J P Cantle Limited

Company Name	J P Cantle Limited
Company Status	Dissolved
Company Number	03487715
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 3 months ago)
Dissolution Date	2 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Peter Cantle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1999(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Toddington Park Park Road Toddington Dunstable Bedfordshire LU5 6HJ

Secretary Name	Indigo Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2004(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 July 2014)
Correspondence Address	53 Bibshall Crescent Dunstable Bedfordshire LU6 3NF

Secretary Name	Louise Cantle
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	Toddington Park House Park Road Toddington Dunstable Bedfordshire LU5 6HJ

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	Enterprise House 21 Buckle Street Aldgate East London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100 at £1	Anna Cantle 7.14% Ordinary A
100 at £1	J. Anna Cantle 7.14% Ordinary
100 at £1	Mr Patrick Cantle 7.14% Ordinary
100 at £1	Mr Patrick Cantle 7.14% Ordinary A
800 at £1	James Peter Cantle 57.14% Ordinary
200 at £1	James Peter Cantle 14.29% Ordinary A

Financials

Year	2014
Net Worth	-£188,646
Cash	£100
Current Liabilities	£537,805

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 July 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014	Final Gazette dissolved following liquidation (1 page)
2 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
2 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 May 2013	Liquidators statement of receipts and payments to 17 March 2013 (12 pages)
17 May 2013	Liquidators' statement of receipts and payments to 17 March 2013 (12 pages)
17 May 2013	Liquidators' statement of receipts and payments to 17 March 2013 (12 pages)
18 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (16 pages)
18 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (16 pages)
18 April 2012	Liquidators statement of receipts and payments to 17 March 2012 (16 pages)
21 October 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 21 October 2011 (2 pages)
21 October 2011	Notice of ceasing to act as receiver or manager (2 pages)
21 October 2011	Notice of ceasing to act as receiver or manager (2 pages)
21 October 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 21 October 2011 (2 pages)
28 April 2011	Notice of appointment of receiver or manager (3 pages)
28 April 2011	Notice of appointment of receiver or manager (3 pages)
11 April 2011	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 11 April 2011 (1 page)
31 March 2011	Statement of affairs with form 4.19 (6 pages)
31 March 2011	Statement of affairs with form 4.19 (6 pages)
30 March 2011	Appointment of a voluntary liquidator (1 page)
30 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2011	Appointment of a voluntary liquidator (1 page)
30 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1,400 (5 pages)
22 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1,400 (5 pages)
22 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1,400 (5 pages)
22 March 2010	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 April 2009	Appointment terminated secretary louise cantle (1 page)
6 April 2009	Return made up to 02/01/09; full list of members (5 pages)
6 April 2009	Return made up to 02/01/09; full list of members (5 pages)
6 April 2009	Appointment terminated secretary louise cantle (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 May 2008	Return made up to 02/01/08; full list of members (5 pages)
14 May 2008	Return made up to 02/01/08; full list of members (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 March 2007	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
23 March 2007	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
2 February 2007	Return made up to 02/01/07; full list of members (3 pages)
2 February 2007	Return made up to 02/01/07; full list of members (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 January 2006	Return made up to 02/01/06; full list of members (3 pages)
5 January 2006	Return made up to 02/01/06; full list of members (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Return made up to 02/01/05; full list of members (10 pages)
7 January 2005	Return made up to 02/01/05; full list of members (10 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
28 April 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
11 February 2004	Return made up to 02/01/04; full list of members (8 pages)
11 February 2004	Return made up to 02/01/04; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
13 August 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
22 May 2003	Registered office changed on 22/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
22 May 2003	Registered office changed on 22/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
3 March 2003	Return made up to 02/01/03; full list of members (8 pages)
3 March 2003	Return made up to 02/01/03; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
10 April 2002	Secretary's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Secretary's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 02/01/02; full list of members (8 pages)
27 March 2002	Return made up to 02/01/01; full list of members (8 pages)
27 March 2002	Return made up to 02/01/02; full list of members (8 pages)
27 March 2002	Return made up to 02/01/01; full list of members (8 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
8 May 2000	Ad 01/08/99--------- Â£ si 998@1 (2 pages)
8 May 2000	Return made up to 02/01/00; full list of members (6 pages)
8 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 2000	Registered office changed on 08/05/00 from: ternion court 264-268 upper fourth street, central milton keynes milton keynes MK9 1DP (1 page)
8 May 2000	Nc inc already adjusted 01/08/99 (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: ternion court 264-268 upper fourth street, central milton keynes milton keynes MK9 1DP (1 page)
8 May 2000	Return made up to 02/01/00; full list of members (6 pages)
8 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 2000	Ad 01/08/99--------- £ si 400@1 (2 pages)
8 May 2000	Ad 01/08/99--------- Â£ si 400@1 (2 pages)
8 May 2000	Nc inc already adjusted 01/08/99 (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Ad 01/08/99--------- £ si 998@1 (2 pages)
11 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 August 1999	New director appointed (1 page)
10 August 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
10 August 1999	New director appointed (1 page)
10 August 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
1 April 1999	Return made up to 02/01/99; full list of members (5 pages)
1 April 1999	Return made up to 02/01/99; full list of members (5 pages)
2 January 1998	Incorporation (36 pages)
2 January 1998	Incorporation (36 pages)

J P Cantle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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