Dissolved
Dissolved 2017-10-05
Company Information for JP HOTELS LIMITED
GUISELEY, LEEDS, LS20,
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Company Registration Number
06407581
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | |
---|---|
JP HOTELS LIMITED | |
Legal Registered Office | |
GUISELEY LEEDS | |
Company Number | 06407581 | |
---|---|---|
Date formed | 2007-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 20:28:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JP HOTELS LLC | Georgia | Unknown | ||
JP HOTELS INC | Georgia | Unknown | ||
JP HOTELS INC | California | Unknown | ||
JP HOTELS A GEORGIA LIMITED PARTNERSHIP | California | Unknown | ||
Jp Hotels LLC | Indiana | Unknown | ||
JP HOTELS INC | Georgia | Unknown | ||
JP HOTELS INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL FRANCIS BOWER |
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JANE ELIZABETH ABDENNADHER |
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PAUL FRANCIS BOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS BOWER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE DOWNE ARMS HOTEL MAIN ROAD WYKEHAM SCARBOROUGH NORTH YORKSHIRE YO13 9QB | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BOWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ABDENNADHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BOWER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE ABDENNADHER / 31/10/2008 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM TURNING LEAF COTTAGE, MAIN STREET, ASSELBY EAST YORKSHIRE DN14 7HE | |
288a | DIRECTOR APPOINTED MR PAUL FRANCIS BOWER | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-04-06 |
Resolutions for Winding-up | 2016-12-30 |
Appointment of Liquidators | 2016-12-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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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 JP HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as JP HOTELS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JP HOTELS LIMITED | Event Date | 2016-12-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 16 December 2016 . Further information about this case is available from Robert Barker at the offices of Walsh Taylor at rob.hc.barker@walshtaylor.co.uk. Jane Elizabeth Bower , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JP HOTELS LIMITED | Event Date | 2016-12-16 |
Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Robert Barker at the offices of Walsh Taylor at rob.hc.barker@walshtaylor.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JP HOTELS LIMITED | Event Date | 2016-12-16 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 16 December 2016 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545. Philippa Smith and Kate Elizabeth Breese , Joint Liquidators | |||
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. |