JCS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | JCS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02816149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JCS MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JCS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JCS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for JCS MANAGEMENT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for JCS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director on Jan 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Adrienne Ann Mcfarland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin May as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Paul Stobart as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Snell as a director | 2 pages | TM01 | ||||||||||
Who are the officers of JCS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190491490001 | |||||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 168203410001 | |||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 79762180002 | |||||
| COLLISS, Lee James | Secretary | 193 Ambleside Road GU18 5UW Lightwater Surrey | British | 94112730001 | ||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| KELLETT, Sharon | Secretary | 28 Orchard Way Badwell Ash IP31 3JL Bury St. Edmunds Suffolk | British | 80131940001 | ||||||
| STOREY, Jane Caroline | Secretary | Mill Cottage Hunston Road Badwell Ash IP31 3DJ Bury St Edmunds Suffolk | British | 34623720003 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| COLLISS, Lee James | Director | 193 Ambleside Road GU18 5UW Lightwater Surrey | England | British | 94112730001 | |||||
| HALL, Sharon Margaret | Director | 58 Tassel Road IP32 7LN Bury St. Edmunds Suffolk | British | 89641330001 | ||||||
| KELLET, Sharon Tracey | Director | 28 Orchard Way Badwell Ash IP31 3JL Bury St. Edmunds Suffolk | British | 89855830001 | ||||||
| MAY, Gavin Disney | Director | North Park Newcastle Upon Tyne NE13 9AA | England | British | 85874690001 | |||||
| MCERLAIN, Andrew Robert | Director | Osbornes Wood South Road St Georges Hill KT13 0NA Weybridge | England | British | 92448230001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| ROGERS, Christine Margaret | Director | The Old Granary Chilton Road HP18 0DN Chearsley Buckinghamshire | United Kingdom | British | 66374680002 | |||||
| SAHNI, Deepinder Singh | Director | 48 Lyttleton Road Hampstead N2 0TW London | United Kingdom | Indian | 2340750001 | |||||
| SNELL, Alan Douglas | Director | Courtlands Rock Road RH20 3AH Storrington West Sussex | United Kingdom | British | 104447920001 | |||||
| STOBART, Paul Lancelot | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 175694060001 | |||||
| STOREY, Christopher Anthony | Director | Mill Cottage Hunston Road Badwell Ash IP31 3DJ Bury St Edmunds Suffolk | British | 34623730002 | ||||||
| STOREY, Jane Caroline | Director | Mill Cottage Hunston Road Badwell Ash IP31 3DJ Bury St Edmunds Suffolk | British | 34623720003 | ||||||
| WATSON, Paula Marion | Director | 57 Langdon Avenue HP21 9UW Aylesbury Buckinghamshire | British | 11272880005 | ||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Does JCS MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 18, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All monies due or to become due by each of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All properties comprised in the following title SGL650337 and the property k/a offices 3,4 and 23 lancaster centre, meteor business park, storrington, glouceste. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JCS MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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