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JNP Group Limited
JNP Group Limited is a dissolved company incorporated on 13 May 2004 with the registered office located in Wilmslow, Cheshire. JNP Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05127549
Private limited company
Age
21 years
Incorporated
13 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about JNP Group Limited
Contact
Address
Astute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
Same address for the past
11 years
Companies in SK9 3HP
Telephone
Unreported
Email
Available in Endole App
Website
Jnpgroup.co.uk
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
-
Michael Keith Hamilton
Director • Secretary • Engineer • British • Lives in UK • Born in Jun 1954
Peter Leonard Hurd
Director • Civil Servant • British • Lives in UK • Born in Mar 1953
John Arthur Wood
Director • Engineer • British • Lives in England • Born in Dec 1956
Mr Derek Smith
Director • Engineer • British • Lives in UK • Born in Jan 1958
Mr Stuart William Evans
Director • Engineer • British • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Rock Management Company Limited
Mr Alan Nigel Brackley is a mutual person.
Active
JNP Group Consulting Engineers Limited
Andrew Lawrence Lee is a mutual person.
Active
Redstone Structural Engineers Ltd
Mr Derek Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£164.19K
Decreased by £93.63K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499.15K
Decreased by £100.95K (-17%)
Total Liabilities
-£28.95K
Decreased by £6.96K (-19%)
Net Assets
£470.2K
Decreased by £93.99K (-17%)
Debt Ratio (%)
6%
Decreased by 0.18% (-3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Aug 2015
Insolvency Filed
11 Years Ago on 28 Mar 2014
Registered Address Changed
11 Years Ago on 22 Jan 2014
Declaration of Solvency
11 Years Ago on 21 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 23 May 2013
Shares Cancelled
12 Years Ago on 21 May 2013
Shares Cancelled
12 Years Ago on 20 Feb 2013
Small Accounts Submitted
12 Years Ago on 4 Feb 2013
Derek Smith Details Changed
13 Years Ago on 13 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2015
Liquidators' statement of receipts and payments to 14 January 2015
Submitted on 25 Mar 2015
Insolvency filing
Submitted on 28 Mar 2014
Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS on 22 January 2014
Submitted on 22 Jan 2014
Appointment of a voluntary liquidator
Submitted on 21 Jan 2014
Resolutions
Submitted on 21 Jan 2014
Declaration of solvency
Submitted on 21 Jan 2014
Annual return made up to 13 May 2013 with full list of shareholders
Submitted on 23 May 2013
Cancellation of shares. Statement of capital on 21 May 2013
Submitted on 21 May 2013
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Repayment History
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