JP CLOUD CONSULTING LIMITED

JP CLOUD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJP CLOUD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JP CLOUD CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JP CLOUD CONSULTING LIMITED located?

    Registered Office Address
    22 Usher Park Road Usher Lane,
    Haxby,
    YO32 3RY York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JP CLOUD CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATKINSONS CONSULTING LIMITEDMay 31, 2000May 31, 2000

    What are the latest accounts for JP CLOUD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for JP CLOUD CONSULTING 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

    1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 15, 2019

    • Capital: GBP 109
    6 pagesSH06

    Termination of appointment of Peter Graham Atkinson as a director on Jul 15, 2019

    1 pagesTM01

    Cessation of Peter Graham Atkinson as a person with significant control on Jul 15, 2019

    1 pagesPSC07

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to 22 Usher Park Road Usher Lane, Haxby, York North Yorkshire YO32 3RY on Sep 06, 2017

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Notification of Jane Maria Atkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Peter Graham Atkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christopher Paul Atkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 05, 2017

    • Capital: GBP 160
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2017

    RES15

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

    9 pagesAA

    Who are the officers of JP CLOUD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Jane Maria
    Usher Park Road
    Haxby
    YO32 3RY York
    22
    Yorkshire
    United Kingdom
    Secretary
    Usher Park Road
    Haxby
    YO32 3RY York
    22
    Yorkshire
    United Kingdom
    BritishSecretary70358520001
    ATKINSON, Christopher Paul
    Usher Lane,
    Haxby,
    YO32 3RY York
    22 Usher Park Road
    Yorkshire
    England
    Director
    Usher Lane,
    Haxby,
    YO32 3RY York
    22 Usher Park Road
    Yorkshire
    England
    EnglandBritishChartered Accountant162922900001
    ATKINSON, Jane Maria
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    Secretary
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    BritishDirector70358520001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    ATKINSON, Jane Maria
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    Director
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    United KingdomBritishDirector70358520001
    ATKINSON, Peter Graham
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    Director
    22 Usher Park Road
    Haxby
    YO32 3RY York
    North Yorkshire
    United KingdomBritishDirector70358530001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of JP CLOUD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Atkinson
    Innovation Way
    Heslington
    YO10 5DG York
    The Innovation Centre
    North Yorkshire
    England
    Apr 06, 2016
    Innovation Way
    Heslington
    YO10 5DG York
    The Innovation Centre
    North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jane Maria Atkinson
    Haxby
    YO32 3RY York
    22 Usher Park Road
    Yorkshire
    United Kingdom
    Apr 06, 2016
    Haxby
    YO32 3RY York
    22 Usher Park Road
    Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Paul Atkinson
    Innovation Way
    Heslington
    YO10 5DG York
    The Innovation Centre
    North Yorkshire
    England
    Apr 06, 2016
    Innovation Way
    Heslington
    YO10 5DG York
    The Innovation Centre
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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