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J B PLANNING ASSOCIATES LIMITED

J B PLANNING ASSOCIATES LIMITED

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

    • Overview

    Company NameJ B PLANNING ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531412
    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 J B PLANNING ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is J B PLANNING ASSOCIATES LIMITED located?

    Registered Office Address
    One
    Chapel Place
    W1G 0BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B PLANNING ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for J B PLANNING ASSOCIATES 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

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr James David Tarn Bainbridge as a director on Apr 30, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Mark Power Granger as a director on Apr 30, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		13 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		8 pagesAA

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Current accounting period shortened from Aug 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Termination of appointment of John Boyd as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Mr Scott Noryl Harkness as a director on Jul 30, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Mark Power Granger as a director on Jul 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of J B PLANNING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADE, Roderick Arthur St John
    Chapel Place
    W1G 0BG London
    One
    England
    		Secretary
    Chapel Place
    W1G 0BG London
    One
    England
    		285940820001
    BAINBRIDGE, James David Tarn
    Chapel Place
    W1G 0BG London
    One
    England
    		Director
    Chapel Place
    W1G 0BG London
    One
    England
    		EnglandBritish141483990001
    HARKNESS, Scott Noryl
    Chapel Place
    W1G 0BG London
    One
    England
    		Director
    Chapel Place
    W1G 0BG London
    One
    England
    		EnglandBritish52883180003
    BOYD, John
    1 Hamilton Road
    AL1 4PZ St Albans
    Hertfordshire
    		Secretary
    1 Hamilton Road
    AL1 4PZ St Albans
    Hertfordshire
    		British67037760001
    BOYD, Kim
    Chapel Place
    W1G 0BG London
    One
    England
    		Secretary
    Chapel Place
    W1G 0BG London
    One
    England
    		British84234040001
    BOYD, John
    Chapel Place
    W1G 0BG London
    One
    England
    		Director
    Chapel Place
    W1G 0BG London
    One
    England
    		EnglandBritish67037760002
    BOYD, Kim
    1 Hamilton Road
    AL1 4PZ St Albans
    Herts
    		Director
    1 Hamilton Road
    AL1 4PZ St Albans
    Herts
    		British84234040001
    GRANGER, Christopher Mark Power
    Chapel Place
    W1G 0BG London
    One
    England
    		Director
    Chapel Place
    W1G 0BG London
    One
    England
    		EnglandBritish218607380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J B PLANNING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Place
    W1G 0BG London
    One
    England
    		Jul 30, 2021
    Chapel Place
    W1G 0BG London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09342548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 John Kenneth Boyd
    Chapel Place
    W1G 0BG London
    One
    England
    		Apr 06, 2016
    Chapel Place
    W1G 0BG London
    One
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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