John Patrick Engineering Limited

Company Name	John Patrick Engineering Limited
Directors	Andrew Marlborough Fox and Lakhbir Singh
Company Status	Active
Company Number	01629576
Category	Private Limited Company
Incorporation Date	16 April 1982(42 years ago)
Previous Name	D.H.M. Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Marlborough Fox
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	29 Epsom Road Beeston Nottingham Nottinghamshire NG9 6QT

Director Name	Mr Lakhbir Singh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Low Road Queen Adelaide Ely Cambridgeshire CB7 4UQ

Secretary Name	Mr Lakhbir Singh
Nationality	British
Status	Current
Appointed	12 October 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Low Road Queen Adelaide Ely Cambridgeshire CB7 4UQ

Director Name	Mrs Ann Christine Patrick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 June 2003)
Role	Secretary
Correspondence Address	Southlands 36 Long Lane Attenborough Beeston Nottingham Nottinghamshire NG9 6BG

Director Name	John Patrick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Long Lane Attenborough Beeston Nottingham NG9 6BG

Secretary Name	Mrs Ann Christine Patrick
Nationality	British
Status	Resigned
Appointed	08 February 1992(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Southlands 36 Long Lane Attenborough Beeston Nottingham Nottinghamshire NG9 6BG

Director Name	Jonathan Patrick
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2007)
Role	Manager
Correspondence Address	39 Thorncliffe Road Nottingham NG3 5BQ

Secretary Name	Jonathan Patrick
Nationality	British
Status	Resigned
Appointed	16 June 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2007)
Role	Manager
Correspondence Address	39 Thorncliffe Road Nottingham NG3 5BQ

Director Name	Katy Jane Emmerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2007)
Role	Consultant
Correspondence Address	Apartment 11 The Convent 4 College Street Nottingham Nottinghamshire NG1 5AU

Director Name	Edward John Patrick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2007)
Role	Consultant
Correspondence Address	36 Long Lane Attenborough Nottingham NG9 6BG

Contact

Website	jpen.co.uk/
Email address	[email protected]
Telephone	0115 9440360
Telephone region	Nottingham

Location

Registered Address	Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

630 at £1	Nalka House LTD 63.00% Ordinary
225 at £1	Mr Lynn Fox 22.50% Ordinary
145 at £1	Andrew Marlborough Fox 14.50% Ordinary

Financials

Year	2014
Net Worth	£33,047
Cash	£12,369
Current Liabilities	£539,026

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	6 April 2017 (overdue)

Filing History

23 June 2020	Restoration by order of the court (2 pages)
1 June 2013	Final Gazette dissolved following liquidation (1 page)
1 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2013	Notice of move from Administration to Dissolution (21 pages)
1 March 2013	Administrator's progress report to 25 February 2013 (22 pages)
21 September 2012	Administrator's progress report to 29 August 2012 (21 pages)
13 July 2012	Notice of extension of period of Administration (1 page)
24 April 2012	Administrator's progress report to 29 February 2012 (23 pages)
13 January 2012	Statement of affairs with form 2.14B (9 pages)
25 November 2011	Notice of deemed approval of proposals (1 page)
2 November 2011	Statement of administrator's proposal (31 pages)
12 September 2011	Registered office address changed from Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from , Merlin Way, Quarry Hill Industrial Park, Ilkeston, Derbyshire, DE7 4RA on 12 September 2011 (2 pages)
8 September 2011	Appointment of an administrator (1 page)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1,000 (5 pages)
21 February 2011	Amended accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Mr Andrew Marlborough Fox on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Andrew Marlborough Fox on 1 October 2009 (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 June 2009	Return made up to 23/03/09; full list of members (4 pages)
18 December 2008	Return made up to 23/03/08; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2007	New secretary appointed;new director appointed (2 pages)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Return made up to 23/03/07; full list of members (4 pages)
18 January 2007	Director's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 23/03/06; full list of members (9 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 23/03/05; full list of members (8 pages)
29 September 2004	Director resigned (1 page)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
26 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 June 2003	New secretary appointed;new director appointed (1 page)
29 June 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Return made up to 23/03/03; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Notice of completion of voluntary arrangement (4 pages)
24 April 2001	Return made up to 23/03/01; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 23/03/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
20 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 March 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1997	Return made up to 23/03/97; full list of members (6 pages)
2 June 1996	Return made up to 23/03/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Location of register of members (1 page)
22 June 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1992	New director appointed (2 pages)
14 June 1988	Director resigned;new director appointed (2 pages)
25 June 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 April 1982	Incorporation (16 pages)
16 April 1982	Incorporation (16 pages)

John Patrick Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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