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JPA GROUP LIMITED

JPA GROUP LIMITED

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

    • Overview

    Company NameJPA GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03904902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JPA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JPA GROUP LIMITED located?

    Registered Office Address
    1 Pigeon Grove
    RG12 8AP Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPA GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2019
    Next Accounts Due OnOct 31, 2019
    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What is the status of the latest confirmation statement for JPA GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 11, 2020
    Next Confirmation Statement DueJan 25, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2019
    OverdueYes

    What are the latest filings for JPA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Norris Pritchard as a director on May 17, 2022

    		1 pagesTM01

    Termination of appointment of Emma Victoria Wilton Pritchard as a director on May 17, 2022

    		1 pagesTM01

    Termination of appointment of James Norris Pritchard as a secretary on May 17, 2022

    		1 pagesTM02

    Termination of appointment of Emma Victoria Wilton Pritchard as a secretary on May 17, 2022

    		1 pagesTM02

    Cessation of James Norris Pritchard as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Registered office address changed from 4 Arborfield Court Swallowfield Road Arborfield Reading RG2 9JU England to 1 Pigeon Grove Bracknell RG12 8AP on May 17, 2022

    		1 pagesAD01

    Cessation of Emma Victoria Wilton Pritchard as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Coworth Road Ascot Berkshire SL5 0NX to 4 Arborfield Court Swallowfield Road Arborfield Reading RG2 9JU on Jan 17, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registration of charge 039049020005, created on Apr 22, 2016

    		18 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of JPA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Emma Victoria Wilton
    Pigeon Grove
    RG12 8AP Bracknell
    1
    England
    		Secretary
    Pigeon Grove
    RG12 8AP Bracknell
    1
    England
    		British68152100003
    PRITCHARD, James Norris
    Pigeon Grove
    RG12 8AP Bracknell
    1
    England
    		Secretary
    Pigeon Grove
    RG12 8AP Bracknell
    1
    England
    		British54146160006
    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
    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
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Norris Pritchard
    Coworth Road
    SL5 0NX Ascot
    9
    England
    		Apr 06, 2016
    Coworth Road
    SL5 0NX Ascot
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Victoria Wilton Pritchard
    Coworth Road
    SL5 0NX Ascot
    9
    England
    		Apr 06, 2016
    Coworth Road
    SL5 0NX Ascot
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JPA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2016
    Delivered On May 03, 2016
    		Outstanding
    Brief description
    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.. 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.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Working Capital Partners LTD
    Transactions
    • May 03, 2016Registration of a charge (MR01)
    Mortgage
    Created On Feb 23, 2012
    Delivered On Feb 28, 2012
    		Satisfied
    Amount secured
    £232,300 due or to become due from the company to the chargee
    Short particulars
    Flat 14B offord road london.
    Persons Entitled
    • One Savings Bank PLC
    Transactions
    • Feb 28, 2012Registration of a charge (MG01)
    • Apr 21, 2016Satisfaction of a charge (MR04)
    Deed of substituted security
    Created On Feb 06, 2012
    Delivered On Feb 24, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    L/H property flat b 14 offord road islington london t/n NGL225699.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 24, 2012Registration of a charge (MG01)
    • Apr 21, 2016Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Sep 13, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from jpa holdings limited to the chargee on any account whatsoever
    Short particulars
    14B offord road islington london t/n NGL225699. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 13, 2004
    Delivered On Mar 02, 2004
    		Satisfied
    Amount secured
    £150,000.00 and all other 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
    14B offord road islington london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 02, 2004Registration of a charge (395)
    • Feb 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does JPA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2019Petition date
    Sep 02, 2021Conclusion of winding up
    Oct 13, 2026Due to be dissolved on
    Nov 27, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    		practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    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.
    • license: CC0