JPH (UK) Limited

Company Name	JPH (UK) Limited
Company Status	Dissolved
Company Number	03481274
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 5 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	The Model Boat Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Phillip Hodgetts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 July 2014)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	6b Saint Chads Wharf York North Yorkshire YO23 1LX

Secretary Name	Mr Richard Graham Kraemer
Nationality	English
Status	Closed
Appointed	31 May 2007(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2014)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Clifton Croft Greencliffe Drive York North Yorkshire YO30 6NA

Director Name	Carol Ann Hodgetts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York Yorkshire YO26 6HA

Director Name	Mr Phillip James Hodgetts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Secretary Name	Mr Phillip James Hodgetts
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Mr Matthew Robert Hodgetts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2007)
Role	Administration
Country of Residence	Switzerland
Correspondence Address	Dorfstrasse 26 Allenwinden 6319 Switzerland

Secretary Name	Mr James Phillip Hodgetts
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 May 2007)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	6b Saint Chads Wharf York North Yorkshire YO23 1LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2a Acomb Court Front Street Acomb York North Yorkshire YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Giftrite LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£206,542
Current Liabilities	£209,512

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 2 (4 pages)
10 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 December 2009	Director's details changed for James Phillip Hodgetts on 15 December 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
21 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 January 2009	Return made up to 15/12/08; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from endeavour house glaisdale road upper poppleton york north yorkshire YO26 6QT (1 page)
20 February 2008	Return made up to 15/12/07; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/08 (8 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: unit 2E northminster business park northfield lane upper poppleton york YO26 6QU (1 page)
19 June 2007	New secretary appointed (2 pages)
23 May 2007	Memorandum and Articles of Association (9 pages)
16 May 2007	Company name changed the model boat company LIMITED\certificate issued on 16/05/07 (3 pages)
8 May 2007	New secretary appointed;new director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Director resigned (1 page)
6 February 2007	Return made up to 15/12/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2005	Return made up to 15/12/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: endeavour house george cayley drive york north yorkshire YO30 4XE (1 page)
8 January 2004	Return made up to 15/12/03; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 March 2002	Auditor's resignation (4 pages)
11 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: 3-5 minster gates york YO1 7HL (1 page)
4 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 February 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
5 February 1999	Return made up to 15/12/98; full list of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: northminster business park northfield lane upper poppleton york yorkshire YO2 6QU (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
15 December 1997	Incorporation (15 pages)

JPH (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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