JNP Group Limited

Company Name	JNP Group Limited
Company Status	Dissolved
Company Number	05127549
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)
Previous Name	JNP Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alan Nigel Brackley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Michael Keith Hamilton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Peter Leonard Hurd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Andrew Lawrence Lee
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Secretary Name	Michael Keith Hamilton
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Stuart William Evans
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Derek Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	John Arthur Wood
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Andrew Keith Dawson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS

Secretary Name	Mr Alan Nigel Brackley
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Beeches Dunsmore Aylesbury Buckinghamshire HP22 6QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jnpgroup.co.uk/

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

360 at £1	Alan Brackley 49.32% Ordinary
270 at £1	Peter Hurd 36.99% Ordinary
100 at £1	Michael Hamilton 13.70% Ordinary

Financials

Year	2014
Net Worth	£470,199
Cash	£164,192
Current Liabilities	£28,951

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 May 2015	Return of final meeting in a members' voluntary winding up (6 pages)
25 March 2015	Liquidators' statement of receipts and payments to 14 January 2015 (6 pages)
25 March 2015	Liquidators statement of receipts and payments to 14 January 2015 (6 pages)
28 March 2014	Insolvency:miscellaneous (1 page)
22 January 2014	Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS on 22 January 2014 (2 pages)
21 January 2014	Declaration of solvency (3 pages)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 730 ANNOTATION This document is a Second Filing of the SH06 registered on 20/02/2013 (4 pages)
20 February 2013	Cancellation of shares. Statement of capital on 20 February 2013 GBP 270 ANNOTATION A Second Filed SH06 was registered on 21/05/2013 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 May 2012	Director's details changed for Derek Smith on 13 May 2012 (2 pages)
14 May 2012	Director's details changed for John Arthur Wood on 13 May 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Purchase of own shares. (3 pages)
25 January 2012	Termination of appointment of Andrew Dawson as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 June 2010	Director's details changed for Peter Leonard Hurd on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Alan Nigel Brackley on 13 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Michael Keith Hamilton on 13 May 2010 (1 page)
1 June 2010	Director's details changed for Derek Smith on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Michael Keith Hamilton on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Stuart William Evans on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for John Arthur Wood on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew Keith Dawson on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew Laurence Lee on 13 May 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 May 2009	Return made up to 13/05/09; full list of members (6 pages)
11 February 2009	Director appointed derek smith (1 page)
11 February 2009	Director appointed john arthur wood (1 page)
10 February 2009	Director appointed stuart william evans (1 page)
13 January 2009	Accounts for a medium company made up to 31 July 2008 (15 pages)
16 May 2008	Return made up to 13/05/08; full list of members (5 pages)
18 February 2008	Accounts for a medium company made up to 31 July 2007 (13 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
5 June 2007	Return made up to 13/05/07; full list of members (3 pages)
4 June 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2005	Return made up to 13/05/05; full list of members (4 pages)
16 July 2004	Company name changed jnp management LIMITED\certificate issued on 16/07/04 (2 pages)
23 June 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
23 June 2004	Ad 14/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Incorporation (17 pages)
13 May 2004	Director resigned (1 page)

JNP Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire