Active - Proposal to Strike off
Company Information for JEPHCOTE TRADING LIMITED
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS,
|
Company Registration Number
08018166
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JEPHCOTE TRADING LIMITED | |
Legal Registered Office | |
ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS Other companies in W1S | |
Company Number | 08018166 | |
---|---|---|
Company ID Number | 08018166 | |
Date formed | 2012-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-07 02:31:23 |
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Officer | Role | Date Appointed |
---|---|---|
ELIOT CHARLES KAYE |
||
MICHAEL EDWARD JOURDAIN |
||
GRAHAM BARRY SHORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GROUP OF HOTELS PLC | Director | 2013-09-16 | CURRENT | 2004-04-26 | Active | |
KINLOSS TRADING LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SAVILLE SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2009-02-06 | Liquidation | |
HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
BRUTON SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ALYTH TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Liquidation | |
ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
PUMA VCT 13 PLC | Director | 2016-12-08 | CURRENT | 2016-09-15 | Active | |
PUMA VCT 12 PLC | Director | 2015-10-01 | CURRENT | 2015-09-02 | Liquidation | |
PUMA VCT 11 PLC | Director | 2014-10-01 | CURRENT | 2014-09-01 | Liquidation | |
PVFA LIMITED | Director | 2013-06-10 | CURRENT | 2005-10-28 | Dissolved 2017-05-02 | |
TERRE AND TERROIR LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
PUMA VCT 8 PLC | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
PUMA VCT VII PLC | Director | 2010-11-29 | CURRENT | 2010-09-30 | Liquidation | |
PUMA HIGH INCOME VCT PLC | Director | 2009-11-05 | CURRENT | 2009-10-07 | Dissolved 2017-04-17 | |
BRUTON SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
KINGLY SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-06-12 | |
PUMA VCT III PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT IV PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT V PLC | Director | 2008-01-17 | CURRENT | 2007-12-03 | Dissolved 2015-01-17 | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Director | 1991-04-01 | CURRENT | 1986-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
PSC07 | CESSATION OF PUMA VCT VII PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD JOURDAIN | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 25.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Bond Street House 14 Clifford Street London W1S 4JU | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 25.47 | |
SH19 | Statement of capital on 2017-06-29 GBP 25.47 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/06/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/17 TO 28/02/17 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 25.47 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 25.47 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 25.45 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/01/14 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 25.45 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 14.76 | |
SH08 | Change of share class name or designation | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PUMA VCT VII PLC PUMA VCT 8 PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as JEPHCOTE TRADING 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. |