JP BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

05221235

Incorporation date

02/09/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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30/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-31

View PDF (23 pages)

27/06/2016

First Gazette notice for voluntary strike-off

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20/06/2016

Application to strike the company off the register

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13/06/2016

Notice of completion of voluntary arrangement

View PDF (21 pages)

06/06/2016

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 2016-06-07

View PDF (2 pages)

13/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-19

View PDF (23 pages)

08/06/2015

Certificate of change of name

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08/06/2015

Change of name notice

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15/05/2015

Termination of appointment of David Charles Lovett as a director on 2015-05-05

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14/08/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-19

View PDF (21 pages)

21/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-19

View PDF (25 pages)

08/10/2012

Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2012-10-09

View PDF (1 pages)

08/10/2012

Appointment of Mr David Charles Lovett as a director

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08/10/2012

Termination of appointment of Francis Mccormack as a secretary

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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16/08/2012

Termination of appointment of Timothy Bolot as a director

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

18/11/2011

Termination of appointment of William Buchan as a director

View PDF (1 pages)

05/11/2011

Termination of appointment of David Smith as a director

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31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director

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28/10/2011

Appointment of Mr Timothy James Bolot as a director

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10/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

10/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

19/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

21/02/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

03/02/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

13/01/2011

Appointment of Mr David Andrew Smith as a director

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07/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

23/05/2010

Resolutions

View PDF (3 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-09-27

View PDF (24 pages)

21/11/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 6

View PDF (3 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

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29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

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29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

06/09/2009

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

View PDF (4 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (26 pages)

14/01/2009

Director appointed william james buchan

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (8 pages)

09/10/2008

Appointment terminated director william colvin

View PDF (1 pages)

01/10/2008

Appointment terminated director john murphy

View PDF (1 pages)

07/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

19/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment terminated director jason lock

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

03/03/2008

Appointment terminated director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

22/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

Full accounts made up to 2006-10-01

View PDF (16 pages)

01/10/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north darlington county durham DL1 1GY

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-10-02

View PDF (15 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

04/09/2005

Registered office changed on 05/09/05 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

18/10/2004

Memorandum and Articles of Association

View PDF (6 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

27/09/2004

Ad 15/09/04--------- £ si 538@1=538 £ ic 1/539

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27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
Rutter, Christopher	Director	14/09/2004 - 30/08/2006	108
Lock, Jason David	Director	29/02/2008 - 28/06/2008	397
Murphy, John	Director	10/02/2005 - 29/09/2008	264
Colvin, William	Director	31/12/2007 - 07/10/2008	242

Persons with Significant Control

No PSC data available.

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Description

About JP BIDCO LIMITED

JP BIDCO LIMITED is an(a) Dissolved company incorporated on 02/09/2004 with the registered office located at Fifth Floor, 100 Wood Street, London EC2V 7EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JP BIDCO LIMITED?

JP BIDCO LIMITED is currently Dissolved. It was registered on 02/09/2004 and dissolved on 12/09/2016.

Where is JP BIDCO LIMITED located?

JP BIDCO LIMITED is registered at Fifth Floor, 100 Wood Street, London EC2V 7EX.

What does JP BIDCO LIMITED do?

JP BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JP BIDCO LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.