JHP Design Limited

Company Name	JHP Design Limited
Directors	Stephen Charles Collis and Rajan Wilkinson
Company Status	Liquidation
Company Number	01858953
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Previous Name	John Herbert Design Partnership Limited

Business Activity

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

Directors

Director Name	Mr Stephen Charles Collis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	32 years, 5 months
Role	Design
Country of Residence	England
Correspondence Address	9 Edis Street London NW1 8LG

Director Name	Mr Rajan Wilkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(9 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Design
Country of Residence	England
Correspondence Address	38 Clapham Manor Street London SW4 6DZ

Secretary Name	Mr Stephen Charles Collis
Nationality	British
Status	Current
Appointed	30 September 2002(17 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Design
Country of Residence	England
Correspondence Address	9 Edis Street London NW1 8LG

Director Name	Mr Graham George Herbert
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Designer
Correspondence Address	The Old Cottage The Village Great Waltham Essex CM3 1DE

Director Name	Mr James Herbert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Designer
Correspondence Address	75 Victoria Road London N4

Director Name	Mr John Jeremy Foley Herbert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Designer
Correspondence Address	53 Camden Square London NW1 9XE

Director Name	Mrs Patricia Herbert
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Secretary
Correspondence Address	53 Camden Square London NW1 9XE

Director Name	Mr Trevor Long
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 1994)
Role	Designer
Correspondence Address	14 Healey Street London NW1 8SR

Secretary Name	Mrs Patricia Herbert
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	53 Camden Square London NW1 9XE

Contact

Website	jhp-design.com

Location

Registered Address	C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

4.9k at £1	Rajan Wilkinson 48.75% Ordinary
4.9k at £1	Stephen Charles Collis 48.75% Ordinary
250 at £1	David Rook 2.50% Ordinary

Financials

Year	2014
Net Worth	£580,717
Cash	£67,212
Current Liabilities	£216,860

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2020 (3 years, 5 months ago)
Next Return Due	25 November 2021 (overdue)

Charges

9 August 2012	Delivered on: 14 August 2012 Persons entitled: Durley Investment Corporation Classification: Rent deposit deed Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,000. Outstanding
13 May 1991	Delivered on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the undertaking of the company and all its property whatsoever including its uncalled capital see image for full details. Outstanding
8 August 1989	Delivered on: 11 August 1989 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 berkley road l/b of camden title no ln 51122 tog with all fixtures (other than trade) as defined by section 5 of the bills of sale act 1878. Outstanding

Filing History

14 November 2023	Liquidators' statement of receipts and payments to 10 October 2023 (15 pages)
23 December 2022	Liquidators' statement of receipts and payments to 10 October 2022 (15 pages)
16 November 2021	Satisfaction of charge 3 in full (4 pages)
16 November 2021	Satisfaction of charge 1 in full (4 pages)
30 October 2021	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 October 2021 (2 pages)
21 October 2021	Appointment of a voluntary liquidator (3 pages)
21 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 (1 page)
21 October 2021	Statement of affairs (9 pages)
16 October 2021	Satisfaction of charge 4 in full (4 pages)
21 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 February 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
18 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (6 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 25 May 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 December 2009	Director's details changed for Rajan Wilkinson on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Rajan Wilkinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Charles Collis on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Rajan Wilkinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Charles Collis on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Charles Collis on 1 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 December 2007	Return made up to 11/11/07; no change of members (7 pages)
11 December 2007	Return made up to 11/11/07; no change of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2007	Return made up to 11/11/06; full list of members (8 pages)
17 January 2007	Return made up to 11/11/06; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 November 2005	Return made up to 11/11/05; full list of members (7 pages)
23 November 2005	Return made up to 11/11/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 February 2005	Ad 01/09/04--------- Â£ si 9950@1 (2 pages)
17 February 2005	Ad 01/09/04--------- Â£ si 9950@1 (2 pages)
17 February 2005	Particulars of contract relating to shares (4 pages)
17 February 2005	Particulars of contract relating to shares (4 pages)
1 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2002	Â£ ic 1000/50 30/09/02 Â£ sr 950@1=950 (1 page)
7 November 2002	Â£ ic 1000/50 30/09/02 Â£ sr 950@1=950 (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
10 October 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
17 June 2002	Company name changed john herbert design partnership LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed john herbert design partnership LIMITED\certificate issued on 17/06/02 (2 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 November 2001	Return made up to 11/11/01; full list of members (9 pages)
8 November 2001	Return made up to 11/11/01; full list of members (9 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
31 December 1998	Return made up to 11/11/98; no change of members (6 pages)
31 December 1998	Return made up to 11/11/98; no change of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 November 1997	Return made up to 11/11/97; full list of members (8 pages)
18 November 1997	Return made up to 11/11/97; full list of members (8 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 February 1997	Full accounts made up to 30 April 1996 (15 pages)
21 February 1997	Full accounts made up to 30 April 1996 (15 pages)
17 December 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
17 December 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	Return made up to 11/11/95; no change of members (6 pages)
22 January 1996	Return made up to 11/11/95; no change of members (6 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
26 October 1984	Incorporation (18 pages)
26 October 1984	Incorporation (18 pages)

JHP Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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