Peter Jones (China) Limited

Company Name	Peter Jones (China) Limited
Company Status	Dissolved
Company Number	00783518
Category	Private Limited Company
Incorporation Date	5 December 1963(60 years, 5 months ago)
Dissolution Date	13 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Daphne Anne Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(28 years, 10 months after company formation)
Appointment Duration	29 years, 12 months (closed 13 October 2022)
Role	Company Director
Correspondence Address	20-22 Little Westgate Wakefield West Yorkshire WF1 1LB

Director Name	Mr Peter Colin Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(28 years, 10 months after company formation)
Appointment Duration	29 years, 12 months (closed 13 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Little Westgate Wakefield West Yorkshire WF1 1LB

Director Name	Mrs Nicola Anne Cousins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(34 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (closed 13 October 2022)
Role	Buyer
Country of Residence	England
Correspondence Address	20-22 Little Westgate Wakefield West Yorkshire WF1 1LB

Director Name	Mr Andrew Mark Cousins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(39 years after company formation)
Appointment Duration	19 years, 10 months (closed 13 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Little Westgate Wakefield West Yorkshire WF1 1LB

Secretary Name	Daphne Anne Jones
Nationality	British
Status	Closed
Appointed	11 June 2003(39 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 October 2022)
Role	Company Director
Correspondence Address	20-22 Little Westgate Wakefield West Yorkshire WF1 1LB

Secretary Name	Mr Peter Colin Jones
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield House Daw Lane Horbury Wakefield West Yorkshire WF4 5DS

Contact

Website	peterjoneschina.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12.3k at £1	P.c. & D.a. Jones Discretionary Settlement 49.00% Ordinary
6.5k at £1	Mr Peter Colin Jones 26.00% Ordinary
3.3k at £1	Andrew Mark Cousins 13.00% Ordinary
3k at £1	Nicola Anne Cousins 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,203,970
Cash	£23,085
Current Liabilities	£976,315

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

8 May 1996	Delivered on: 20 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 little westgate wakefield west yorkshire. Outstanding
12 February 1991	Delivered on: 27 February 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hodgsons (investments) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 December 1990	Delivered on: 28 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 the grove, ilkley, west yorkshire title no : wyk 461676. Outstanding
12 December 1990	Delivered on: 28 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 little westgate, wakefield, west yorkshire title no: wyk 361240. Outstanding
21 November 1989	Delivered on: 28 November 1989 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no 26 the grove ilkley, west yorkshire together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery from time to time therein. Outstanding
24 August 1982	Delivered on: 27 August 1982 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop premises known as 22A and 24 queens arcade and 24B and 26 lands lane, leeds west yorkshire. Together with all fixtures. Outstanding
16 December 1981	Delivered on: 29 December 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or peter jones china (mail order) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Outstanding
8 September 1981	Delivered on: 11 September 1981 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 38 brook street hull title no hs 49252. Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Barclays Security Trustee Limited (As Security Trustee) Classification: A registered charge Outstanding
1 September 2009	Delivered on: 5 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 and 22 westgate wakefield. Outstanding
3 August 2004	Delivered on: 4 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 market place wetherby. Outstanding
15 December 1977	Delivered on: 23 December 1977 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 15/12/77 and all other monies due or to become due from the company to the chargee on any manner whatsoever. Particulars: 1) fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital & book debts, stock in-trade, work-in-progress 2) fixed charge on four l/h properties in cross street wakefield west yorkshire. Outstanding

