JTP MANAGEMENT LIMITED

JTP MANAGEMENT LIMITED

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

    Company NameJTP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07278242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JTP MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JTP MANAGEMENT LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of JTP MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JTP PROPERTY MANAGEMENT LIMITEDJun 09, 2010Jun 09, 2010

    What are the latest accounts for JTP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for JTP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2020

    15 pagesLIQ03

    Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 25 Moorgate London EC2R 6AY on Oct 31, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2019

    LRESSP

    Confirmation statement made on Jun 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Notification of Jane Tessa Carin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 101
    SH01

    Micro company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael Graham Linforth on Jun 09, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of JTP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4299007
    79695050001
    CARLIN, Jane Tessa
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Director
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    United KingdomBritish151834470001
    LINFORTH, Michael Graham
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    United KingdomBritish151834480001

    Who are the persons with significant control of JTP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Tessa Carin
    Moorgate
    EC2R 6AY London
    25
    Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: British
    Country of Residence: England
    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.

    Does JTP MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Commencement of winding up
    Apr 07, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Myers
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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