JASPERMEET LIMITED

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

    Company NameJASPERMEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10375743
    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 JASPERMEET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JASPERMEET LIMITED located?

    Registered Office Address
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASPERMEET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for JASPERMEET 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

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Change of details for Mr James William Hughes as a person with significant control on Sep 14, 2016

    2 pagesPSC04

    Registration of charge 103757430001, created on Jan 25, 2017

    7 pagesMR01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of JASPERMEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, James William
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    Warwickshire
    United Kingdom
    Director
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    Warwickshire
    United Kingdom
    EnglandBritishDirector199559630001
    PRIESTLEY, Peter James, William
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    Warwickshire
    United Kingdom
    Director
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    Warwickshire
    United Kingdom
    EnglandBritishDirector81411520001

    Who are the persons with significant control of JASPERMEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James, William Priestley
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    United Kingdom
    Sep 14, 2016
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    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.
    Mr James William Hughes
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    United Kingdom
    Sep 14, 2016
    Corunna Road
    CV34 5HQ Warwick
    6 Corunna Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hughes Property Development Limited
    Corunna Road
    Warwick
    6 Corunna Court
    United Kingdom
    Sep 14, 2016
    Corunna Road
    Warwick
    6 Corunna Court
    United Kingdom
    No
    Legal FormEea Registered
    Country RegisteredEngland And Wales
    Legal AuthorityPrivate Limited Company
    Place RegisteredEngland And Wales
    Registration Number10315141
    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.

    Does JASPERMEET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2017
    Delivered On Feb 15, 2017
    Outstanding
    Brief description
    F/H land to the rear of 175 kenilworth road balsal common coventry.
    Persons Entitled
    • Anne Elizabeth Brenda Priestley
    • Peter James William Priestley
    Transactions
    • Feb 15, 2017Registration of a charge (MR01)

    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