JPA RECRUITMENT (NORTH) LIMITED

Overview

Company Name	JPA RECRUITMENT (NORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04509137
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2002
Date of Cessation	Jul 05, 2011

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 RECRUITMENT (NORTH) LIMITED?

(7499) /

Where is JPA RECRUITMENT (NORTH) LIMITED located?

Registered Office Address	14-15 Lower Grosvenor Place SW1W 0EX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JPA RECRUITMENT (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
RED RECRUITMENT TO RECRUITMENT NORTH LIMITED	Aug 12, 2002	Aug 12, 2002

What are the latest accounts for JPA RECRUITMENT (NORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for JPA RECRUITMENT (NORTH) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2011

Application to strike the company off the register

3 pages

DS01

Mar 03, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2011	Statement of capital on Mar 03, 2011 Capital: GBP 1,000	SH01

Nov 17, 2010

Termination of appointment of Stewart Davis as a secretary

1 pages

TM02

Nov 03, 2010

Director's details changed for Mr James Norris 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

Jul 06, 2010

Director's details changed for Mr James Norris Pritchard on May 27, 2010

2 pages

CH01

Apr 16, 2010

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

3 pages

AA01

Mar 02, 2010

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

1 pages

AD01

Mar 02, 2010

Termination of appointment of Neptune Secretaries Limited as a secretary

1 pages

TM02

Feb 24, 2010

Termination of appointment of Stewart Davis as a director

2 pages

TM01

Feb 24, 2010

Termination of appointment of Collette Davis as a director

2 pages

TM01

Feb 03, 2010

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

4 pages

Jan 14, 2010

Termination of appointment of Sharon Leonard as a director

1 pages

TM01

Jan 14, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

6 pages

AR01

Sep 10, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288a

Feb 05, 2009

Accounts made up to Mar 31, 2008

11 pages

Jan 13, 2009

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288c

Jun 11, 2008

legacy

1 pages

288c

Jan 31, 2008

Full accounts made up to Mar 31, 2007

15 pages

Jan 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of JPA RECRUITMENT (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Emma Victoria Wilton Lower Grosvenor Place SW1W 0EX London 14-15 United Kingdom	Sep 01, 2004		Secretary	Lower Grosvenor Place SW1W 0EX London 14-15 United Kingdom		British		68152100003
PRITCHARD, James Norris Coworth Road SL5 0NX Ascot 9 Berkshire	Dec 29, 2003		Director	Coworth Road SL5 0NX Ascot 9 Berkshire	United Kingdom	British	1971-2	54146160007
DAVIS, Stewart Christopher Montpellier Mews Broughton Park M7 4ZW Salford 5 Lancashire	Aug 05, 2009	Feb 18, 2010	Secretary	Montpellier Mews Broughton Park M7 4ZW Salford 5 Lancashire		British		123652430002
MYTTON, Jill Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire	Aug 12, 2002	Sep 01, 2004	Secretary	Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire		British		69055850001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 2002	Aug 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER, David Arthur 75 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands	Dec 29, 2003	Sep 08, 2004	Director	75 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands	United Kingdom	British	1952-7	16325590001
DAVIS, Collette Montpellier Mews M7 4ZW Salford 5 Lancashire	Aug 05, 2009	Feb 18, 2010	Director	Montpellier Mews M7 4ZW Salford 5 Lancashire		British	1969-4	140712970001
DAVIS, Stewart Christopher Montpellier Mews Broughton Park M7 4ZW Salford 5 Lancashire	Aug 05, 2009	Feb 18, 2010	Director	Montpellier Mews Broughton Park M7 4ZW Salford 5 Lancashire		British	1963-7	123652430002
LEONARD, Sharon Amanda 40 Grange Avenue Thorp Arch LS23 7BB Wetherby West Yorkshire	Aug 13, 2002	Feb 28, 2009	Director	40 Grange Avenue Thorp Arch LS23 7BB Wetherby West Yorkshire	United Kingdom	British	1971-7	81758830001
SMITH, Jonathon David 150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	Aug 12, 2002	May 20, 2005	Director	150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	England	British	1955-7	90266300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 12, 2002	Aug 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does JPA RECRUITMENT (NORTH) 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 Sep 26, 2002 Delivered On Oct 04, 2002	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 Oct 04, 2002Registration of a charge (395) Jan 07, 2006Statement 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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