P AND J LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP AND J LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03120855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P AND J LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is P AND J LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND J LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P AND J LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for P AND J LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Easterbrook Eaton Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Feb 20, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2025

    LRESSP

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Julie Evelynn Lightfoot as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Julie Evelynn Lightfoot on Nov 01, 2024

    1 pagesCH03

    Change of details for Mr Paul Ernest Lightfoot as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Director's details changed for Mrs Julie Evelynn Lightfoot on Nov 01, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Ernest Lightfoot on Nov 01, 2024

    2 pagesCH01

    Registered office address changed from A J Mountstephen County House New Street Sidmouth Devon EX10 8AP to C/O Easterbrook Eaton Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on Nov 01, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    13 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Who are the officers of P AND J LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTFOOT, Julie Evelynn
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Secretary
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    British45107890006
    LIGHTFOOT, Julie Evelynn
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritishRetailer Jeweller45107890006
    LIGHTFOOT, Paul Ernest
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritishRetail Jeweller45107880003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of P AND J LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Evelynn Lightfoot
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Ernest Lightfoot
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does P AND J LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2025Commencement of winding up
    Feb 12, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Daniel Jeeves
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    practitioner
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter

    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