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ST.JFPH (2) LTD

ST.JFPH (2) LTD

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

    • Overview

    Company NameST.JFPH (2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10702511
    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 ST.JFPH (2) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ST.JFPH (2) LTD located?

    Registered Office Address
    10-12 Mulberry Green
    CM17 0ET Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST.JFPH (2) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ST.JFPH (2) LTD?

    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

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registration of charge 107025110002, created on Apr 07, 2017

    		21 pagesMR01

    Registration of charge 107025110001, created on Apr 07, 2017

    		33 pagesMR01
    Annotations
    DateAnnotation
    Apr 11, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST.JFPH (2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Kevin Lee
    Mulberry Green
    CM17 0ET Harlow
    10-12
    Essex
    England
    		Director
    Mulberry Green
    CM17 0ET Harlow
    10-12
    Essex
    England
    		United KingdomBritish121125940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST.JFPH (2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry Green
    Harlow
    10-12
    England
    		Mar 31, 2017
    Mulberry Green
    Harlow
    10-12
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08691701
    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 ST.JFPH (2) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 07, 2017
    Delivered On Apr 11, 2017
    		Outstanding
    Brief description
    All the freehold land and building being 12 moor place, much hadham, hertfordshire, SG10 6BF as the same is more particularly described and defined in a form TP1 dated 7 april 2017 between st james foxley prestige homes LTD (1) and st.jfbh (2) LTD (2) being part of the land registered at the land registry under title number HD529327.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cpb Residential Finance Limited
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 07, 2017
    Delivered On Apr 10, 2017
    		Outstanding
    Brief description
    The land known as 12 moor place, much hadham, hertfordshire, SG10 6BF, as shown in the attached plan.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    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