JAPEK (UK) LIMITED

JAPEK (UK) LIMITED

Confirmation Statement

Overview

Company Name	JAPEK (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04080901
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2000

Summary

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

What is the purpose of JAPEK (UK) LIMITED?

(5030) /

Where is JAPEK (UK) LIMITED located?

Registered Office Address	130-132 Derby Street Bolton BL3 6HG
Undeliverable Registered Office Address	No

What are the latest accounts for JAPEK (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2009
Next Accounts Due On	Aug 31, 2010
Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What is the status of the latest confirmation statement for JAPEK (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 29, 2016
Next Confirmation Statement Due	Oct 13, 2016
Overdue	Yes

What is the status of the latest annual return for JAPEK (UK) LIMITED?

Annual Return

Last Annual Return	Sep 29, 2008
Overdue	Yes

What are the latest filings for JAPEK (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2009

Order of court to wind up

COCOMP

Jul 06, 2009

legacy

288b

Apr 28, 2009

legacy

288a

Apr 28, 2009

legacy

288a

Apr 27, 2009

legacy

288b

Apr 27, 2009

legacy

288b

Apr 16, 2009

Total exemption full accounts made up to Nov 30, 2008

AA

Jan 29, 2009

legacy

363a

Dec 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

AA

Nov 23, 2007

legacy

363a

Sep 05, 2007

Total exemption small company accounts made up to Nov 30, 2006

AA

Dec 05, 2006

Total exemption small company accounts made up to Nov 30, 2005

AA

Oct 10, 2006

legacy

363a

Dec 02, 2005

legacy

395

Nov 07, 2005

Total exemption small company accounts made up to Nov 30, 2004

AA

Oct 19, 2005

legacy

363s

Feb 08, 2005

legacy

288b

Jan 26, 2005

legacy

288b

Jan 19, 2005

legacy

88(2)R

Jan 12, 2005

Total exemption full accounts made up to Nov 30, 2003

AA

Jan 10, 2005

legacy

288a

Oct 13, 2004

legacy

363s

Nov 20, 2003

Total exemption full accounts made up to Nov 30, 2002

AA

Sep 20, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 20, 2003	legacy	363(288)

Sep 20, 2003

legacy

288a

View All Filings

Who are the officers of JAPEK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, David Exeter Street OL11 1JN Rochdale 9 Lancashire	Apr 02, 2009		Director	Exeter Street OL11 1JN Rochdale 9 Lancashire			British	1971-3		137934570001
KAUR, Kamaljit 185 Kingsway SK8 1QU Cheadle Cheshire England & Wales	Dec 28, 2004	Mar 01, 2009	Secretary	185 Kingsway SK8 1QU Cheadle Cheshire England & Wales			British			98555440001
KAUR ROUD, Baljit 11 Hardon Grove M13 0TX Longsight Manchester	Sep 29, 2000	Dec 28, 2004	Secretary	11 Hardon Grove M13 0TX Longsight Manchester			British			73105300002
DCS CORPORATE SECRETARIES LIMITED 1 Ashfield Road SK3 8UD Stockport Cheshire	Sep 29, 2000	Sep 29, 2000	Nominee Secretary	1 Ashfield Road SK3 8UD Stockport Cheshire						900020110001
CAMPBELL, Kevin Deerhurst Drive M8 0TJ Manchester 32	Mar 02, 2009	May 22, 2009	Director	Deerhurst Drive M8 0TJ Manchester 32			British	1967-3		137959500001
SINGH ROUD, Jitendarpal 11 Hardon Grove M13 0TX Longsight Manchester	Sep 29, 2000	Mar 01, 2009	Director	11 Hardon Grove M13 0TX Longsight Manchester			British	1970-1		73105340002
DCS NOMINEES LIMITED 1 Ashfield Road SK3 8UD Stockport Cheshire	Sep 29, 2000	Sep 29, 2000	Nominee Director	1 Ashfield Road SK3 8UD Stockport Cheshire						900020100001

View Detailed Information on Officers and People with Significant Control

Does JAPEK (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 30, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured 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
	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 Commercial Services Limited
	Transactions Dec 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does JAPEK (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 17, 2009	Petition date
Oct 06, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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