JPI WAREHOUSING (SOTON) LIMITED
Company overview
- Incorporation date
- 15 March 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
JPI WAREHOUSING (SOTON) LIMITED is a private limited company incorporated on 15 March 2000, with its registered office in Salisbury. Companies House lists its business as operation of warehousing and storage facilities for land transport activities and cargo handling for land transport activities. Its most recent accounts were made up to 28 February 2022. Its next accounts, due by 30 November 2023, are overdue. Its confirmation statement, due by 29 March 2023, is overdue.
On 28 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Industry classification (SIC codes)
Officers & directors (10)
RICHARDS, Gary
Director
Appointed: 1 August 2014
INGS, Brenda
Secretary
Appointed: 20 March 2000 • Resigned: 1 August 2014
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 15 March 2000 • Resigned: 16 March 2000
BUTTERWORTH, Mark Andrew
Director
Appointed: 28 June 2021 • Resigned: 3 August 2022
BUTTERWORTH, Mark Andrew
Director
Appointed: 1 August 2014 • Resigned: 1 June 2021
GALLAGHER, Mark Paul
Director
Appointed: 1 April 2012 • Resigned: 2 October 2020
INGS, Brenda
Director
Appointed: 20 March 2000 • Resigned: 1 August 2014
INGS, John Phillip
Director
Appointed: 20 March 2000 • Resigned: 1 August 2014
SHAH, Pankaj Meghji
Director
Appointed: 10 February 2021 • Resigned: 28 June 2021
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 15 March 2000 • Resigned: 16 March 2000
Recent filing history (95)
Liquidators' statement of receipts and payments to 16 January 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 16 January 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 16 January 2024
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 January 2023
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Mark Andrew Butterworth as a director on 3 August 2022
Officers • Form TM01
Total exemption full accounts made up to 28 February 2022
Accounts • Form AA
Confirmation statement made on 15 March 2022 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Mark Andrew Butterworth on 1 January 2022
Officers • Form CH01
Total exemption full accounts made up to 28 February 2021
Accounts • Form AA
Termination of appointment of Pankaj Meghji Shah as a director on 28 June 2021
Officers • Form TM01
Director's details changed for Mr Mark Andrew Butterworth on 5 July 2021
Officers • Form CH01
Persons with significant control (1)
21st Century Global Logistics Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
National Westminster Bank PLC
Created: 23 April 2021 • Delivered: 6 May 2021
Debenture
Lloyds Tsb Bank PLC
Created: 17 February 2005 • Delivered: 22 February 2005
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 January 2023
Practitioners:
Julie Anne Palmer - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
Andrew Hook - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
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Accounts
Next due: 30 November 2023
OVERDUEConfirmation statement
Next due: 29 March 2023
OVERDUE