| Company Name | JPL Live! Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821701 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 16 June 2019 (4 years, 10 months ago) |
| Previous Names | Hopeglory Ltd and Otago Internet Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jason Marcus Brewer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 16 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
| Director Name | James Bradford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 1 Maidment Drive Lincoln Lincolnshire LN1 1AL |
| Director Name | Mr Jason Marcus Brewer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bath Road Bracebridge Heath Lincoln LN4 2TW |
| Secretary Name | Jennifer Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | 42 Norwich Drive Bracebridge Heath Lincoln LN4 2TW |
| Secretary Name | Margaret Rosina Annie Trew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 October 2003) |
| Role | Acconts Manager |
| Correspondence Address | 68 Lady Meers Road Cherry Willingham Lincoln LN3 4BW |
| Director Name | Mr Matthew David Russell |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Craypool Lane Scothern Lincoln Lincolnshire LN2 2UU |
| Director Name | Mr Colin Brewer |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shearwater Close Woodlands Lincoln LN6 0XU |
| Secretary Name | Mrs Julie Muriel Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2010) |
| Role | Company Director |
| Correspondence Address | Parklands West Drive Sudbrooke Lincoln Lincolnshire LN2 2QZ |
| Director Name | Mr Luke Jones |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(10 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 24 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | JPL Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 March 2004) |
| Correspondence Address | Unit 2 Allenby Business Park Crofton Road Lincoln LN3 4NL |
| Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 May 2008) |
| Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,793,524 |
| Cash | £1,038 |
| Current Liabilities | £70,211 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2017 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/01/2017 (15 pages) |
|---|---|
| 11 April 2016 | Insolvency:progress report brought down to 21/1/16 (13 pages) |
| 2 April 2016 | Insolvency:liquidators progress report brought down date 21/03/16 (13 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 20 February 2015 | Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 20 February 2015 (2 pages) |
| 19 February 2015 | Appointment of a liquidator (1 page) |
| 29 January 2015 | Order of court to wind up (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 12 March 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 18 October 2013 | Termination of appointment of Luke Jones as a director (1 page) |
| 18 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 24 July 2013 | Registered office address changed from Millennium House Lime Kiln Way Lincoln LN2 4US on 24 July 2013 (1 page) |
| 5 June 2013 | Director's details changed for Mr Jason Marcus Brewer on 5 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Jason Marcus Brewer on 5 June 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Luke Jones on 30 May 2013 (2 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 27 September 2012 (1 page) |
| 11 July 2012 | Director's details changed for Mr Luke Jones on 11 July 2012 (2 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 14 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 June 2011 | Director's details changed for Mr Jason Marcus Brewer on 14 June 2011 (2 pages) |
| 25 May 2011 | Appointment of Mr Luke Jones as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Julie Brewer as a secretary (1 page) |
| 10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Director's details changed for Mr Jason Marcus Brewer on 26 May 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Jason Marcus Brewer on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Jason Marcus Brewer on 1 February 2010 (2 pages) |
| 9 October 2009 | Secretary's details changed for Miss Julie Muriel Brewer on 25 March 2009 (1 page) |
| 16 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 15 September 2009 | Secretary's change of particulars / julie brewer / 24/03/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / jason brewer / 25/03/2009 (1 page) |
| 31 March 2009 | Secretary's change of particulars / julie kingham / 29/11/2008 (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 January 2009 | Registered office changed on 02/01/2009 from unit 3 henly way doddington lincoln lincolnshire LN6 3QR (1 page) |
| 8 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 31 July 2008 | Secretary appointed julie kingham (2 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from otago house crofton road lincoln lincolnshire LN3 4NL (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 June 2008 | Appointment terminated secretary wilkin chapman company secretarial services LIMITED (1 page) |
| 26 October 2007 | Return made up to 09/08/07; full list of members (6 pages) |
| 18 September 2007 | Company name changed otago internet LTD\certificate issued on 18/09/07 (2 pages) |
| 28 June 2007 | Return made up to 09/08/06; full list of members (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 April 2004 | Location of register of members (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 14 February 2002 | Secretary's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Return made up to 09/08/01; full list of members
|
| 20 August 2001 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 23 November 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1999 | Company name changed hopeglory LTD\certificate issued on 12/10/99 (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (12 pages) |