J2C PLC
Overview
Company Name | J2C PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 03802336 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of J2C PLC?
- (7415) /
Where is J2C PLC located?
Registered Office Address | Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London |
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Undeliverable Registered Office Address | No |
What were the previous names of J2C PLC?
Company Name | From | Until |
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JUST2CLICKS.COM PLC | Jul 23, 1999 | Jul 23, 1999 |
SANDCO 627 LIMITED | Jul 07, 1999 | Jul 07, 1999 |
What are the latest accounts for J2C PLC?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for J2C PLC?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Mar 31, 2006 | 25 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 |
Who are the officers of J2C PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | Company Secretary | 77877850001 | |||||
HEDDEN, Robert | Director | 25 Lewin Road Streatham SW16 6JZ London | British | Group Solicitor | 98148010001 | |||||
HYMAN, Leslie Michael | Director | 4 Pollicott Close AL4 9YL St Albans Hertfordshire | England | British | Financial Controller | 98392540001 | ||||
JENNER, Mark Roy Mason | Director | September Cottage Hornash Lane TN26 1HY Ashford Kent | England | British | Chartered Secretary | 77877850001 | ||||
ALLAN, Peter Riddle | Secretary | 5 Brandling Park Jesmond NE2 4QA Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 35573440001 | |||||
DAVIDSON, Alan | Secretary | 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | British | Accountant | 30827780001 | |||||
LOWDON, Graeme Paul | Secretary | Croft House Aydon Road NE45 5DP Corbridge Northumberland | English | Company Director | 82888260001 | |||||
PALMER, Ann Christine | Secretary | East Peterel Field Farm NE46 2JT Hexham Northumberland | British | Director | 83864840001 | |||||
ROGAN, Eileen Theresa | Nominee Secretary | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 | ||||||
BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | Director | 31365620003 | ||||
DAVIDSON, Alan | Director | 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | England | British | Accountant | 30827780001 | ||||
DONNELLY, Alan John | Director | 1 Saint Georges Avenue NE34 6EU South Shields Tyne & Wear | United Kingdom | British | Director | 67700010001 | ||||
HEWITT, Colin Thompson | Director | Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne | United Kingdom | British | Solicitor | 146097790001 | ||||
JOHNSON, Luke Oliver | Director | 32 Clarendon Gardens W9 1AZ London | England | British | Director | 141745230001 | ||||
LOWDON, Graeme Paul | Director | Croft House Aydon Road NE45 5DP Corbridge Northumberland | England | English | Company Director | 82888260001 | ||||
LOWDON, Graeme Paul | Director | Croft House Aydon Road NE45 5DP Corbridge Northumberland | England | English | Engineer | 82888260001 | ||||
PALMER, Ann Christine | Director | East Peterel Field Farm NE46 2JT Hexham Northumberland | British | Director | 83864840001 | |||||
ROGAN, Eileen Theresa | Nominee Director | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 | ||||||
WALLBRIDGE, Nigel Christopher, Dr | Director | Box 20 Site 13 Rr2 Cochrane Alberta T4c 1a2 Canada | British | Director | 60208310004 | |||||
WATKIN, Karl Eric | Director | Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland | United Kingdom | British | Company Director | 36688560001 |
Does J2C PLC have any charges?
Classification | Dates | Status | Details | |
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Deed of charge over credit balances | Created On Aug 15, 2000 Delivered On Aug 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re JUST2CLICKS.com PLC treasury deposit account number 84325766. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does J2C PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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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