JLP Homes Limited

Company Name	JLP Homes Limited
Company Status	Dissolved
Company Number	05142574
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Martin Storer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Mr Peter Thornby Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chartwell House 4 Harrison Court Bugbrooke Northampton NN7 3ET

Secretary Name	James Martin Storer
Nationality	British
Status	Closed
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Mr Stuart Whitehill Miller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Grangeway Grange Park London N21 2HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2m at 1	John Lang Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,827,000
Gross Profit	-£366,000
Net Worth	£1,306,000
Cash	£209,000
Current Liabilities	£6,328,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Administrator's progress report to 28 March 2014 (16 pages)
1 April 2014	Notice of move from Administration to Dissolution (15 pages)
1 April 2014	Administrator's progress report to 28 March 2014 (15 pages)
21 March 2014	Administrator's progress report to 19 February 2014 (12 pages)
8 October 2013	Notice of vacation of office by administrator (13 pages)
19 September 2013	Administrator's progress report to 19 August 2013 (10 pages)
3 September 2013	Administrator's progress report to 31 July 2013 (13 pages)
27 June 2013	Registered office address changed from 7 More London Riverside London SE1 2RT on 27 June 2013 (2 pages)
5 March 2013	Administrator's progress report to 31 January 2013 (11 pages)
7 September 2012	Administrator's progress report to 31 March 2012 (11 pages)
3 May 2012	Notice of extension of period of Administration (1 page)
28 March 2012	Notice of extension of period of Administration (1 page)
13 February 2012	Administrator's progress report to 31 January 2012 (11 pages)
10 February 2012	Administrator's progress report to 31 January 2012 (11 pages)
27 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
20 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
13 September 2011	Notice of extension of period of Administration (1 page)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
3 May 2011	Administrator's progress report to 31 March 2011 (12 pages)
14 February 2011	Notice of deemed approval of proposals (1 page)
6 December 2010	Registered office address changed from Caspian House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from Caspian House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 6 December 2010 (2 pages)
1 December 2010	Statement of administrator's proposal (22 pages)
1 December 2010	Statement of affairs with form 2.14B (6 pages)
7 October 2010	Appointment of an administrator (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 2,000,000 (5 pages)
3 March 2010	Full accounts made up to 30 June 2009 (16 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
27 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
17 December 2008	Appointment terminated director stuart miller (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 November 2007	Particulars of mortgage/charge (6 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
1 September 2007	Particulars of mortgage/charge (6 pages)
20 June 2007	Return made up to 01/06/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
30 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Particulars of mortgage/charge (4 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2005	Particulars of mortgage/charge (4 pages)
29 November 2005	Particulars of mortgage/charge (4 pages)
29 October 2005	Particulars of mortgage/charge (4 pages)
9 September 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Return made up to 01/06/05; full list of members (7 pages)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Particulars of mortgage/charge (4 pages)
3 September 2004	Particulars of mortgage/charge (4 pages)
17 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 August 2004	Director's particulars changed (1 page)
10 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (6 pages)
6 July 2004	Ad 16/06/04--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
6 July 2004	Memorandum and Articles of Association (11 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2004	Nc inc already adjusted 16/06/04 (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	Registered office changed on 17/06/04 from: 35 old queen street london SW1H 9JD (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
1 June 2004	Incorporation (18 pages)

JLP Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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