J & P PROMOTION LIMITED

J & P PROMOTION LIMITED

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

    Company NameJ & P PROMOTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177781
    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 & P PROMOTION LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is J & P PROMOTION LIMITED located?

    Registered Office Address
    8 Knighton Church Road
    LE2 3JG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & P PROMOTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for J & P PROMOTION 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Cessation of Paul Andrew Nixon as a person with significant control on Mar 08, 2017

    1 pagesPSC07

    Termination of appointment of Jennifer Anne Nixon as a secretary on Mar 07, 2017

    1 pagesTM02

    Termination of appointment of Paul Andrew Nixon as a director on Mar 07, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Registered office address changed from * Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom* on Jan 14, 2013

    1 pagesAD01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * Stoughton House, Harborough Road Oadby Leicester LE2 4LP* on May 01, 2012

    1 pagesAD01

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jennifer Nixon on Jan 01, 2010

    2 pagesCH01

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

    4 pagesAA

    Who are the officers of J & P PROMOTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Jennifer Anne
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    Director
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    EnglandBritish100027620001
    NIXON, Jennifer Anne
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    Secretary
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    British100027620001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    NIXON, Paul Andrew
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    Director
    8 Knighton Church Road
    South Knighton
    LE2 3JG Leicester
    Leicestershire
    United KingdomBritish100027610001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of J & P PROMOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Nixon
    Knighton Church Road
    LE2 3JG Leicester
    8
    Jul 01, 2016
    Knighton Church Road
    LE2 3JG Leicester
    8
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Anne Nixon
    Knighton Church Road
    LE2 3JG Leicester
    8
    Jul 01, 2016
    Knighton Church Road
    LE2 3JG Leicester
    8
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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