J2C PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ2C PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03802336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of J2C PLC?

    Previous Company Names
    Company NameFromUntil
    JUST2CLICKS.COM PLCJul 23, 1999Jul 23, 1999
    SANDCO 627 LIMITEDJul 07, 1999Jul 07, 1999

    What are the latest accounts for J2C PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for J2C PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Sep 27, 2010

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2009

    LRESSP

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    1 pages403a

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Full accounts made up to Mar 31, 2006

    25 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2005

    15 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2004

    16 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of J2C PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    BritishCompany Secretary77877850001
    HEDDEN, Robert
    25 Lewin Road
    Streatham
    SW16 6JZ London
    Director
    25 Lewin Road
    Streatham
    SW16 6JZ London
    BritishGroup Solicitor98148010001
    HYMAN, Leslie Michael
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    Director
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    EnglandBritishFinancial Controller98392540001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Director
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    EnglandBritishChartered Secretary77877850001
    ALLAN, Peter Riddle
    5 Brandling Park
    Jesmond
    NE2 4QA Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    5 Brandling Park
    Jesmond
    NE2 4QA Newcastle Upon Tyne
    Tyne & Wear
    BritishSolicitor35573440001
    DAVIDSON, Alan
    80 Haddington Road
    NE25 9UY Whitley Bay
    Tyne & Wear
    Secretary
    80 Haddington Road
    NE25 9UY Whitley Bay
    Tyne & Wear
    BritishAccountant30827780001
    LOWDON, Graeme Paul
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    Secretary
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    EnglishCompany Director82888260001
    PALMER, Ann Christine
    East Peterel Field Farm
    NE46 2JT Hexham
    Northumberland
    Secretary
    East Peterel Field Farm
    NE46 2JT Hexham
    Northumberland
    BritishDirector83864840001
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Secretary
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001
    BETT, Michael, Sir
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    Director
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    EnglandBritishDirector31365620003
    DAVIDSON, Alan
    80 Haddington Road
    NE25 9UY Whitley Bay
    Tyne & Wear
    Director
    80 Haddington Road
    NE25 9UY Whitley Bay
    Tyne & Wear
    EnglandBritishAccountant30827780001
    DONNELLY, Alan John
    1 Saint Georges Avenue
    NE34 6EU South Shields
    Tyne & Wear
    Director
    1 Saint Georges Avenue
    NE34 6EU South Shields
    Tyne & Wear
    United KingdomBritishDirector67700010001
    HEWITT, Colin Thompson
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    Director
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    United KingdomBritishSolicitor146097790001
    JOHNSON, Luke Oliver
    32 Clarendon Gardens
    W9 1AZ London
    Director
    32 Clarendon Gardens
    W9 1AZ London
    EnglandBritishDirector141745230001
    LOWDON, Graeme Paul
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    Director
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    EnglandEnglishCompany Director82888260001
    LOWDON, Graeme Paul
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    Director
    Croft House
    Aydon Road
    NE45 5DP Corbridge
    Northumberland
    EnglandEnglishEngineer82888260001
    PALMER, Ann Christine
    East Peterel Field Farm
    NE46 2JT Hexham
    Northumberland
    Director
    East Peterel Field Farm
    NE46 2JT Hexham
    Northumberland
    BritishDirector83864840001
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Director
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001
    WALLBRIDGE, Nigel Christopher, Dr
    Box 20 Site 13 Rr2
    Cochrane
    Alberta T4c 1a2
    Canada
    Director
    Box 20 Site 13 Rr2
    Cochrane
    Alberta T4c 1a2
    Canada
    BritishDirector60208310004
    WATKIN, Karl Eric
    Ghylleheugh
    Longhorsley
    NE65 8RF Morpeth
    Northumberland
    Director
    Ghylleheugh
    Longhorsley
    NE65 8RF Morpeth
    Northumberland
    United KingdomBritishCompany Director36688560001

    Does J2C PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2000Registration of a charge (395)
    • Mar 05, 2009Statement of satisfaction of a charge in full or part (403a)

    Does J2C PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Sep 28, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robin Arthur Ellis
    R.A.Ellis & Co
    9 The Elms
    KT10 0JT Church Road
    Claygate Surrey.
    practitioner
    R.A.Ellis & Co
    9 The Elms
    KT10 0JT Church Road
    Claygate Surrey.

    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