JL

JUPITER LEASING LIMITED

Dissolved

Company number 02848823

Peterborough · Incorporated 28 August 1993

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2013

Company history

Previous company names

REFAL 404 LIMITED · 28 August 1993 – 13 October 1993

Company overview

JUPITER LEASING LIMITED was a private limited company incorporated on 28 August 1993 and registered in England and Wales and dissolved on 18 May 2014. It changed its name from REFAL 404 LIMITED on 28 August 1993. Its registered office is at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 8 April 1999), ARTHUR, Nigel John (appointed 8 April 2013) and BRADLEY, Shirley (appointed 17 June 2013). BRADLEY, Shirley serves as company secretary (appointed 31 December 2007). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 30 September 2012, were filed on 11 June 2013. Companies House holds 126 filings for this company, most recently a gazette filing on 18 May 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
17 June 2013
AN
ARTHUR, Nigel John
Director
8 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
8 April 1999
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
28 December 2007
KK
KANTOR, Kazimiera Teresa
Director · Resigned
14 January 2003
MG
MCMAHON, Gregory Joseph
Director · Resigned
24 July 2001
JD
JARDINE, David
Director · Resigned
3 October 2000
BT
BYRNE, Timothy Russell
Director · Resigned
5 November 1998
MR
MARCALL, Raymond George
Director · Resigned
7 March 1995
CH
COLLINSON, Harold Hugh
Director · Resigned
7 March 1995
CD
CROSSLAND, David
Director · Resigned
7 March 1995
BD
BURNS, David Campbell
Secretary · Resigned
7 March 1994
DT
DETKO, Tadeusz Stephen
Secretary · Resigned
1 October 1993
CA
COE, Albert Henry
Director · Resigned
1 October 1993
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
1 October 1993
LM
LEE, Michael Charles
Director · Resigned
1 October 1993
BR
BARHAM, Richard Edgar Charles
Nominee Secretary · Resigned
28 August 1993
SG
SANDARS, George Russell
Nominee Director · Resigned
28 August 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Resolution
Resolution
2 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Accounts
26 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
8 December 2002 View
Memorandum Articles
Incorporation
5 December 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Resolution
Resolution
30 July 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
12 April 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Annual Return
4 May 1999 View
Memorandum Articles
Incorporation
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Address
30 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 October 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Resolution
Resolution
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Capital
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Address
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Accounts
25 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Address
20 October 1993 View
Legacy
Officers
20 October 1993 View
Certificate Change Of Name Company
Change Of Name
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Incorporation Company
Incorporation
28 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

JCCO 329 LIMITED
#08508405
56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
dissolved
MONARCH 2011 LIMITED
#07779279
15 Canada Square, Canary Wharf, London, E14 5GL
dissolved
MSCN SERVICES LIMITED
#07619502
6 Castlebar Road, Ealing, W5 2DP
dissolved
THOMAS COOK GROUP TREASURY LIMITED
#06575598
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
liquidation
FLIGHTS4U.COM LIMITED
#06413434
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
dissolved
Show all related companies

Companies at this postcode

PE3 8SB

UP TRIPS LIMITED
#00692411
dissolved
HRLT
#00802572
dissolved
TIME OFF LIMITED
#00904837
dissolved
BRIDGE TOURS LIMITED
#00962380
dissolved
CLOSE NUMBER 17 PLC
#01367520
dissolved
See all companies at PE3 8SB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.