Jephcote Trading Limited

Company Name	Jephcote Trading Limited
Company Status	Dissolved
Company Number	08018166
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr Eliot Charles Kaye
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Location

Registered Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1.2k at £0.01	Puma Vct Vii PLC 45.39% Ordinary A
701 at £0.01	Puma Vct 8 PLC 27.52% Ordinary A
616 at £0.01	Puma Vct 9 PLC 24.19% Ordinary A
74 at £0.01	Michael Jourdain 2.91% Ordinary B

Financials

Year	2014
Net Worth	£2,424,004
Cash	£3,292
Current Liabilities	£128,685

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

4 April 2012	Delivered on: 17 April 2012 Persons entitled: Puma Vct Vii PLC Puma Vct 8 PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 April 2012

Delivered on: 17 April 2012
Persons entitled: Puma Vct Vii PLC Puma Vct 8 PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 January 2019	Application to strike the company off the register (3 pages)
13 November 2018	Satisfaction of charge 1 in full (4 pages)
24 September 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
18 April 2018	Cessation of Puma Vct Vii Plc as a person with significant control on 2 February 2018 (1 page)
17 April 2018	Notification of Michael Edward Jourdain as a person with significant control on 2 February 2018 (2 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
8 January 2018	Total exemption full accounts made up to 28 February 2017 (3 pages)
22 December 2017	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 22 December 2017 (1 page)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 25.47 (3 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 25.47 (3 pages)
29 June 2017	Resolutions RES13 ‐ Cancel share premium account 08/06/2017 (1 page)
29 June 2017	Solvency Statement dated 08/06/17 (1 page)
29 June 2017	Solvency Statement dated 08/06/17 (1 page)
29 June 2017	Resolutions RES13 ‐ Cancel share premium account 08/06/2017 (1 page)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 December 2016	Current accounting period shortened from 30 April 2017 to 28 February 2017 (2 pages)
20 December 2016	Current accounting period shortened from 30 April 2017 to 28 February 2017 (2 pages)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25.47 (6 pages)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25.47 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 25.47 (6 pages)
26 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 25.47 (6 pages)
26 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 25.47 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 25.45 (6 pages)
27 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 25.45 (6 pages)
27 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 25.45 (6 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 25.45 (4 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 25.45 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 25.45 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
24 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 14.76 (4 pages)
24 April 2012	Change of share class name or designation (2 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 14.76 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 14.76 (4 pages)
24 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 April 2012	Incorporation (23 pages)
3 April 2012	Incorporation (23 pages)