JAC TRAVEL CHINA LIMITED

Overview

Company Name	JAC TRAVEL CHINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03192522
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1996
Date of Cessation	Oct 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAC TRAVEL CHINA LIMITED?

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

Where is JAC TRAVEL CHINA LIMITED located?

Registered Office Address	8 Holmes Road Kentish Town NW5 3AB London England
Undeliverable Registered Office Address	No

What were the previous names of JAC TRAVEL CHINA LIMITED?

Previous Company Names
Company Name	From	Until
J A C TRANSPORT LIMITED	Apr 30, 1996	Apr 30, 1996

What are the latest accounts for JAC TRAVEL CHINA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for JAC TRAVEL CHINA LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2019	Application to strike the company off the register	2 pages	DS01

Jun 19, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	10 pages	AA

Apr 01, 2019	Termination of appointment of Stuart Edward Nassos as a director on Mar 31, 2019	1 pages	TM01

Jan 07, 2019	Termination of appointment of Peter Harold Clements as a director on Dec 31, 2018	1 pages	TM01

Jun 29, 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	1 pages	AD03

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB	1 pages	AD02

Jun 29, 2018	Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018	1 pages	AA01

Jun 29, 2018	Director's details changed for Mr John Guscic on Jun 14, 2018	2 pages	CH01

Jun 06, 2018	Accounts for a dormant company made up to Aug 31, 2017	10 pages	AA

May 16, 2018	Appointment of Mr Christopher Montgomery as a director on May 08, 2018	2 pages	AP01

May 16, 2018	Termination of appointment of Michael Neil Sheehy as a director on May 08, 2018	1 pages	TM01

May 16, 2018	Appointment of Mr Stuart Edward Nassos as a director on May 08, 2018	2 pages	AP01

Apr 06, 2018	Appointment of Mr Nigel Peter Horne as a director on Apr 06, 2018	2 pages	AP01

Apr 05, 2018	Termination of appointment of Nicholas Williams as a director on Apr 03, 2018	1 pages	TM01

Jan 05, 2018	Change of details for Jac Group (Holdings) Limited as a person with significant control on Oct 03, 2017	2 pages	PSC05

Oct 03, 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on Oct 03, 2017	1 pages	AD01

Sep 12, 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on Sep 12, 2017	1 pages	AD01

Sep 12, 2017	Termination of appointment of Angela Skelly as a director on Aug 31, 2017	1 pages	TM01

Sep 12, 2017	Termination of appointment of Iain Nicol Limond as a director on Aug 31, 2017	1 pages	TM01

Sep 12, 2017	Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017	1 pages	AA01

Sep 12, 2017	Appointment of Michael Neil Sheehy as a director on Aug 31, 2017	2 pages	AP01

