J.P.C. (AGENCY) LIMITED
Overview
| Company Name | J.P.C. (AGENCY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P.C. (AGENCY) LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is J.P.C. (AGENCY) LIMITED located?
| Registered Office Address | 14 Howards Wood Drive Gerrards Cross SL9 7HN Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.P.C. (AGENCY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for J.P.C. (AGENCY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for John Alfred Peach on Dec 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Christine Peach on Dec 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Alfred Peach on Dec 12, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of J.P.C. (AGENCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, John Alfred | Secretary | 14 Howards Wood Drive Gerrards Cross SL9 7HN Buckinghamshire | British | 49712090002 | ||||||
| PEACH, Christine | Director | 14 Howards Wood Drive Gerrards Cross SL9 7HN Buckinghamshire | England | British | 30827710002 | |||||
| PEACH, John Alfred | Director | 14 Howards Wood Drive Gerrards Cross SL9 7HN Buckinghamshire | England | British | 49712090002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for J.P.C. (AGENCY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does J.P.C. (AGENCY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of pledge | Created On Oct 15, 1997 Delivered On Oct 30, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The sum of £2,000 as well as any smaller or larger sums standing at the credit of the company with the bank on a business high interest account number 00765666 together with any interest accrued or accruing thereon. | ||||
Persons Entitled
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Transactions
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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