J.P.M. CONTRACTORS LIMITED

J.P.M. CONTRACTORS LIMITED

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

    Company NameJ.P.M. CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03910982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of J.P.M. CONTRACTORS LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is J.P.M. CONTRACTORS LIMITED located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.P.M. CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for J.P.M. CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2024
    Next Confirmation Statement DueFeb 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2023
    OverdueYes

    What are the latest filings for J.P.M. CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 03, 2025

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    23 pagesLIQ10

    Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Jan 09, 2025

    1 pagesAD01

    Registered office address changed from The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Jan 09, 2024

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2024

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Registration of charge 039109820002, created on Apr 29, 2022

    37 pagesMR01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Hill as a secretary on Oct 14, 2019

    1 pagesTM02

    Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on Jul 02, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Who are the officers of J.P.M. CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, James Patrick
    Lonsdale Drive
    EN2 7LD Enfield
    280
    Middlesex
    England
    Director
    Lonsdale Drive
    EN2 7LD Enfield
    280
    Middlesex
    England
    EnglandBritish67907280012
    EMIR, Hattice
    67 Norfolk Road
    EN3 4BE Enfield
    Middlesex
    Secretary
    67 Norfolk Road
    EN3 4BE Enfield
    Middlesex
    British67907290001
    HILL, Jacqueline
    Lonsdale Drive
    EN2 7LD Enfield
    280
    Middlesex
    England
    Secretary
    Lonsdale Drive
    EN2 7LD Enfield
    280
    Middlesex
    England
    British92081350002
    MC CABE, James Laurence
    Dernamew Garrison
    BT93 4BB Co Fermanagh
    Northern Ireland
    Secretary
    Dernamew Garrison
    BT93 4BB Co Fermanagh
    Northern Ireland
    British77851010001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Who are the persons with significant control of J.P.M. CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Mccabe
    Lonsdale Drive
    EN2 7LD Enfield
    280
    England
    Apr 06, 2016
    Lonsdale Drive
    EN2 7LD Enfield
    280
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does J.P.M. CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    practitioner
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    Paul Bailey
    Sussex Innovation 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    Sussex Innovation 12-16 Addiscombe Road
    CR0 0XT Croydon
    Matthew Reeds
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon

    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