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Jpl Realisations Limited

01745181

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU
Incorporated 10/08/1983

Compliance

Last accounts

30/09/2015

full

Next accounts due

30/06/2017

Overdue

Confirmation statement

Last: 31/12/2016

Due 14/01/2018

Overdue

Industry

71129
Other engineering activities

Officers

Mr Lee Eric Reading

director · Since 01/10/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Simon James Pepper

director · Since 01/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Resolve Invest Limited

25–50% shares

48, Warwick Street, London, W1B 5NL

Reg: 7182389 · England And Wales · Private Limited Company

Notified 06/04/2016

Mr Lee Reading

Significant control

British · United Kingdom · Age 63

2nd Floor 110, Cannon Street, London, EC4N 6EU

Notified 19/07/2016

Mr Simon James Pepper

Significant control

British · United Kingdom · Age 53

2nd Floor 110, Cannon Street, London, EC4N 6EU

Notified 19/07/2016

Charges1 outstanding

A registered charge
outstanding

Abn Amro Commercial Finance PLC

Created 19/07/2016Registered 20/07/2016
A registered charge
fully satisfied

Resolve Invest Limited

Created 03/11/2015Registered 11/11/2015Satisfied 04/11/2016
A registered charge
fully satisfied

Lloyds Bank PLC

Notification of addition to or amendment of charge.

Created 20/12/2013Registered 28/12/2013Satisfied 04/11/2016
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited

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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/02/2010Registered 18/02/2010Satisfied 04/11/2016
Fixed and floating charge
fully satisfied

Rbs Invoice Finance Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/05/2007Registered 26/05/2007Satisfied 12/08/2011
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/04/2000Registered 02/05/2000Satisfied 05/11/2015
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/09/1983Registered 19/09/1983Satisfied 09/06/2000

Insolvency History2 cases

in administration

Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)

creditors voluntary liquidation12/02/2018

Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner) · Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)