| Company Name | JPAC York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10691905 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2017(7 years ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Loyalti Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Alex Cannon |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY |
| Director Name | Mr James Ian Parker |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY |
| Director Name | Mr Thomas David Osborn Makin |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY |
| Director Name | Jack Spellacy |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY |
Location
| Registered Address | Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 18 June 2018 | Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Cessation of Jd Sports Fashion Plc as a person with significant control on 23 August 2019 (1 page) |
| 29 August 2019 | Satisfaction of charge 106919050001 in full (1 page) |
| 29 August 2019 | Resolutions
|
| 29 August 2019 | Termination of appointment of Jack Spellacy as a director on 23 August 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Thomas David Osborn Makin as a director on 30 April 2019 (1 page) |
| 16 May 2019 | Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019 (2 pages) |
| 16 May 2019 | Cessation of Footasylum Plc as a person with significant control on 26 April 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 June 2018 | Registration of charge 106919050001, created on 18 June 2018 (22 pages) |
| 27 April 2018 | Second filing of a statement of capital following an allotment of shares on 6 February 2018
|
| 9 April 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 29 March 2018 | Change of details for Footasylum Plc as a person with significant control on 6 February 2018 (2 pages) |
| 29 March 2018 | Change of details for Footasylum Limited as a person with significant control on 26 October 2017 (2 pages) |
| 28 March 2018 | Notification of Alex Cannon as a person with significant control on 6 February 2018 (2 pages) |
| 28 March 2018 | Notification of James Parker as a person with significant control on 6 February 2018 (2 pages) |
| 14 March 2018 | Change of share class name or designation (2 pages) |
| 14 March 2018 | Statement of capital following an allotment of shares on 6 February 2018
|
| 14 March 2018 | Resolutions
|
| 7 March 2018 | Appointment of James Parker as a director on 6 February 2018 (3 pages) |
| 7 March 2018 | Previous accounting period shortened from 31 March 2018 to 28 February 2018 (3 pages) |
| 7 March 2018 | Appointment of Jack Spellacy as a director on 6 February 2018 (3 pages) |
| 7 March 2018 | Appointment of Mr Alex Cannon as a director on 6 February 2018 (3 pages) |
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|