Dissolved
Dissolved 2016-04-29
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Company Information for JUPITER PROPERTIES FINANCE LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 05927843 Private Limited Company
Dissolved 2016-04-29 |
Company Overview
About Jupiter Properties Finance Ltd
JUPITER PROPERTIES FINANCE LIMITED was founded on 2006-09-07 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JUPITER PROPERTIES FINANCE LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 05927843 | |
|---|---|---|
| Date formed | 2006-09-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-04-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-05-27 13:40:40 |
| Companies House |
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Company Officers of JUPITER PROPERTIES FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JACOBS |
||
MOISES GERTNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WECHSLER |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSEFAIR LTD | Company Secretary | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| WYNDHAM ROAD LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
| ABLESTYLE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
| GLOBALTIME LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
| BRAMHOPE ESTATES LTD | Company Secretary | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| SONGBROOK LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-09-10 | Active | |
| CASEFIELD LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-11-15 | Active | |
| PRIORY WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| ROEBUCK WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| HEMPSHAW LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
| KINGS ROAD BRADFORD LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| OAK TREE LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
| MORELAND ASSOCIATES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-04 | Dissolved 2016-11-01 | |
| PATHWAY ESTATES LTD | Company Secretary | 1999-11-08 | CURRENT | 1999-04-30 | Active | |
| APPLECROFT PROPERTIES LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1997-12-22 | Active | |
| BERNCRAFT LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-08-05 | Dissolved 2013-10-22 | |
| ORGATE LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
| SMITHPEAK LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
| DEANTAPE LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1989-04-10 | Active | |
| CAMRAY PROPERTIES LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| POSLA LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
| FORDGATE MIDLANDS PROPERTIES LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
| FORDGATE LIMITED | Director | 2014-07-31 | CURRENT | 2013-07-19 | Active | |
| ABLESTYLE LIMITED | Director | 2010-03-01 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | |
| AP01 | DIRECTOR APPOINTED MOISES GERTNER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 07/09/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | CURRSHO FROM 30/09/2007 TO 31/03/2007 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JUPITER PROPERTIES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-23 |
| Notices to Creditors | 2014-09-08 |
| Appointment of Liquidators | 2014-09-08 |
| Resolutions for Winding-up | 2014-09-08 |
| Meetings of Creditors | 2014-08-22 |
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against JUPITER PROPERTIES FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED (BORROWER SECURITY TRUSTEE) |
Filed Financial Reports
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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 JUPITER PROPERTIES FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of JUPITER PROPERTIES FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JUPITER PROPERTIES FINANCE LIMITED
Income
Government Income
We have not found government income sources for JUPITER PROPERTIES FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JUPITER PROPERTIES FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JUPITER PROPERTIES FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2014-09-02 |
| Notice is hereby given that the Creditors of the above named Company are required on or before the 31 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Mark Stephen Willis at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, the Liquidator of the said Company and, if so required by notice in writing from the said liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will not be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 1 September 2014. Office Holder Details: Mark Stephen Willis (IP No 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2014-09-01 |
| Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2014-09-01 |
| At a General Meeting of the above named Company duly convened and held at Fordgate House, 1 Allsop Place, London NW1 5LF on 01 September 2014 the following Resolutions as a Special Resolution and as an Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent meeting of the Companys creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Moises Gertner , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2014-09-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above-named Company will be held at Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 15 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 14 January 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 01 September 2014 Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . For further details contact: Mark Willis on email: mark.willis@compassfri.com or tel: 01892 530600. Mark Stephen Willis , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JUPITER PROPERTIES FINANCE LTD | Event Date | 2014-08-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Jupiter Properties Finance Ltd, Fordgate House, 1 Allsop Place, London NW1 5LF , on 01 September 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick.coulter@compassfri.com | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JUPITER PROPERTIES FINANCE LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUPITER PROPERTIES FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JUPITER PROPERTIES FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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