JPA GRADUATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJPA GRADUATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03903623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JPA GRADUATES LIMITED?

    • (7499) /

    Where is JPA GRADUATES LIMITED located?

    Registered Office Address
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPA GRADUATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for JPA GRADUATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Norris Pritchard on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mrs Emma Victoria Wilton Pritchard on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Emma Victoria Wilton Pritchard on Jun 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Director's details changed for Mr James Norris Pritchard on May 27, 2010

    2 pagesCH01

    Current accounting period extended from Mar 31, 2010 to Jun 30, 2010

    3 pagesAA01

    Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on Mar 02, 2010

    1 pagesAD01

    Termination of appointment of Neptune Secretaries Limited as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2007

    15 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of JPA GRADUATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Emma Victoria Wilton
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    United Kingdom
    Secretary
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    United Kingdom
    British68152100003
    PRITCHARD, Emma Victoria Wilton
    Coworth Road
    SL5 0NX Ascot
    9
    Berkshire
    Director
    Coworth Road
    SL5 0NX Ascot
    9
    Berkshire
    United KingdomBritish68152100004
    PRITCHARD, James Norris
    Coworth Road
    SL5 0NX Ascot
    9
    Berkshire
    Director
    Coworth Road
    SL5 0NX Ascot
    9
    Berkshire
    United KingdomBritish54146160007
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    FETTERS, Mike
    13 Lichfield Place
    Lemsford Road
    AL1 3UG St Albans
    Hertfordshire
    Director
    13 Lichfield Place
    Lemsford Road
    AL1 3UG St Albans
    Hertfordshire
    United KingdomBritish105474770001
    SMITH, Jonathon David
    150 Norton Green Lane
    Knowle
    B93 8PH Solihull
    The Haybarn
    West Midlands
    Director
    150 Norton Green Lane
    Knowle
    B93 8PH Solihull
    The Haybarn
    West Midlands
    EnglandBritish90266300001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does JPA GRADUATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 17, 2006
    Delivered On Aug 26, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2006Registration of a charge (395)
    All assets debenture
    Created On Dec 30, 2005
    Delivered On Jan 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Venture Finance PLC
    Transactions
    • Jan 11, 2006Registration of a charge (395)
    Debenture
    Created On Nov 08, 2004
    Delivered On Nov 10, 2004
    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
    • Pertemps Ventures Limited
    Transactions
    • Nov 10, 2004Registration of a charge (395)
    • Jan 07, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 22, 2000
    Delivered On Nov 27, 2000
    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
    • Pertemps Recruitment Partnership Limited
    Transactions
    • Nov 27, 2000Registration of a charge (395)
    • Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)

    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