View All Filings

Who are the officers of JAC TRAVEL CHINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEASLEY, Shelley Lynne Earhart Holmes Road Kentish Town NW5 3AB London 8 England	Aug 31, 2017		Director	Holmes Road Kentish Town NW5 3AB London 8 England	New Zealand	American	1969-12	211677190001
GUSCIC, John Holmes Road Kentish Town NW5 3AB London 8 England	Aug 31, 2017		Director	Holmes Road Kentish Town NW5 3AB London 8 England	Australia	Australian	1964-2	189529250001
HORNE, Nigel Peter Holmes Road Kentish Town NW5 3AB London 8 England	Apr 06, 2018		Director	Holmes Road Kentish Town NW5 3AB London 8 England	England	British	1969-5	245029910001
MONTGOMERY, Christopher Colin Holmes Road Kentish Town NW5 3AB London 8 United Kingdom	May 08, 2018		Director	Holmes Road Kentish Town NW5 3AB London 8 United Kingdom	England	British	1972-1	246423680001
TORRENTE, Marco Calle Calcat 6 Poligono Son Valenti Sunhotels 07011 Palma De Mallorca Spain	Aug 31, 2017		Director	Calle Calcat 6 Poligono Son Valenti Sunhotels 07011 Palma De Mallorca Spain	England	Italian	1975-4	237820590001
HILL, Richard Charmouth Road AL1 4SF St Albans 91 Hertfordshire United Kingdom	Oct 21, 2009	Dec 07, 2011	Secretary	Charmouth Road AL1 4SF St Albans 91 Hertfordshire United Kingdom				146505970001
MURRAY, Stephanie W6 9RS London 62-64 Chancellors Road United Kingdom	Mar 28, 2012	Jul 30, 2014	Secretary	W6 9RS London 62-64 Chancellors Road United Kingdom				168056410001
O HARA, Stephen 5a Munster Road TW11 9LR Teddington Middlesex	Apr 30, 1996	Oct 21, 2009	Secretary	5a Munster Road TW11 9LR Teddington Middlesex		British		5198740003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 30, 1996	Apr 30, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BODINI, Mario John W6 9RS London 62-64 Chancellors Road United Kingdom	Apr 30, 1996	Dec 22, 2015	Director	W6 9RS London 62-64 Chancellors Road United Kingdom	United Kingdom	British	1957-5	25202920002
CAIL, Richard Harrison 7 Mitchells Place Aysgarth Road SE21 7JZ London	Apr 30, 1996	Feb 28, 2009	Director	7 Mitchells Place Aysgarth Road SE21 7JZ London	United Kingdom	British	1952-10	34796130002
CLEMENTS, Peter Harold Holmes Road Kentish Town NW5 3AB London 8 England	Aug 31, 2017	Dec 31, 2018	Director	Holmes Road Kentish Town NW5 3AB London 8 England	England	British	1970-3	187540790002
CORONNA, Jack Anthony 118 Cromwell Road SW7 4EF London	Apr 30, 1996	Aug 03, 2007	Director	118 Cromwell Road SW7 4EF London		British	1946-1	114183910001
HILL, Richard Walter Charmouth Road AL1 4SF St Albans 91 Hertfordshire United Kingdom	Oct 21, 2009	Dec 07, 2011	Director	Charmouth Road AL1 4SF St Albans 91 Hertfordshire United Kingdom	United Kingdom	British	1964-5	172970880001
LIMOND, Iain Nicol Chancellors Road W6 9RS London 62-64	Aug 08, 2014	Aug 31, 2017	Director	Chancellors Road W6 9RS London 62-64	United Kingdom	British	1965-4	124625460004
MORRIS, Julie 46 Holyoake Walk W5 1QJ London	Mar 02, 1999	Oct 20, 2005	Director	46 Holyoake Walk W5 1QJ London		British	1964-11	59952610002
MURRAY, Stephanie W6 9RS London 62-64 Chancellors Road United Kingdom	Mar 28, 2012	Jul 31, 2014	Director	W6 9RS London 62-64 Chancellors Road United Kingdom	England	Australian	1972-2	168043070002
NASSOS, Stuart Edward Holmes Road Kentish Town NW5 3AB London 8 England	May 08, 2018	Mar 31, 2019	Director	Holmes Road Kentish Town NW5 3AB London 8 England	England	British,American	1968-1	193311020002
O HARA, Stephen 5a Munster Road TW11 9LR Teddington Middlesex	Apr 30, 1996	Oct 21, 2009	Director	5a Munster Road TW11 9LR Teddington Middlesex		British	1957-6	5198740003
SHEEHY, Michael Neil Holmes Road Kentish Town NW5 3AB London 8 England	Aug 31, 2017	May 08, 2018	Director	Holmes Road Kentish Town NW5 3AB London 8 England	Australia	Australian	1968-9	237822860001
SKELLY, Angela Margaret Chancellors Road W6 9RS London 62-64 United Kingdom	Aug 08, 2014	Aug 31, 2017	Director	Chancellors Road W6 9RS London 62-64 United Kingdom	United Kingdom	Irish	1976-3	138298190002
TORBET, David Sangora Road SW11 1RL London 22b United Kingdom	Dec 07, 2011	Dec 07, 2011	Director	Sangora Road SW11 1RL London 22b United Kingdom	United Kingdom	British	1978-2	123340890002
WILLIAMS, Nicholas W6 9RS London 62-64 Chancellors Road United Kingdom	Jun 11, 2015	Apr 03, 2018	Director	W6 9RS London 62-64 Chancellors Road United Kingdom	United Kingdom	British	1970-6	198943410002
WILLIAMSON, Terry Brian W6 9RS London 62-64 Chancellors Road United Kingdom	Feb 01, 2009	Jul 31, 2014	Director	W6 9RS London 62-64 Chancellors Road United Kingdom	England	British	1956-2	251921120001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 30, 1996	Apr 30, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAC TRAVEL CHINA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jac Group (Holdings) Limited

Apr 06, 2016

Holmes Road

Kentish Town

NW5 3AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06326585

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

Does JAC TRAVEL CHINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1999Registration of a charge (395) Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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