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JUPITER STRATEGIC LAND LIMITED

JUPITER STRATEGIC LAND LIMITED

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

    • Overview

    Company NameJUPITER STRATEGIC LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07942118
    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 JUPITER STRATEGIC LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JUPITER STRATEGIC LAND LIMITED located?

    Registered Office Address
    St Helen's House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of JUPITER STRATEGIC LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWPER 743 LIMITEDFeb 08, 2012Feb 08, 2012

    What are the latest accounts for JUPITER STRATEGIC LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for JUPITER STRATEGIC LAND 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

    Termination of appointment of James Alexander Bruce Ottewell as a director on May 17, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Registered office address changed from * Oxford House Cliftonville Northampton NN1 5PN United Kingdom* on Jul 04, 2013

    		1 pagesAD01

    Director's details changed for Mr Jonathan Chastney on Apr 24, 2013

    		5 pagesCH01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of JUPITER STRATEGIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASTNEY, Jonathan
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    		United KingdomBritishProperty Developer139456840007
    HP SECRETARIAL SERVICES LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    		Secretary
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01755417
    		67683490001
    COULDRAKE, Gerald Mark
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    		Director
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    		United KingdomBritishSolicitor4055690005
    OTTEWELL, James Alexander Bruce
    Drakelow Road
    Walton-On-Trent
    DE12 8NB Swadlincote
    Barr Hall
    Derbyshire
    		Director
    Drakelow Road
    Walton-On-Trent
    DE12 8NB Swadlincote
    Barr Hall
    Derbyshire
    		EnglandBritishProperty Developer88728100001
    HP DIRECTORS LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    		Director
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02313103
    		152440510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER STRATEGIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Chastney
    King Street
    DE1 3EE Derby
    St Helen's House
    		Apr 06, 2016
    King Street
    DE1 3EE Derby
    St Helen's House
    		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.
    View Detailed Information on Persons with Significant Control

    Does JUPITER STRATEGIC LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2012
    Delivered On Dec 14, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Charges option land, future land and planning documents see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No. 14 LLP
    Transactions
    • Dec 14, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 28, 2012
    Delivered On Dec 14, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Charges option land, future land and planning documents see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No. 14 LLP
    Transactions
    • Dec 14, 2012Registration of a charge (MG01)
    Debenture
    Created On Sep 27, 2012
    Delivered On Oct 12, 2012
    		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 charge the option agreement all estates all planning documents option land being f/h land situated at heath farm, gun hill, new arley t/no.WK341123 see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No. 13 LLP
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    Debenture
    Created On Sep 27, 2012
    Delivered On Oct 12, 2012
    		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 charge the option agreement all estates all planning documents see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No. 13 LLP
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    Debenture
    Created On Sep 27, 2012
    Delivered On Oct 12, 2012
    		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 charge the option agreement all estates all planning documents see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No. 13 LLP
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 11, 2012
    		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 charge the option agreement and all estates or interests in the option land together with all licences and other agreements see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No.12 LLP
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 27, 2012
    Delivered On May 16, 2012
    		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
    All the company's estates and interest in and to exiting land, future land and planning documents see image for full details.
    Persons Entitled
    • Integrated Planning Opportunities No.11 LLP
    Transactions
    • May 16, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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