JPCS REGIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJPCS REGIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05959080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPCS REGIONAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JPCS REGIONAL LIMITED located?

    Registered Office Address
    Ruskin House The Sidings
    Hampton Heath Industrial Estate
    SY14 8LU Malpas
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JPCS REGIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 345 LTDOct 06, 2006Oct 06, 2006

    What are the latest accounts for JPCS REGIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for JPCS REGIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JPCS REGIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 500
    SH01

    Termination of appointment of Craig Smith as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Craig Dale Smith on Sep 30, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Alun Green as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Robert Anthony Shone on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Craig Dale Smith on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Alun Green on Oct 06, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of JPCS REGIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHONE, Peter Robert Anthony
    Sandy Court Stone House Lane
    Bickerton
    SY14 8BG Malpas
    Cheshire
    Secretary
    Sandy Court Stone House Lane
    Bickerton
    SY14 8BG Malpas
    Cheshire
    BritishCompany Director34168110002
    SHONE, Peter Robert Anthony
    Sandy Court Stone House Lane
    Bickerton
    SY14 8BG Malpas
    Cheshire
    Director
    Sandy Court Stone House Lane
    Bickerton
    SY14 8BG Malpas
    Cheshire
    United KingdomBritishCompany Director34168110002
    OTHERS INTERESTS LTD
    Churchill House
    Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    Secretary
    Churchill House
    Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    108501870001
    GREEN, Alun
    19 The Pastures
    Long Bennington
    NG23 5EG Newark
    Nottinghamshire
    Director
    19 The Pastures
    Long Bennington
    NG23 5EG Newark
    Nottinghamshire
    United KingdomBritishDirector125479910001
    SMITH, Craig Dale
    Wem Road
    Clive
    SY4 3JH Shrewsbury
    Sycamore House
    Shropshire
    United Kingdom
    Director
    Wem Road
    Clive
    SY4 3JH Shrewsbury
    Sycamore House
    Shropshire
    United Kingdom
    United KingdomBritishCompany Director170570790001
    OFFSHELF LTD
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    Director
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    115977500001

    Does JPCS REGIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 30, 2008
    Delivered On May 08, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 08, 2008Registration of a charge (395)

    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