JAPANESE PARTS CENTRE LTD

Overview

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

Registered Office Address	WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

Filings
Date	Description	Document	Type
Mar 18, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2017	Notice of final account prior to dissolution	18 pages	WU15

Mar 26, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 28, 2011	Registered office address changed from * Meridan House 62 Station Road North Chingford London E4 7BA* on Feb 28, 2011	1 pages	AD01

Feb 25, 2011	Appointment of a liquidator	1 pages	4.31

Apr 08, 2009	legacy	1 pages	287

Apr 01, 2009	Appointment of a liquidator	1 pages	4.31

Feb 23, 2009	Order of court to wind up	1 pages	COCOMP

Mar 26, 2008	legacy	5 pages	363a

Nov 13, 2007	legacy	1 pages	DISS6
Aug 14, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2006	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Feb 24, 2006	legacy	6 pages	363s
Jul 27, 2005	legacy	3 pages	395
Apr 12, 2005	legacy	6 pages	363s
Aug 25, 2004	Total exemption small company accounts made up to Feb 29, 2004	7 pages	AA
Apr 30, 2004	legacy	6 pages	363s
Dec 07, 2003	Accounts for a small company made up to Feb 28, 2003	7 pages	AA
Nov 29, 2003	legacy	1 pages	288b
Nov 29, 2003	legacy	2 pages	288a
Mar 19, 2003	legacy	6 pages	363s
Nov 08, 2002	Accounts for a small company made up to Feb 28, 2002	7 pages	AA
May 18, 2002	legacy	3 pages	395
May 08, 2002	legacy	6 pages	363s
Mar 25, 2002	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EASY SUNTANS LIMITED Lakeview House 4 Lake Meadows Office Park, Woodbrook Crescent CM12 0EQ Billericay	Nov 06, 2003		Secretary	Lakeview House 4 Lake Meadows Office Park, Woodbrook Crescent CM12 0EQ Billericay				115171070001
FLATTERY, Thomas Joseph 29 Park Avenue SS8 7PY Canvey Island Essex	Feb 17, 1999		Director	29 Park Avenue SS8 7PY Canvey Island Essex	British	1960-5	Director	63764920001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Feb 17, 1999	Feb 17, 1999	Nominee Secretary	347 Ipswich Road CO4 0HN Colchester Essex	British			900003820001
FERRIGGI, Deborah Ann 29 Park Avenue SS8 7PY Canvey Island Essex	Feb 17, 1999	Nov 06, 2003	Secretary	29 Park Avenue SS8 7PY Canvey Island Essex	British			63350070001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Feb 17, 1999	Feb 17, 1999	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex	British	1957-6		900003820001
BLACK, Dennis Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex	Feb 17, 1999	Feb 17, 1999	Nominee Director	Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex	British	1929-3		900003830001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 11, 2005 Delivered On Jul 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side of spring lane balterton notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2005Registration of a charge (395)
Debenture	Created On May 15, 2002 Delivered On May 18, 2002	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 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 National Westminster Bank PLC
	Transactions May 18, 2002Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield

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