Dissolved
Dissolved 2015-11-20
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Company Information for JP SPECIALIST CONTRACTS LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 06670707 Private Limited Company
Dissolved 2015-11-20 |
Company Overview
About Jp Specialist Contracts Ltd
JP SPECIALIST CONTRACTS LIMITED was founded on 2008-08-12 and had its registered office in Birmingham. The company was dissolved on the 2015-11-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JP SPECIALIST CONTRACTS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06670707 | |
|---|---|---|
| Date formed | 2008-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 13:15:04 |
| Companies House |
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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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 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 20/11/2014 FROM C/O RHUBARB STUDIO 301 RHUBARB 25 HEATH MILL LANE BIRMINGHAM WEST MIDLANDS B9 4AE | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER RAINBOW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JESSICA RAINBOW | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM RHUBARB STUDIO 302 25 HEATH MILL LANE BIRMINGHAM WEST MIDLANDS B9 4AE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 26 RICHMOND ROAD OLTON SOLIHULL B92 7RP | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAINBOW / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED JP TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to JP SPECIALIST CONTRACTS 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 | 2015-06-19 |
| Appointment of Liquidators | 2014-12-01 |
| Resolutions for Winding-up | 2014-12-01 |
| Meetings of Creditors | 2014-11-17 |
| Petitions to Wind Up (Companies) | 2013-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against JP SPECIALIST CONTRACTS 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 |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 9,623 |
|---|---|---|
| Creditors Due Within One Year | 2013-08-31 | £ 61,297 |
| Creditors Due Within One Year | 2012-08-31 | £ 78,316 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 1,327 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 1,360 |
Creditors and other liabilities
Filed Financial Reports
|
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 SPECIALIST CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 9,936 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 39,674 |
| Current Assets | 2013-08-31 | £ 52,556 |
| Current Assets | 2012-08-31 | £ 83,561 |
| Debtors | 2013-08-31 | £ 42,620 |
| Debtors | 2012-08-31 | £ 43,887 |
| Shareholder Funds | 2013-08-31 | £ 6,452 |
| Shareholder Funds | 2012-08-31 | £ 12,110 |
| Tangible Fixed Assets | 2013-08-31 | £ 26,143 |
| Tangible Fixed Assets | 2012-08-31 | £ 8,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JP SPECIALIST CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JP SPECIALIST CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for JP SPECIALIST CONTRACTS 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 (78109 - Other activities of employment placement agencies) as JP SPECIALIST CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JP SPECIALIST CONTRACTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | JP SPECIALIST CONTRACTS LIMITED | Event Date | 2014-11-26 |
| Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JP SPECIALIST CONTRACTS LIMITED | Event Date | 2014-11-26 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 26 November 2014 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 26 November 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Peter Rainbow , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JP SPECIALIST CONTRACTS LIMITED | Event Date | 2014-11-26 |
| 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 Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 12 August 2015 at 10.30 am and 11.00 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, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. 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 Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 11 August 2015. 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: 26 November 2014 Office Holder details: Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP . Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 Richard Paul James Goodwin , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JP SPECIALIST CONTRACTS LIMITED | Event Date | 2014-11-12 |
| 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 79 Caroline Street, Birmingham B3 1UP , on 26 November 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | 4IMPRINT DIRECT LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | JP SPECIALIST CONTRACTS LIMITED | Event Date | 2013-11-12 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 4217 A Petition to wind up the above-named Company of Rhubarb Studio 301, 25 Heath Mill Lane, Birmingham B9 4AE , registered number 06670707, presented on 12 November 2013 by 4IMPRINT DIRECT LIMITED , of 5 Ball Green, Cobra Court, Trafford Park, Manchester M32 0QT , claiming to be a Creditor of the Company, will be heard at the High Court of Justice at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 1WJ , on 6 January 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 January 2014 . The Petitioners Solicitor is D S Izza, of Izza Law , 305 Cox Green Road, Egerton, Bolton, Lancashire BL7 9UX . (Ref DSI/IMP-5.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JP SPECIALIST CONTRACTS 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 JP SPECIALIST CONTRACTS 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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