Company Information for JAE PEA LTD
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX,
|
Company Registration Number
08325757
Private Limited Company
Liquidation |
Company Name | |
---|---|
JAE PEA LTD | |
Legal Registered Office | |
Unit 4 Madison Court George Mann Road Leeds LS10 1DX Other companies in NW1 | |
Company Number | 08325757 | |
---|---|---|
Company ID Number | 08325757 | |
Date formed | 2012-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2020-12-11 | |
Return next due | 2021-12-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-08 18:49:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY PASSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUGGED IN PR LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-02-14 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PASSMORE / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PASSMORE / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PASSMORE / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PASSMORE / 27/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
PSC04 | Change of details for Mr James Henry Passmore as a person with significant control on 2017-11-27 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Henry Passmore on 2014-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 2Nd Floor 44-46 Whitfield Street London W1T 2RJ | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-02-26 |
Notices to | 2021-02-26 |
Appointmen | 2021-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 JAE PEA LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAE PEA LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JAE PEA LIMITED | Event Date | 2021-02-26 |
Initiating party | Event Type | Notices to | |
Defending party | JAE PEA LIMITED | Event Date | 2021-02-26 |
Initiating party | Event Type | Appointmen | |
Defending party | JAE PEA LIMITED | Event Date | 2021-02-26 |
Company Number: 08325757 Name of Company: JAE PEA LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: Ground Floor, 31 Kentish Town Road,… | |||
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. |