Dissolved 2018-08-01
Company Information for JMP ESTATES LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
05108384
Private Limited Company
Dissolved Dissolved 2018-08-01 |
Company Name | ||
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JMP ESTATES LIMITED | ||
Legal Registered Office | ||
READING BERKSHIRE | ||
Previous Names | ||
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Company Number | 05108384 | |
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Date formed | 2004-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2018-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-11 17:56:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JMP ESTATES LTD | 7 CHEVIOT VIEW PONTELAND NEWCASTLE UPON TYNE NE20 9BP | Active | Company formed on the 2019-10-23 | |
JMP ESTATES LLC | 2248 broadway Broome NEW YORK NY 10024 | Active | Company formed on the 2022-02-17 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES EDWINA STEVENS |
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PAUL PITTAM STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON COURT MANAGEMENT COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FASTWING AIR CHARTER LIMITED | Director | 1996-05-01 | CURRENT | 1996-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM ELM COTTAGE GOFFS HILL CRAYS POND GORING HEATH OXFORDSHIRE RG8 7QD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/04/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/04/14 FULL LIST | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES EDWINA FOX / 23/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM ELM COTTAGE CRAYS POND OXON RG8 7QD | |
AA | 28/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PITTAM STEVENS / 20/04/2010 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUVEZ INNS LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 28/08/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/10/04--------- £ SI 100@1=100 £ IC 101/201 | |
88(2)R | AD 29/04/04--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 21/04/04 | |
ELRES | S366A DISP HOLDING AGM 21/04/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-04-06 |
Appointment of Liquidators | 2016-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2013-08-31 | £ 124,050 |
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Creditors Due Within One Year | 2012-08-31 | £ 131,500 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JMP ESTATES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 4,376 |
Cash Bank In Hand | 2012-08-31 | £ 14,849 |
Current Assets | 2013-08-31 | £ 1,284,300 |
Current Assets | 2012-08-31 | £ 921,500 |
Debtors | 2013-08-31 | £ 12,089 |
Debtors | 2012-08-31 | £ 0 |
Debtors | 2011-08-31 | £ 0 |
Fixed Assets | 2013-08-31 | £ 118,553 |
Fixed Assets | 2012-08-31 | £ 644,527 |
Shareholder Funds | 2013-08-31 | £ 1,278,803 |
Shareholder Funds | 2012-08-31 | £ 1,434,527 |
Stocks Inventory | 2013-08-31 | £ 1,267,835 |
Stocks Inventory | 2012-08-31 | £ 906,524 |
Tangible Fixed Assets | 2012-08-31 | £ 525,974 |
Tangible Fixed Assets | 2011-08-31 | £ 525,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as JMP ESTATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JMP ESTATES LIMITED | Event Date | 2016-03-14 |
At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, on 14 March 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Matthew John Waghorn , (IP No. 009432) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JMP ESTATES LIMITED | Event Date | |
Matthew John Waghorn , (IP No. 009432) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |