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J K P LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J K P Logistics Ltd. The company was founded 19 years ago and was given the registration number 05415987. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:J K P LOGISTICS LTD
Company Number:05415987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2005
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:109 Swan Street, Sileby, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director05 February 2010Active
10 Armscott Road, Wyken, Coventry, CV2 3AR

Secretary06 April 2005Active
327 Hipswell Highway, Wykin, Coventry, CV2 5FG

Secretary09 September 2005Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director05 February 2010Active
6 Benbow Close, Hinckley, LE10 1RQ

Director06 April 2005Active

People with Significant Control

Ms Karen Ann Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:8, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Dear
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:8, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Insolvency

Liquidation voluntary resignation liquidator.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-05-05Address

Change registered office address company with date old address new address.

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2020-04-24Insolvency

Liquidation voluntary statement of affairs.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Resolution

Resolution.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-28Officers

Change person director company with change date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-11-26Officers

Change person director company with change date.

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