J.P.S. ENERGY GROUP LIMITED

Overview

Company Name	J.P.S. ENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04899314
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003
Date of Cessation	Jul 21, 2010

Summary

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

What is the purpose of J.P.S. ENERGY GROUP LIMITED?

(4532) /

Where is J.P.S. ENERGY GROUP LIMITED located?

Registered Office Address	Century House 11 St Peters Square M2 3DN Manchester
Undeliverable Registered Office Address	No

What were the previous names of J.P.S. ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
J.P.S. INSULATION LIMITED	Sep 15, 2003	Sep 15, 2003

What are the latest accounts for J.P.S. ENERGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for J.P.S. ENERGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 21, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 22, 2009	Liquidators' statement of receipts and payments to Dec 18, 2009	5 pages	4.68

Jul 14, 2009	Liquidators' statement of receipts and payments to Jun 18, 2009	8 pages	4.68

Jan 10, 2009	Liquidators' statement of receipts and payments to Dec 18, 2008	5 pages	4.68

Dec 19, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Oct 18, 2007	Result of meeting of creditors	1 pages	2.23B
Sep 21, 2007	Statement of administrator's proposal	25 pages	2.17B
Sep 11, 2007	Statement of administrator's proposal	30 pages	2.17B
Jul 24, 2007	legacy	1 pages	287
Jul 19, 2007	Appointment of an administrator	1 pages	2.12B
Jan 16, 2007	legacy	7 pages	395
Nov 13, 2006	legacy	3 pages	363a
Aug 02, 2006	Accounts for a small company made up to Sep 30, 2005	6 pages	AA
May 09, 2006	legacy	3 pages	395
Apr 07, 2006	Certificate of change of name Company name changed J.P.S. insulation LIMITED\certificate issued on 07/04/06	2 pages	CERTNM
Feb 02, 2006	legacy	1 pages	287
Oct 20, 2005	legacy	7 pages	363s
Dec 22, 2004	Accounts for a small company made up to Sep 30, 2004	6 pages	AA
Oct 13, 2004	legacy	7 pages	363s
Oct 13, 2004	legacy	pages	363(288)
Oct 13, 2004	legacy	pages	363(353)
Aug 09, 2004	legacy	3 pages	395
Apr 01, 2004	legacy	2 pages	88(2)R
Feb 02, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of J.P.S. ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Graham Leslie Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear	Sep 15, 2003		Secretary	Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear		British		110841720001
SHIELDS, Graham Leslie Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear	Jan 26, 2004		Director	Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear	England	British	1971-7	110841720001
SHIELDS, Paulene Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear	Sep 15, 2003		Director	Burnside Birks Road, Heddon-On-The-Wall NE15 OHF Newcastle Upon Tyne Tyne & Wear	England	British	1959-8	110841730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 2003	Sep 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does J.P.S. ENERGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2007 Delivered On Jan 16, 2007	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 Bibby Financial Services Limited
	Transactions Jan 16, 2007Registration of a charge (395)
Rent deposit deed	Created On May 04, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as jps insulation limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £8,000.00 in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Heather Lee Todman and Robert Dudley Burley Todman
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Aug 05, 2004 Delivered On Aug 09, 2004	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 National Westminster Bank PLC
	Transactions Aug 09, 2004Registration of a charge (395)

View Detailed Information on Charges

Does J.P.S. ENERGY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2007	Administration ended
Jul 10, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester		Dec 19, 2007
Mark Terence Getliffe Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester		Dec 19, 2007

Date	Type
Jul 21, 2010	Dissolved on
Dec 19, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Dec 19, 2007
Mark Terence Getliffe Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Dec 19, 2007

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.
license: CC0