JGP ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03530532

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

17/01/2013

Final Gazette dissolved following liquidation

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17/10/2012

Notice of move from Administration to Dissolution on 2012-10-10

View PDF (23 pages)

08/05/2012

Administrator's progress report to 2012-04-17

View PDF (27 pages)

24/11/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

22/11/2011

Notice of extension of time period of the administration

View PDF (1 pages)

22/11/2011

Statement of administrator's proposal

View PDF (47 pages)

15/11/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

01/11/2011

Statement of administrator's proposal

View PDF (47 pages)

24/10/2011

Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 2011-10-25

View PDF (2 pages)

20/10/2011

Appointment of an administrator

View PDF (1 pages)

10/10/2011

Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 2011-10-11

View PDF (2 pages)

27/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

15/05/2011

Termination of appointment of Kathleen Phillis as a secretary

View PDF (1 pages)

06/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

04/04/2011

Termination of appointment of Stuart Whelan as a director

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (8 pages)

13/04/2010

Director's details changed for John Gary Phillis on 2010-03-18

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-04-05

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04/03/2010

Resolutions

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16/02/2010

Appointment of Mr Daniel John Phillis as a director

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/03/2009

Amended accounts made up to 2008-03-31

View PDF (4 pages)

18/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/03/2008

Return made up to 19/03/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/06/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

06/02/2006

Registered office changed on 07/02/06 from: 225 summer lane wombwell barnsley south yorkshire S73 8QB

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

15/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

18/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

28/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

05/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

09/02/1999

New director appointed

View PDF (2 pages)

30/01/1999

Registered office changed on 31/01/99 from: 225 summer lane wombwell barnsley south yorkshire S73 8QB

View PDF (1 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: 225 summer lane wombwell barnsley south yorkshire S73 8QB

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Registered office changed on 25/01/99 from: bridge house bridge street sheffield south yorkshire S3 8NS

View PDF (1 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (0 pages)

26/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

Registered office changed on 27/03/98 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (0 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	18/03/1998 - 18/03/1998	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	18/03/1998 - 18/03/1998	2726
ENERGIZE SECRETARY LIMITED	Corporate Secretary	18/03/1998 - 20/01/1999	449
Brown, Robert James	Director	18/03/1998 - 18/03/1998	12
Whelan, Stuart James	Director	18/06/2006 - 24/03/2011	11

Persons with Significant Control

No PSC data available.

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Description

About JGP ENGINEERING LIMITED

JGP ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JGP ENGINEERING LIMITED?

JGP ENGINEERING LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 17/01/2013.

Where is JGP ENGINEERING LIMITED located?

JGP ENGINEERING LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does JGP ENGINEERING LIMITED do?

JGP ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for JGP ENGINEERING LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.