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Company Information for

JHP (LEEDS) LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
06126983
Private Limited Company
Liquidation

Company Overview

About Jhp (leeds) Ltd
JHP (LEEDS) LIMITED was founded on 2007-02-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Jhp (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JHP (LEEDS) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 06126983
Company ID Number 06126983
Date formed 2007-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2014-02-26
Return next due 2017-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 02:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JHP (LEEDS) LIMITED
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of JHP (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JAYENDRA PATEL
Company Secretary 2007-02-26
AHMED KHALIL AL-ANI
Director 2010-07-01
PRIANKA GORI HANSRANI
Director 2010-07-01
JAYENDRA PATEL
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
HARSHAD PATEL
Company Secretary 2007-02-26 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED KHALIL AL-ANI 37 HANOVER SQUARE MANAGEMENT COMPANY LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
PRIANKA GORI HANSRANI V2 TRADING LTD Director 2018-03-19 CURRENT 2018-03-19 Active
PRIANKA GORI HANSRANI V2 HOMES LTD Director 2016-09-27 CURRENT 2016-09-27 Active
PRIANKA GORI HANSRANI HOLLIN LANE LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
JAYENDRA PATEL V2 TRADING LTD Director 2018-03-19 CURRENT 2018-03-19 Active
JAYENDRA PATEL V2 HOMES LTD Director 2017-12-06 CURRENT 2016-09-27 Active
JAYENDRA PATEL V2 PROPERTY LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
JAYENDRA PATEL LEEDS DENTAL LOCUMS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JAYENDRA PATEL HERITAGE HOMES HEADINGLEY LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JAYENDRA PATEL HOLLY LEEDS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-10-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2017:LIQ. CASE NO.1
2016-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016
2015-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM CLARENDON DENTAL SPA WOODHOUSE SQUARE LEEDS LS3 1AD ENGLAND
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 WELLINGTON PLACE LEEDS LS1 4AP
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 754 KING LANE ALWOODLEY LEEDS LS17 7AX
2014-08-214.20STATEMENT OF AFFAIRS/4.19
2014-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21AR0126/02/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIANKA HANSRANI / 26/02/2014
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 754 KING LANE LEEDS LS17 7AX ENGLAND
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 16 EVINGTON PARKS ROAD LEICESTER LE2 1PR
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-26AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-21AR0126/02/13 FULL LIST
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-09AR0126/02/12 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-17AR0126/02/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAYENDRA PATEL / 26/02/2010
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / DR JAYENDRA PATEL / 26/02/2010
2010-09-01AP01DIRECTOR APPOINTED MR AHMED KHALIL AL-ANI
2010-09-01AP01DIRECTOR APPOINTED MISS PRIANKA HANSRANI
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-25AR0126/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYENDRA PATEL / 25/03/2010
2009-03-09363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19225PREVEXT FROM 29/02/2008 TO 31/07/2008
2008-08-18363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY HARSHAD PATEL
2008-08-18288aSECRETARY APPOINTED JAYENDRA PATEL
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to JHP (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-20
Resolutions for Winding-up2014-08-20
Meetings of Creditors2014-08-04
Fines / Sanctions
No fines or sanctions have been issued against JHP (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JHP (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 JHP (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of JHP (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JHP (LEEDS) LIMITED
Trademarks
We have not found any records of JHP (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JHP (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as JHP (LEEDS) LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where JHP (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJHP (LEEDS) LIMITEDEvent Date2014-08-14
Adrian David Allen and William Duncan , both of Baker Tilly Restructuring and Recovery LLP , 2 Wellington Place, Leeds, LS1 4AP . : Correspondence address & contact details of case manager: Steve Kenny of Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP, Tel: 0113 244 5451. Further details contact: Adrian David Allen or William Duncan, Tel: 0113 244 5451.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJHP (LEEDS) LIMITEDEvent Date2014-08-14
Notice is hereby given that at a General Meeting of the company, duly convened, and held at Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP on 14 August 2014 the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen and William Duncan , both of Baker Tilly Restructuring and Recovery LLP , 2 Wellington Place, Leeds, LS1 4AP , (IP Nos 008740 and 006440) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steve Kenny of Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP, Tel: 0113 244 5451. Further details contact: Adrian David Allen or William Duncan, Tel: 0113 244 5451. Jayendra Patel , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJHP (LEEDS) LIMITEDEvent Date2014-07-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the Company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP , on 14 August 2014 , at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 14 August 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 2 Wellington Place, Leeds, LS1 4AP , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Steve Kenny, telephone number 0113 244 5451.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JHP (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JHP (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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