michael
    65 Crossbush Road
    PO22 7LY Felpham
    West Sussex
    		Secretary
    65 Crossbush Road
    PO22 7LY Felpham
    West Sussex
    		British728380004
    OSBORNE, Andrew Simon Charles
    Osborne House
    51 Fishbourne Road East
    PO19 8LL Chichester
    C/O Geoffrey Osborne Limited
    West Sussex
    		Secretary
    Osborne House
    51 Fishbourne Road East
    PO19 8LL Chichester
    C/O Geoffrey Osborne Limited
    West Sussex
    		British69198210013
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		Secretary
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		British94700490001
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Secretary
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05943824
    		151614660002
    BURDEN, Franklyn David
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    		Director
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    		British4360750001
    CORBITT, Morton Bruce
    Longdyke
    Merrow Lane
    GU4 7BD Guildford
    Surrey
    		Director
    Longdyke
    Merrow Lane
    GU4 7BD Guildford
    Surrey
    		EnglandBritish117809710001
    DAINES, Graham
    Elmwood House Chichester Road
    GU29 9QE Midhurst
    West Sussex
    		Director
    Elmwood House Chichester Road
    GU29 9QE Midhurst
    West Sussex
    		British4400050001
    EVERARD, Brian Kenneth
    5 Old Place
    Aldwick
    PO21 3AU Bognor Regis
    West Sussex
    		Director
    5 Old Place
    Aldwick
    PO21 3AU Bognor Regis
    West Sussex
    		EnglandBritish17789250001
    GALAN, Bryan Richard
    Cloverdown House
    Hitcham Lane
    SL1 7DU Burnham
    Buckinghamshire
    		Director
    Cloverdown House
    Hitcham Lane
    SL1 7DU Burnham
    Buckinghamshire
    		United KingdomBritish19542800001
    GUYER, Lawrence Justin
    22 Teapot Row
    Clocktower Drive
    PO4 9YA Southsea
    		Director
    22 Teapot Row
    Clocktower Drive
    PO4 9YA Southsea
    		EnglandBritish17348950002
    HANCOX, Colin John Stuart
    145 Nevill Road
    Hove
    BN3 7QE Brighton
    East Sussex
    		Director
    145 Nevill Road
    Hove
    BN3 7QE Brighton
    East Sussex
    		British83000840001
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		United KingdomBritish8695620002
    KELLEY, Anthony John
    Broadlands
    27 Ralliwood Road
    KT21 1DD Ashtead
    Surrey
    		Director
    Broadlands
    27 Ralliwood Road
    KT21 1DD Ashtead
    Surrey
    		British34076900001
    KENDALL, Philip Henry
    Apethorpe Lodge
    Apethorpe
    PE8 5DE Peterborough
    Cambridgeshire
    		Director
    Apethorpe Lodge
    Apethorpe
    PE8 5DE Peterborough
    Cambridgeshire
    		British108414290001
    LIDDLE, Stephen
    Rosemead
    10 Crakell Road
    RH2 7DT Reigate
    Surrey
    		Director
    Rosemead
    10 Crakell Road
    RH2 7DT Reigate
    Surrey
    		EnglandBritish105835710001
    LOVE, David Arthur
    London Wall
    EC2M 5TQ London
    60
    		Director
    London Wall
    EC2M 5TQ London
    60
    		United KingdomNew Zealander141161860001
    MIDMER, Richard Neil
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		Director
    The Garden House
    30a Clare Lawn Avenue
    SW14 8BG London
    		EnglandBritish110640170001
    MONTAUT, Roger Simon
    French House
    45 Bramble Rise
    KT11 2HP Cobham
    Surrey
    		Director
    French House
    45 Bramble Rise
    KT11 2HP Cobham
    Surrey
    		EnglandBritish106829120002
    OSBORNE, Andrew Simon Charles
    Osborne House
    51 Fishbourne Road East
    PO19 8LL Chichester
    C/O Geoffrey Osborne Limited
    West Sussex
    		Director
    Osborne House
    51 Fishbourne Road East
    PO19 8LL Chichester
    C/O Geoffrey Osborne Limited
    West Sussex
    		United KingdomBritish69198210013
    OSBORNE, Geoffrey Clement Howard
    Rosewood Marley Common
    GU27 3PU Haslemere
    Surrey
    		Director
    Rosewood Marley Common
    GU27 3PU Haslemere
    Surrey
    		British4360760001
    OSBORNE, Priscilla
    23b Parsons Green
    SW6 9DN London
    		Director
    23b Parsons Green
    SW6 9DN London
    		British108514850001
    OSBORNE, Robin Geoffrey Guy
    Middleton Battenhurst Road
    Stonegate
    TN5 7DU Wadhurst
    East Sussex
    		Director
    Middleton Battenhurst Road
    Stonegate
    TN5 7DU Wadhurst
    East Sussex
    		United KingdomBritish44810450002
    SLOYNE, Emer Therese
    93 Tarrant Street
    BN18 9DN Arundel
    West Sussex
    		Director
    93 Tarrant Street
    BN18 9DN Arundel
    West Sussex
    		Irish112466000001
    WATT, Duncan Howard
    Woodlawn
    Saint Marys Road
    SL5 9AX South Ascot
    Berkshire
    		Director
    Woodlawn
    Saint Marys Road
    SL5 9AX South Ascot
    Berkshire
    		United KingdomBritish91271160001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		United KingdomBritish31101960006
    CBRE GLOBAL INVESTORS (UK) LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01232680
    		98655040004
    View Detailed Information on Officers and People with Significant Control

    Does JRPA ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Aug 24, 2009
    Delivered On Sep 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from city lands investment corporation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee the chargor charges by way of first legal mortgage all its right, title and interest in the existing shares, 158,190 £1 ordinary shares in the capital together with any other shares of any class (or other securities derived from any shares) in the capital of the borrower held by the chargor from time to time. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
    Transactions
    • Sep 09, 2009Registration of a charge (395)
    • Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 29, 2001
    Delivered On Jan 31, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at airport service road portsmouth (highgrove industrial estate).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2001Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 08, 2000
    Delivered On May 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H units 1-3 spur road quarry lane chichester west sussex; f/h units 4-6 eastern industrial estate farlington hampshire - HP201149 and f/h units 1-13 benson road nuffield industrial estate (otherwise k/a 10 nuffield road) poole - DT17414.
    Persons Entitled
    • Geoffrey Osborne Limited
    Transactions
    • May 16, 2000Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 28, 1999
    Delivered On Feb 04, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8-9 college place southampton county of southampton t/no's;-HP355514 and HP542089.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 04, 1999Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 06, 1998
    Delivered On Aug 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Highgrove industrial park portsmouth hampshire t/n-HP403029.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 1998Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 24, 1998
    Delivered On Apr 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 12-25 nonsuch industrial estate, epsom, surrey t/no: SY604643 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 06, 1998Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 02, 1994
    Delivered On Feb 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 8, tanners yard, london road, bagshot, surrey t/no.SY600031.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 10, 1994Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 08, 1993
    Delivered On Nov 17, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Site 6 cody business centre cody road l/b of newham t/no.EGL286294.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 17, 1993Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 09, 1991
    Delivered On Jan 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 nuffield road poole dorset t/n:- dt 17414.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1991Registration of a charge
    • Jul 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 19, 1990
    Delivered On Nov 02, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Prudential buildings 12-18 guildhall walk partmouth, hampshire title no:- hp 370017.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 1990Registration of a charge
    • Feb 20, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 13, 1985
    Delivered On Mar 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or geoffrey osbourne limited to the chargee on any account whatsoever
    Short particulars
    Land at quarry lane, chichester W. sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1985Registration of a charge
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JRPA ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2012Dissolved on
    May 26, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0