JUPITA LIMITED

Overview

Company Name	JUPITA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04291026
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001
Date of Cessation	Sep 13, 2012

Summary

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

What is the purpose of JUPITA LIMITED?

(7032) /

Where is JUPITA LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for JUPITA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for JUPITA LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Sep 28, 2011

Liquidators' statement of receipts and payments to Jul 20, 2011

17 pages

4.68

Aug 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2010

Registered office address changed from 9 Bridge Street Stafford Staffordshire ST16 2HL on Aug 09, 2010

2 pages

AD01

Jul 29, 2010

Statement of affairs with form 4.19

21 pages

4.20

Jul 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 21, 2010	LRESEX

Jul 14, 2010

Registered office address changed from 36 Hogarth Drive Prenton Wirral CH43 9HA on Jul 14, 2010

2 pages

AD01

Nov 20, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

3 pages

AR01

Jul 31, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Jan 28, 2009

Total exemption full accounts made up to Sep 30, 2007

12 pages

Oct 29, 2008

legacy

6 pages

363s

Jun 05, 2008

legacy

6 pages

363s

Sep 19, 2007

legacy

6 pages

363s

Jul 17, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Jul 17, 2007

legacy

1 pages

123

Jul 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 11, 2006

legacy

4 pages

395

Jul 03, 2006

Total exemption full accounts made up to Sep 30, 2005

11 pages

Jan 11, 2006

legacy

6 pages

363s

Aug 03, 2005

Total exemption full accounts made up to Sep 30, 2004

11 pages

Jun 07, 2005

legacy

3 pages

395

Dec 10, 2004

legacy

6 pages

363s

Sep 14, 2004

legacy

1 pages

287

Sep 14, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of JUPITA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Kathleen Mary 36 Hogarth Drive Noctorum CH43 9HA Prenton Wirral	Aug 01, 2004		Secretary	36 Hogarth Drive Noctorum CH43 9HA Prenton Wirral		British			100625140001
MCCARTHY, Daniel Richard Maurice 36 Hogarth Drive CH43 9HA Prenton Wirral	Sep 25, 2001		Director	36 Hogarth Drive CH43 9HA Prenton Wirral	United Kingdom	Canadian	1952-3	Accountant	78322060002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 20, 2001	Aug 01, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 20, 2001	Sep 24, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does JUPITA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over a deposit	Created On Aug 02, 2006 Delivered On Aug 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at the credit of account number 06469246 held in the name of jupita limited held at the bank of scotland together with all interest benefits and bonuses due thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2006Registration of a charge (395)
Charge of deposit	Created On Jun 01, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now or in the future credited to account designated 10844848 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 07, 2005Registration of a charge (395)
Debenture	Created On Mar 06, 2003 Delivered On Mar 08, 2003	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 Hsbc Bank PLC
	Transactions Mar 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does JUPITA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2010	Commencement of winding up
Sep 13, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Jul 21, 2010
Stephen Leonard Conn Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Jul 21, 2010

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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