Filing History

13 October 2022	Final Gazette dissolved following liquidation (1 page)
13 July 2022	Notice of move from Administration to Dissolution (27 pages)
13 July 2022	Administrator's progress report (27 pages)
2 February 2022	Administrator's progress report (24 pages)
17 January 2022	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square, Sovereign Street Leeds West Yorkshire LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages)
3 August 2021	Administrator's progress report (27 pages)
24 June 2021	Notice of extension of period of Administration (3 pages)
7 April 2021	Notice of appointment of a replacement or additional administrator (3 pages)
7 April 2021	Notice of order removing administrator from office (29 pages)
2 February 2021	Administrator's progress report (35 pages)
11 December 2020	S1096 Court Order to Rectify (5 pages)
7 October 2020	Notice of deemed approval of proposals (3 pages)
30 September 2020	Statement of affairs with form AM02SOA (10 pages)
28 September 2020	Statement of affairs with form AM02SOA ANNOTATION Part Rectified Pages within the statement of affairs were removed from the public register on 11/12/2020 pursuant to order of court. (10 pages)
23 September 2020	Statement of affairs with form AM02SOA ANNOTATION Part Rectified Pages within the statement of affairs were removed from the public register on 11/12/2020 pursuant to order of court. (10 pages)
21 September 2020	Statement of administrator's proposal (46 pages)
15 September 2020	Statement of administrator's proposal (46 pages)
28 July 2020	Registered office address changed from 20/22 Little Westgate Wakefield West Yorkshire WF1 1LB to C/O Kpmg Llp 1 Sovereign Square, Sovereign Street Leeds West Yorkshire LS1 4DA on 28 July 2020 (2 pages)
28 July 2020	Appointment of an administrator (3 pages)
22 April 2020	Confirmation statement made on 20 March 2020 with updates (6 pages)
21 April 2020	Cessation of Andrew Mark Cousins as a person with significant control on 26 February 2019 (1 page)
21 April 2020	Cessation of Nicola Anne Cousins as a person with significant control on 26 February 2019 (1 page)
21 April 2020	Notification of Peter Jones (Holdings) Ltd as a person with significant control on 26 February 2019 (2 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
14 May 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
20 March 2019	Notification of Andrew Mark Cousins as a person with significant control on 12 February 2019 (2 pages)
20 March 2019	Cessation of Peter Colin Jones as a person with significant control on 12 February 2019 (1 page)
20 March 2019	Notification of Nicola Anne Cousins as a person with significant control on 12 February 2019 (2 pages)
8 March 2019	Satisfaction of charge 1 in full (1 page)
8 March 2019	Satisfaction of charge 9 in full (1 page)
8 March 2019	Satisfaction of charge 5 in full (1 page)
8 March 2019	Satisfaction of charge 4 in full (1 page)
8 March 2019	Satisfaction of charge 2 in full (1 page)
8 March 2019	Satisfaction of charge 7 in full (1 page)
28 February 2019	Registration of charge 007835180012, created on 27 February 2019 (62 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	Total exemption full accounts made up to 28 February 2017 (14 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,000 (8 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,000 (8 pages)
8 December 2014	Accounts for a small company made up to 28 February 2014 (11 pages)
8 December 2014	Accounts for a small company made up to 28 February 2014 (11 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 25,000 (9 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 25,000 (9 pages)
4 December 2013	Accounts for a medium company made up to 28 February 2013 (26 pages)
4 December 2013	Accounts for a medium company made up to 28 February 2013 (26 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (8 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (8 pages)
6 December 2012	Accounts for a medium company made up to 28 February 2012 (25 pages)
6 December 2012	Accounts for a medium company made up to 28 February 2012 (25 pages)
5 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
29 February 2012	Accounts for a medium company made up to 28 February 2011 (24 pages)
29 February 2012	Accounts for a medium company made up to 28 February 2011 (24 pages)
13 January 2012	Director's details changed for Mr Andrew Mark Cousins on 19 November 2011 (2 pages)
13 January 2012	Director's details changed for Daphne Anne Jones on 19 November 2011 (2 pages)
13 January 2012	Secretary's details changed for Daphne Anne Jones on 19 November 2011 (2 pages)
13 January 2012	Director's details changed for Nicola Anne Cousins on 19 November 2011 (2 pages)
13 January 2012	Director's details changed for Mr Andrew Mark Cousins on 19 November 2011 (2 pages)
13 January 2012	Director's details changed for Nicola Anne Cousins on 19 November 2011 (2 pages)
13 January 2012	Secretary's details changed for Daphne Anne Jones on 19 November 2011 (2 pages)
