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Home > England & Wales Companies > JPK (UK) LTD
Company Information for

JPK (UK) LTD

C/O MCCAMBRIDGE DUFFY LLP, 17 HANOVER PLACE, LONDON, W1S 1HT,
Company Registration Number
08871447
Private Limited Company
Liquidation

Company Overview

About Jpk (uk) Ltd
JPK (UK) LTD was founded on 2014-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Jpk (uk) Ltd 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
JPK (UK) LTD
 
Legal Registered Office
C/O MCCAMBRIDGE DUFFY LLP
17 HANOVER PLACE
LONDON
W1S 1HT
Other companies in LN6
 
Filing Information
Company Number 08871447
Company ID Number 08871447
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB188296256  
Last Datalog update: 2018-09-05 14:26:58
Primary Source:Companies House
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Companies with same name JPK (UK) LTD
The following companies were found which have the same name as JPK (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JPK (UK) LIMITED Unknown

Company Officers of JPK (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN PAUL KELLY
Director 2014-01-31

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
2020-06-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-18
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Gazebo Newton Lane Whiteparish Salisbury Wiltshire SP5 2QQ
2018-08-06LIQ02Voluntary liquidation Statement of affairs
2018-08-06600Appointment of a voluntary liquidator
2018-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-19
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-02-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN England
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit a the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN England
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to JPK (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-27
Appointment of Liquidators2018-07-27
Meetings of Creditors2018-07-11
Fines / Sanctions
No fines or sanctions have been issued against JPK (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPK (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-01-31

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 JPK (UK) LTD

Intangible Assets
Patents
We have not found any records of JPK (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JPK (UK) LTD
Trademarks
We have not found any records of JPK (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPK (UK) LTD. 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 (71129 - Other engineering activities) as JPK (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JPK (UK) LTD 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 TypeResolutions for Winding-up
Defending partyJPK (UK) LIMITEDEvent Date2018-07-19
At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on Thursday 19 July 2018 , the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:- 1.That the Company be wound up voluntarily; 2.That Ronan Duffy of McCambridge Duffy , 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up. Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJPK (UK) LIMITEDEvent Date2018-07-19
Liquidator's name and address: Ronan Duffy , McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJPK (UK) LIMITEDEvent Date2018-07-10
Notice is hereby given, pursuant to s ection 100 of the INSOLVENCY ACT 1986 and rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 (the Rules) that a virtual meeting of the creditors of the above named Company is being proposed by John Paul Kelly, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 19 July 2018 at 10:30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of McCambridge Duffy, 35 Templemore Business Park, Derry, BT48 0LD, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person (by joining the proceedings in accordance with the Notice as circulated to creditors) or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing a statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Ronan Duffy (IP No. 9557 ) of McCambridge Duffy LLP, 35 Templemore Business Park, Derry, BT48 0LD Further details contact: Gary Scott Email: gscott@mccambridgeduffy.com Tel: 02871 377321 John Paul Kelly :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPK (UK) LTD 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 JPK (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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