JPA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 05340705
Status Liquidation
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Order of court to wind up; Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 6 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JPA HOLDINGS LIMITED are www.jpaholdings.co.uk, and www.jpa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpa Holdings Limited is a Private Limited Company. The company registration number is 05340705. Jpa Holdings Limited has been working since 24 January 2005. The present status of the company is Liquidation. The registered address of Jpa Holdings Limited is Rayner Essex Tavistock House South Tavistock Square London England Wc1h 9lg. . PRITCHARD, Emma Victoria Wilton is a Secretary of the company. PRITCHARD, Emma Victoria Wilton is a Director of the company. PRITCHARD, James Norris is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSCOW, James David has been resigned. Director COFFIN, Nicola Ruth has been resigned. Director LEONARD, Sharon Amanda has been resigned. Director REID, Brian has been resigned. Director VAN DER WESTHUIZEN, Regina Maria Cornelia has been resigned. Director WATTS, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRITCHARD, Emma Victoria Wilton
Appointed Date: 24 January 2005
Director
PRITCHARD, Emma Victoria Wilton
Appointed Date: 24 January 2005
53 years old
Director
PRITCHARD, James Norris
Appointed Date: 24 January 2005
54 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 17 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
AINSCOW, James David
Resigned: 13 October 2005
Appointed Date: 24 January 2005
82 years old
Director
COFFIN, Nicola Ruth
Resigned: 19 January 2009
Appointed Date: 03 April 2007
51 years old
Director
LEONARD, Sharon Amanda
Resigned: 12 January 2009
Appointed Date: 03 April 2007
54 years old
Director
REID, Brian
Resigned: 19 November 2008
Appointed Date: 24 February 2005
62 years old
Director
VAN DER WESTHUIZEN, Regina Maria Cornelia
Resigned: 30 June 2015
Appointed Date: 01 February 2013
58 years old
Director
WATTS, Timothy
Resigned: 30 June 2010
Appointed Date: 24 February 2005
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

JPA HOLDINGS LIMITED Events

17 Nov 2016
Order of court to wind up
06 Sep 2016
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 6 September 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 22,200
05 Feb 2016
Registered office address changed from Capital Tower, 91 Waterloo Road, London Waterloo Road London SE1 8RT England to Capital Tower 91 Waterloo Road London SE1 8RT on 5 February 2016
...
... and 90 more events
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
24 Jan 2005
Incorporation

JPA HOLDINGS LIMITED Charges

19 January 2015
Charge code 0534 0705 0007
Delivered: 28 January 2015
Status: Satisfied on 27 November 2015
Persons entitled: Edinburgh Alternative Finance LTD
Description: Contains fixed charge…
27 October 2014
Charge code 0534 0705 0006
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
13 September 2013
Charge code 0534 0705 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 25 April 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 1 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
All assets debenture
Delivered: 11 January 2006
Status: Satisfied on 3 November 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 7 January 2006
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…

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