13 January 2012	Director's details changed for Daphne Anne Jones on 19 November 2011 (2 pages)
23 November 2011	Director's details changed for Peter Colin Jones on 19 November 2011 (2 pages)
23 November 2011	Director's details changed for Peter Colin Jones on 19 November 2011 (2 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Accounts for a medium company made up to 28 February 2010 (23 pages)
19 October 2011	Accounts for a medium company made up to 28 February 2010 (23 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (25 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (25 pages)
17 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
17 December 2009	Register inspection address has been changed (1 page)
5 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
6 July 2009	Return made up to 23/10/08; no change of members (5 pages)
6 July 2009	Return made up to 23/10/08; no change of members (5 pages)
27 December 2008	Accounts for a medium company made up to 28 February 2008 (22 pages)
27 December 2008	Accounts for a medium company made up to 28 February 2008 (22 pages)
21 December 2007	Full accounts made up to 28 February 2007 (23 pages)
21 December 2007	Full accounts made up to 28 February 2007 (23 pages)
15 November 2007	Return made up to 23/10/07; no change of members (8 pages)
15 November 2007	Return made up to 23/10/07; no change of members (8 pages)
25 March 2007	Full accounts made up to 28 February 2006 (23 pages)
25 March 2007	Full accounts made up to 28 February 2006 (23 pages)
28 November 2006	Return made up to 23/10/06; full list of members (9 pages)
28 November 2006	Return made up to 23/10/06; full list of members (9 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (22 pages)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (22 pages)
17 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Return made up to 23/10/04; full list of members (9 pages)
22 December 2004	Return made up to 23/10/04; full list of members (9 pages)
10 December 2004	Accounts for a medium company made up to 29 February 2004 (21 pages)
10 December 2004	Accounts for a medium company made up to 29 February 2004 (21 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Full accounts made up to 28 February 2003 (21 pages)
29 September 2003	Full accounts made up to 28 February 2003 (21 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
20 November 2002	Return made up to 23/10/02; full list of members (8 pages)
20 November 2002	Return made up to 23/10/02; full list of members (8 pages)
14 October 2002	Full accounts made up to 28 February 2002 (20 pages)
14 October 2002	Full accounts made up to 28 February 2002 (20 pages)
5 November 2001	Return made up to 23/10/01; full list of members (8 pages)
5 November 2001	Return made up to 23/10/01; full list of members (8 pages)
2 October 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
2 October 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
7 November 2000	Return made up to 23/10/00; full list of members (8 pages)
7 November 2000	Return made up to 23/10/00; full list of members (8 pages)
5 October 2000	Amended full accounts made up to 29 February 2000 (20 pages)
5 October 2000	Amended full accounts made up to 29 February 2000 (20 pages)
21 August 2000	Full accounts made up to 29 February 2000 (20 pages)
21 August 2000	Full accounts made up to 29 February 2000 (20 pages)
8 November 1999	Return made up to 23/10/99; full list of members (8 pages)
8 November 1999	Return made up to 23/10/99; full list of members (8 pages)
26 August 1999	Full accounts made up to 28 February 1999 (21 pages)
26 August 1999	Full accounts made up to 28 February 1999 (21 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 23/10/98; full list of members (5 pages)
9 November 1998	Return made up to 23/10/98; full list of members (5 pages)
18 September 1998	Full accounts made up to 28 February 1998 (21 pages)
18 September 1998	Full accounts made up to 28 February 1998 (21 pages)
10 November 1997	Return made up to 23/10/97; no change of members (4 pages)
10 November 1997	Return made up to 23/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 28 February 1997 (20 pages)
27 August 1997	Full accounts made up to 28 February 1997 (20 pages)
15 November 1996	Return made up to 23/10/96; no change of members (4 pages)
15 November 1996	Return made up to 23/10/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 29 February 1996 (20 pages)
25 July 1996	Full accounts made up to 29 February 1996 (20 pages)
20 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 23/10/95; full list of members (6 pages)
15 November 1995	Return made up to 23/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 August 1976	New secretary appointed (1 page)
25 August 1976	New secretary appointed (1 page)
25 November 1963	Dir / sec appoint / resign (3 pages)
25 November 1963	Dir / sec appoint / resign (3 pages)

Peter Jones (China) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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