JPE DEVELOPMENTS LTD
Overview
| Company Name | JPE DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPE DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is JPE DEVELOPMENTS LTD located?
| Registered Office Address | The Mill Kingsteignton Road TQ12 2QA Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPE DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| LYNBURY LIMITED | Jan 06, 2003 | Jan 06, 2003 |
What are the latest accounts for JPE DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for JPE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2012 | 4 pages | AAMD | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Julie Elliott on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Charles Elliott on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
Who are the officers of JPE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Julie | Secretary | Sunnyhurst Baileys Meadow Stoke Fleming TQ6 0QD Dartmouth | British | Company Director | 89429850001 | |||||
| ELLIOTT, Julie | Director | Sunnyhurst Baileys Meadow Stoke Fleming TQ6 0QD Dartmouth | England | British | Company Director | 89429850001 | ||||
| ELLIOTT, Philip Charles | Director | Sunnyhurst Baileys Meadow, Stoke Fleming TQ6 0QD Dartmouth Devon | United Kingdom | British | Builder | 76600770001 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of JPE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Charles Elliott | Jun 30, 2016 | Kingsteignton Road TQ12 2QA Newton Abbot The Mill Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Julie Elliott | Jun 30, 2016 | Kingsteignton Road TQ12 2QA Newton Abbot The Mill Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JPE DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 31, 2006 Delivered On Sep 13, 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 The property being high cliff overseas stoke fleming, t/n DN89274, all rents, insurances,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 2005 Delivered On Aug 12, 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 F/H land k/a tremlett house stoke fleming dartmouth devon t/no DN243156, all rents arising under any leases or tenancies and all benefits in respect of tthe insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 21, 2004 Delivered On Oct 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 baileys house, stoke fleming, dartmouth, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 2004 Delivered On Jul 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tremlett house, church road, stoke fleming, near dartmouth, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bailey house church road stoke fleming, dartmouth, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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