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JUNIPER HOMES (PORTLAND) LIMITED

JUNIPER HOMES (PORTLAND) LIMITED

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

    • Overview

    Company NameJUNIPER HOMES (PORTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907680
    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 JUNIPER HOMES (PORTLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JUNIPER HOMES (PORTLAND) LIMITED located?

    Registered Office Address
    85 Whiteladies Road
    BS8 2NT Bristol
    North Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JUNIPER HOMES (PORTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Terry Lee Whittingham on Sep 30, 2017

    		2 pagesCH01

    Director's details changed for Mr Richard John Curtis on Sep 30, 2017

    		2 pagesCH01

    Termination of appointment of Jonathan Rhodri Morgan as a director on Aug 17, 2017

    		1 pagesTM01

    Satisfaction of charge 099076800002 in full

    		1 pagesMR04

    Satisfaction of charge 099076800001 in full

    		1 pagesMR04

    Director's details changed for Mr Jonathan Rhodri Morgan on Jan 30, 2017

    		2 pagesCH01

    Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD England to 85 Whiteladies Road Bristol North Somerset BS8 2NT on Jan 30, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2016 with updates

    		8 pagesCS01

    Registered office address changed from 4 King Square Bridgwater TA6 3YF England to 17 Duckmoor Road Ashton Bristol BS3 2DD on Nov 09, 2016

    		1 pagesAD01

    Registration of charge 099076800002, created on Feb 05, 2016

    		67 pagesMR01

    Registration of charge 099076800001, created on Feb 05, 2016

    		32 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of JUNIPER HOMES (PORTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Richard John
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		Director
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		United KingdomBritish112452070001
    WHITTINGHAM, Terry Lee
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		Director
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		United KingdomBritish129090630001
    MORGAN, Jonathan Rhodri
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		Director
    BS8 2NT Bristol
    85 Whiteladies Road
    North Somerset
    United Kingdom
    		EnglandBritish77489950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNIPER HOMES (PORTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rhodri Morgan
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Dec 07, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard John Curtis
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Dec 07, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Terry Lee Whittingham
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Dec 07, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 JUNIPER HOMES (PORTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2016
    Delivered On Feb 11, 2016
    		Satisfied
    Brief description
    F/H land k/a 1,2,3 and 4 portland square, 1 and 2 surrey street st pauls bristol t/no. AV258.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Feb 11, 2016Registration of a charge (MR01)
    • Jul 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 05, 2016
    Delivered On Feb 11, 2016
    		Satisfied
    Brief description
    F/H land k/a 1,2,3 and 4 portland square, 1 and 2 surrey street st pauls bristol t/no. AV258.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Feb 11, 2016Registration of a charge (MR01)
    • Jul 19, 2017Satisfaction of a charge (MR04)
    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