JPNT INVESTMENTS LIMITED
Overview
| Company Name | JPNT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09416085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPNT INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JPNT INVESTMENTS LIMITED located?
| Registered Office Address | Unit 3 Wells Road Business Centre Wells Road LS29 9JB Ilkley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPNT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for JPNT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Houghton on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Richard Glendinning on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Glendinning on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on Aug 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas John Houghton as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Richard Glendinning as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Michael Glendinning as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Hutchinson as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 07, 2016
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of JPNT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENDINNING, John Michael | Director | Wells Road LS29 9JB Ilkley Unit 3 Wells Road Business Centre West Yorkshire England | England | British | Director | 142271580001 | ||||
| GLENDINNING, Paul Richard | Director | Wells Road LS29 9JB Ilkley Unit 3 Wells Road Business Centre West Yorkshire England | England | British | Director | 59738780004 | ||||
| HOUGHTON, Nicholas John | Director | Wells Road LS29 9JB Ilkley Unit 3 Wells Road Business Centre West Yorkshire England | United Kingdom | British | Director | 182046920002 | ||||
| HUTCHINSON, Timothy John | Director | South Hawksworth Street LS29 9DX Ilkley 13a England | United Kingdom | British | Director | 67536280002 |
Who are the persons with significant control of JPNT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Richard Glendinning | Jul 01, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas John Houghton | Jul 01, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Michael Glendinning | Jul 01, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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