Active - Proposal to Strike off
Company Information for J P I WAREHOUSING LIMITED
Tower Industrial Estate, Tower Lane, Eastleigh, HAMPSHIRE, SO50 6NZ,
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Company Registration Number
01311279 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| J P I WAREHOUSING LIMITED | ||
| Legal Registered Office | ||
| Tower Industrial Estate Tower Lane Eastleigh HAMPSHIRE SO50 6NZ Other companies in SO50 | ||
| Previous Names | ||
|
| Company Number | 01311279 | |
|---|---|---|
| Company ID Number | 01311279 | |
| Date formed | 1977-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 31/12/2025 | |
| Latest return | 2024-12-31 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-08-27 03:50:15 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FRANK ROBERTS |
||
GRAHAM PAUL ROBERTS |
||
STEPHEN FRANK ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN NOEL CALLACHAN |
Director | ||
FRANK HERBERT ROBERTS |
Director | ||
MARJORIE ROBERTS |
Company Secretary | ||
MARJORIE ROBERTS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLENT SD LIMITED | Director | 1995-07-03 | CURRENT | 1914-07-01 | Dissolved 2017-09-15 | |
| SOLENT SD LIMITED | Director | 1995-07-03 | CURRENT | 1914-07-01 | Dissolved 2017-09-15 |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Director's details changed for Mr Pankaj Meghji Shah on 2025-03-19 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| CERTNM | Company name changed roberts distribution LIMITED\certificate issued on 03/12/21 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Pankaj Meghi Shah on 2021-05-18 | |
| PSC07 | CESSATION OF GRAHAM PAUL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of 21St Century Global Logistics Limited as a person with significant control on 2021-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR GARY RICHARDS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112790008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| PSC07 | CESSATION OF STEPHEN FRANK ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112790007 | |
| TM02 | Termination of appointment of Stephen Frank Roberts on 2020-08-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK ROBERTS | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED GEORGE GRAHAM ROBERTS | |
| AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112790005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790006 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112790004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790005 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013112790004 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2011-12-31 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK ROBERTS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL ROBERTS / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK ROBERTS / 31/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: DRIVERS WHARF NORTHAM ROAD NORTHAM SOUTHAMPTON SO14 0YF | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: DRIVERS WHARF, NORTHAM ROAD, NORTHAM, SOUTHAMPTON SO14 0YF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 28/08/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1025644 | Active | Licenced property: TOWER INDUSTRIAL ESTATE UNIT 10 TOWER LANE EASTLEIGH TOWER LANE GB SO50 6NZ. Correspondance address: TOWER LANE TOWER INDUSTRIAL ESTATE EASTLEIGH GB SO50 6NZ |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBLC) | ||
| Outstanding | COLSTON TRUSTEES LIMITED, STEPHEN FRANK ROBERTS AND GRAHAM PAUL ROBERTS, TOGETHER ACTING AS TRUSTEES OF THE ROBERTS OF SOUTHAMPTON LIMITED RETIREMENT BENEFITS SCHEME | ||
| Satisfied | COLESTON TRUSTEES LIMITED | ||
| CHATTEL MORTGAGE | Satisfied | GRAHAM PAUL ROBERTS STEPHEN FRANK ROBERTS AND LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDTOGETHER BEING THE TRUSTEES OF THE ROBERTS OF SO | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J P I WAREHOUSING LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as J P I WAREHOUSING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |