JPA EXECUTIVE SEARCH & SELECTION LIMITED

Overview

Company Name	JPA EXECUTIVE SEARCH & SELECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03980402
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2000
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of JPA EXECUTIVE SEARCH & SELECTION LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is JPA EXECUTIVE SEARCH & SELECTION LIMITED located?

Registered Office Address	Unit 5 127-129 Great Suffolk Street SE1 1PP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JPA EXECUTIVE SEARCH & SELECTION LIMITED?

Previous Company Names
Company Name	From	Until
ADVANTAGE RESEARCH & SELECTION LIMITED	Apr 26, 2000	Apr 26, 2000

What are the latest accounts for JPA EXECUTIVE SEARCH & SELECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for JPA EXECUTIVE SEARCH & SELECTION LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2013

Application to strike the company off the register

3 pages

DS01

Jan 16, 2013

Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom on Jan 16, 2013

1 pages

AD01

May 22, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 100	SH01

May 01, 2012

Total exemption small company accounts made up to Jun 30, 2011

3 pages

May 12, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

4 pages

AR01

Mar 14, 2011

Withdraw the company strike off application

2 pages

DS02

Mar 10, 2011

Application to strike the company off the register

3 pages

DS01

Nov 03, 2010

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

2 pages

CH01

Nov 03, 2010

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

2 pages

CH01

Nov 03, 2010

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

1 pages

CH03

Oct 26, 2010

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

4 pages

May 14, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

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

3 pages

AA01

Mar 02, 2010

Termination of appointment of Neptune Secretaries Limited as a secretary

1 pages

TM02

Mar 02, 2010

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

1 pages

AD01

Feb 03, 2010

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

4 pages

Apr 28, 2009

legacy

4 pages

363a

Mar 03, 2009

legacy

1 pages

288b

Feb 05, 2009

Accounts made up to Mar 31, 2008

12 pages

Jun 11, 2008

legacy

1 pages

288c

Jun 11, 2008

legacy

1 pages

288c

Apr 28, 2008

legacy

4 pages

363a

Jan 31, 2008

Full accounts made up to Mar 31, 2007

16 pages

View All Filings

Who are the officers of JPA EXECUTIVE SEARCH & SELECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Emma Victoria Wilton 127-129 Great Suffolk Street SE1 1PP London Unit 5 United Kingdom	Apr 26, 2000		Secretary	127-129 Great Suffolk Street SE1 1PP London Unit 5 United Kingdom		British		68152100003
PRITCHARD, Emma Victoria Wilton Coworth Road SL5 0NX Ascot 9 Berkshire	Apr 26, 2000		Director	Coworth Road SL5 0NX Ascot 9 Berkshire	United Kingdom	British	1972-10	68152100004
PRITCHARD, James Norris Coworth Road SL5 0NX Ascot 9 Berkshire	Apr 26, 2000		Director	Coworth Road SL5 0NX Ascot 9 Berkshire	United Kingdom	British	1971-2	54146160007
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Aug 17, 2006	Jan 29, 2010	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 26, 2000	Apr 26, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
COFFIN, Nicola Ruth 8 Windmill Road TW12 1RH Hampton Hill Middlesex	Apr 26, 2000	Jan 19, 2009	Director	8 Windmill Road TW12 1RH Hampton Hill Middlesex	United Kingdom	British	1974-9	70326420003
SMITH, Jonathon David 150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	Jan 01, 2003	May 20, 2005	Director	150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	England	British	1955-7	90266300001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 26, 2000	Apr 26, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does JPA EXECUTIVE SEARCH & SELECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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.
	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)

View Detailed Information on Charges

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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