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JCB OFFICE SERVICES LIMITED

JCB OFFICE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJCB OFFICE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01362713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JCB OFFICE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JCB OFFICE SERVICES LIMITED located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JCB OFFICE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCB TRANSMISSIONS LIMITEDOct 08, 1982Oct 08, 1982
    J C BAMFORD MANUFACTURING (ROCESTER) LIMITEDDec 31, 1980Dec 31, 1980
    JCB TRANSMISSIONS LIMITEDApr 12, 1978Apr 12, 1978

    What are the latest accounts for JCB OFFICE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JCB OFFICE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		5 pagesAA

    Director's details changed for Mr Steven Ernest Robert Ovens on Apr 20, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Steven Ernest Robert Ovens on Apr 20, 2010

    		1 pagesCH03

    Director's details changed for Mr Michael Hargreaves on Apr 20, 2010

    		2 pagesCH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of JCB OFFICE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		British16113580001
    HARGREAVES, Michael
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		EnglandBritishSolicitor81632010002
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Nr Uttoxeter
    Staffordshire
    		EnglandBritishCompany Secretary16113580001
    LEADBEATER, Edward Timothy David
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		Director
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		EnglandBritishSolicitor183450880001
    MELLOR, Raymond Alan
    Bramley House Stone Road
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    		Director
    Bramley House Stone Road
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    		EnglandBritishFinance Director17525410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCB OFFICE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jcb Service
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number0564955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0