JPAG PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4TG

Company number 05384456
Status Liquidation
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address UNIT 11 DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD, ENGLAND, HD3 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW to C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 21 June 2016; Declaration of solvency. The most likely internet sites of JPAG PROPERTIES LIMITED are www.jpagproperties.co.uk, and www.jpag-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Jpag Properties Limited is a Private Limited Company. The company registration number is 05384456. Jpag Properties Limited has been working since 07 March 2005. The present status of the company is Liquidation. The registered address of Jpag Properties Limited is Unit 11 Dale Street Mills Dale Street Longwood Huddersfield England Hd3 4tg. . LYTTLE, John Patrick is a Secretary of the company. BAILEY, Paul Richard is a Director of the company. LYTTLE, Gareth is a Director of the company. LYTTLE, John Patrick is a Director of the company. Secretary GREEN, Adrian has been resigned. Director GREEN, Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LYTTLE, John Patrick
Appointed Date: 29 July 2014
Director
BAILEY, Paul Richard
Appointed Date: 07 March 2005
60 years old
Director
LYTTLE, Gareth
Appointed Date: 07 March 2005
43 years old
Director
LYTTLE, John Patrick
Appointed Date: 07 March 2005
65 years old

Resigned Directors

Secretary
GREEN, Adrian
Resigned: 29 July 2014
Appointed Date: 07 March 2005
Director
GREEN, Adrian
Resigned: 24 July 2014
Appointed Date: 07 March 2005
53 years old

Persons With Significant Control

Mr Paul Richard Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gareth Lyttle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Lyttle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPAG PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Jun 2016
Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW to C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 21 June 2016
05 May 2016
Declaration of solvency
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-21
...
... and 35 more events
29 Mar 2006
Return made up to 07/03/06; full list of members
05 Oct 2005
Particulars of mortgage/charge
19 Aug 2005
Registered office changed on 19/08/05 from: 5 heatherdale court, tingley wakefield west yorkshire WF3 1NF
27 Apr 2005
Particulars of mortgage/charge
07 Mar 2005
Incorporation

JPAG PROPERTIES LIMITED Charges

28 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 22 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Land on the north west side of manor street dewsbury…
18 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 23 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 October 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a manor house, manor street, dewsbury. By way of…
21 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 2 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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