JGP ENGINEERING LIMITED

Overview

Company Name	JGP ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03530532
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998
Date of Cessation	Jan 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JGP ENGINEERING LIMITED?

(2811) /
(2875) /
(3162) /

Where is JGP ENGINEERING LIMITED located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of JGP ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
B W M CORPORATE SERVICES LIMITED	Mar 19, 1998	Mar 19, 1998

What are the latest accounts for JGP ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for JGP ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2012

Notice of move from Administration to Dissolution on Oct 10, 2012

23 pages

2.35B

May 09, 2012

Administrator's progress report to Apr 17, 2012

27 pages

2.24B

Nov 25, 2011

Notice of completion of voluntary arrangement

6 pages

1.4

Nov 23, 2011

Notice of extension of time period of the administration

1 pages

2.18B

Nov 23, 2011

Statement of administrator's proposal

47 pages

2.17B

Nov 16, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

Nov 02, 2011

Statement of administrator's proposal

47 pages

2.17B

Oct 25, 2011

Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on Oct 25, 2011

2 pages

AD01

Oct 21, 2011

Appointment of an administrator

1 pages

2.12B

Oct 11, 2011

Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Oct 11, 2011

2 pages

AD01

Jun 28, 2011

legacy

8 pages

MG01

Jun 21, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2011	Statement of capital on Jun 21, 2011 Capital: GBP 1,002	SH01

May 16, 2011

Termination of appointment of Kathleen Phillis as a secretary

1 pages

TM02

Apr 07, 2011

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Apr 05, 2011

Termination of appointment of Stuart Whelan as a director

2 pages

TM01

Oct 27, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Apr 14, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

8 pages

AR01

Apr 14, 2010

Director's details changed for John Gary Phillis on Mar 18, 2010

2 pages

CH01

Mar 05, 2010

Statement of capital following an allotment of shares on Apr 05, 2009

Capital: GBP 1,002

2 pages

SH01

Mar 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 17, 2010

Appointment of Mr Daniel John Phillis as a director

2 pages

AP01

Jul 11, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Apr 01, 2009

legacy

3 pages

363a

Apr 01, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of JGP ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIS, Daniel John Wombwell Avenue Wath Upon Dearne S63 6LB Rotherham 9 South Yorkshire England	Feb 15, 2010		Director	Wombwell Avenue Wath Upon Dearne S63 6LB Rotherham 9 South Yorkshire England	England	English	1981-4	Director	114628790001
PHILLIS, John Gary 225 Summer Lane Wombwell S73 8QB Barnsley South Yorkshire	Jan 19, 1999		Director	225 Summer Lane Wombwell S73 8QB Barnsley South Yorkshire	England	English	1962-5	Electrician	62512970001
MANZOR, Irene Elizabeth 34 Nook Grove Marsh Lane S21 5SA Sheffield South Yorks	Mar 19, 1998	Mar 19, 1998	Secretary	34 Nook Grove Marsh Lane S21 5SA Sheffield South Yorks		British		Director	55352680001
PHILLIS, Kathleen 225 Summer Lane Wombwell S73 8QB Barnsley South Yorkshire	Jan 19, 1999	May 10, 2011	Secretary	225 Summer Lane Wombwell S73 8QB Barnsley South Yorkshire		British			62346450001
ENERGIZE SECRETARY LIMITED 73-75 Princess Street St Peters Square M2 4EG Manchester	Mar 19, 1998	Jan 21, 1999	Secretary	73-75 Princess Street St Peters Square M2 4EG Manchester					55224770001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 19, 1998	Mar 19, 1998	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
BROWN, Robert James 19 Netherthorpe Way S25 4FL Sheffield South Yorkshire	Mar 19, 1998	Mar 19, 1998	Director	19 Netherthorpe Way S25 4FL Sheffield South Yorkshire		British	1960-9	Company Director	57613510001
MANZOR, Irene Elizabeth 34 Nook Grove Marsh Lane S21 5SA Sheffield South Yorks	Mar 19, 1998	Mar 19, 1998	Director	34 Nook Grove Marsh Lane S21 5SA Sheffield South Yorks		British	1955-11	Director	55352680001
WHELAN, Stuart James 15 Raleigh Square Raleigh Street NG7 4DN Nottingham Nottinghamshire	Jun 19, 2006	Mar 25, 2011	Director	15 Raleigh Square Raleigh Street NG7 4DN Nottingham Nottinghamshire	United Kingdom	British	1969-6	Consultant	98960680001
WHYKE, David Stuart 8 Moorlawn Avenue Holymoorside S42 7EL Chesterfield Derbyshire	Mar 19, 1998	Mar 19, 1998	Director	8 Moorlawn Avenue Holymoorside S42 7EL Chesterfield Derbyshire		British	1947-12	Business Manager	17447250001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 19, 1998	Mar 19, 1998	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Does JGP ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2011 Delivered On Jun 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited (Security Trustee)
	Transactions Jun 28, 2011Registration of a charge (MG01)
Debenture	Created On Sep 11, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 2008Registration of a charge (395)
Debenture	Created On Aug 15, 2005 Delivered On Aug 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 20, 2005Registration of a charge (395) Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2003Registration of a charge (395) Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 2001 Delivered On Sep 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 04, 2001Registration of a charge (395) Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JGP ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Date of meeting to approve CVA
Oct 07, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 26 York Place LS1 2EY Leeds	practitioner	26 York Place LS1 2EY Leeds

Date	Type
Oct 18, 2011	Administration started
Oct 10, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ 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.
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