JCM SEATING SOLUTIONS LIMITED

Overview

Company Name	JCM SEATING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03732401
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1999
Date of Cessation	Jun 11, 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 JCM SEATING SOLUTIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JCM SEATING SOLUTIONS LIMITED located?

Registered Office Address	Sunrise Medical Thorns Road DY5 2LD Brierley Hill England
Undeliverable Registered Office Address	No

What are the latest accounts for JCM SEATING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for JCM SEATING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2019

Application to strike the company off the register

1 pages

DS01

Jan 10, 2019

Restoration by order of the court

3 pages

AC92

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2018

Application to strike the company off the register

3 pages

DS01

Mar 15, 2018

Confirmation statement made on Mar 15, 2018 with updates

4 pages

CS01

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 13, 2017

legacy

1 pages

SH20

Nov 13, 2017

legacy

1 pages

CAP-SS

Nov 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c and capital redemption reserve reduced. Dividend in specie 14/09/2017	RES13

Sep 18, 2017

Full accounts made up to Jun 30, 2017

23 pages

Aug 21, 2017

Registered office address changed from , 15 - 18 Maxwell Road, Woodston Industrial Estate, Peterborough, PE2 7HU, England to Sunrise Medical Thorns Road Brierley Hill DY5 2LD on Aug 21, 2017

1 pages

AD01

Jun 21, 2017

Appointment of Mr Adrian John Platt as a director on Jun 21, 2017

2 pages

AP01

Jun 21, 2017

Termination of appointment of Peter Riley as a director on Jun 21, 2017

1 pages

TM01

Mar 17, 2017

Confirmation statement made on Mar 15, 2017 with updates

5 pages

CS01

Feb 23, 2017

Full accounts made up to Jun 30, 2016

21 pages

Feb 10, 2017

Director's details changed for Eamonn Timothy O Brien on Feb 01, 2017

2 pages

CH01

Oct 04, 2016

Appointment of Dr Peter David Hasling as a secretary on Oct 01, 2016

2 pages

AP03

Oct 04, 2016

Termination of appointment of Victoria Alice Bignell as a secretary on Oct 01, 2016

1 pages

TM02

Aug 08, 2016

Registered office address changed from , 15-18 Maxwell Road, Woodstonindustrial Estate, Peterborough, PE2 7HU, England to Sunrise Medical Thorns Road Brierley Hill DY5 2LD on Aug 08, 2016

1 pages

AD01

Aug 08, 2016

Registered office address changed from , Unit 15-18 Maxwell Road, Woodhouse Industrial Estate, Peterborough, Cambridgeshire, PE2 7HU to Sunrise Medical Thorns Road Brierley Hill DY5 2LD on Aug 08, 2016

1 pages

AD01

Mar 17, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 155	SH01

Dec 03, 2015

Full accounts made up to Jun 30, 2015

20 pages

View All Filings

Who are the officers of JCM SEATING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASLING, Peter David, Dr Thorns Road DY5 2LD Brierley Hill Sunrise Medical Ltd West Midlands England	Oct 01, 2016		Secretary	Thorns Road DY5 2LD Brierley Hill Sunrise Medical Ltd West Midlands England				215554780001
BARRATT, James Louis Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire United Kingdom	Nov 29, 2013		Director	Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire United Kingdom	England	British	1970-8	133481380002
O BRIEN, Eamonn Timothy Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire United Kingdom	Nov 29, 2013		Director	Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire United Kingdom	England	British	1961-12	183919750002
PLATT, Adrian John Thorns Road DY5 2LD Brierley Hill Sunrise Medical England	Jun 21, 2017		Director	Thorns Road DY5 2LD Brierley Hill Sunrise Medical England	England	British	1965-4	229378760001
BIGNELL, Victoria Alice Maxwell Road Woodston Industry PE2 7HU Peterborough 15-18 England	Nov 29, 2013	Oct 01, 2016	Secretary	Maxwell Road Woodston Industry PE2 7HU Peterborough 15-18 England				183674060001
UNDERWOOD, Alastair John Lantana Monks House Lane PE11 3LH Spalding Lincolnshire	Apr 09, 1999	Jul 11, 2008	Secretary	Lantana Monks House Lane PE11 3LH Spalding Lincolnshire		British		63410750001
UNDERWOOD, Mark Carl 4 Brendon Walk PE11 3AG Spalding Lincolnshire	Mar 25, 1999	Apr 09, 1999	Secretary	4 Brendon Walk PE11 3AG Spalding Lincolnshire		British		63410790001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 15, 1999	Mar 25, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BARKLAMB, John Geoffrey Bank House Broad Street PE11 1TB Spalding Lincolnshire	Jul 01, 2012	Nov 29, 2013	Director	Bank House Broad Street PE11 1TB Spalding Lincolnshire	United Kingdom	British	1958-8	52432840001
BIGNELL, Victoria Bank House Broad Street PE11 1TB Spalding Lincolnshire	Jul 01, 2012	Nov 29, 2013	Director	Bank House Broad Street PE11 1TB Spalding Lincolnshire	United Kingdom	British	1976-10	170592190001
KILLICK, Wayne Bank House Broad Street PE11 1TB Spalding Lincolnshire	Jul 01, 2012	Jun 14, 2013	Director	Bank House Broad Street PE11 1TB Spalding Lincolnshire	United Kingdom	British	1977-8	170592130001
RILEY, Peter Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire Uk	Nov 29, 2013	Jun 21, 2017	Director	Maxwell Road Woodhouse Industrial Estate PE2 7HU Peterborough Units 15-18 Cambridgeshire Uk	United Kingdom	British	1955-9	15228350002
UNDERWOOD, Alastair John Lantana Monks House Lane PE11 3LH Spalding Lincolnshire	Mar 25, 1999	Jul 11, 2008	Director	Lantana Monks House Lane PE11 3LH Spalding Lincolnshire		British	1944-2	63410750001
UNDERWOOD, Mark Carl Well Court Empingham LE15 8NA Oakham 1 Rutland United Kingdom	Mar 25, 1999	Nov 29, 2013	Director	Well Court Empingham LE15 8NA Oakham 1 Rutland United Kingdom	England	English	1967-4	63410790003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 15, 1999	Mar 25, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 15, 1999	Mar 25, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCM SEATING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunrise Medical Holdings Limited

Apr 06, 2016

Thorns Road

DY5 2LD Brierley Hill

Sunrise Medical

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4651691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JCM SEATING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 28, 2015 Delivered On Nov 02, 2015	Outstanding
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natixis as Security Agent for Itself and the Other Secured Parties
	Transactions Nov 02, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2014 Delivered On Mar 08, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commerzbank Aktiengesellschaft, Filiale Luxemburg
	Transactions Mar 08, 2014Registration of a charge (MR01) Sep 03, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2013 Delivered On Jul 18, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2013Registration of a charge (MR01) Jan 21, 2014Satisfaction of a charge (MR04)
Legal assignment	Created On Sep 30, 2010 Delivered On Oct 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 05, 2010Registration of a charge (MG01) Jan 21, 2014Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 07, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited ("the Security Holder")
	Transactions Sep 09, 2010Registration of a charge (MG01) Jan 21, 2014Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Sep 07, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 09, 2010Registration of a charge (MG01) Jan 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 24, 2010 Delivered On Aug 27, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 27, 2010Registration of a charge (MG01) Jan 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 02, 2006 Delivered On May 09, 2006	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 National Westminster Bank PLC
	Transactions May 09, 2006Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)

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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