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J.C. DESIGN (UK) LIMITED

J.C. DESIGN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJ.C. DESIGN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.C. DESIGN (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is J.C. DESIGN (UK) LIMITED located?

    Registered Office Address
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C. DESIGN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for J.C. DESIGN (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2020

    What are the latest filings for J.C. DESIGN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 16, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to May 26, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to May 26, 2022

    		33 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 213 Station Road Stechford Birmingham B33 8BB England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on May 14, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Nigel Morris as a director on Jun 12, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from 8 Main Road Twycross Atherstone Warwickshire CV9 3PL to 213 Station Road Stechford Birmingham B33 8BB on Jun 17, 2015

    		1 pagesAD01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of J.C. DESIGN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Lisa
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		Secretary
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		BritishDirector66759870003
    MORRIS, Lisa
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		EnglandBritishDirector66759870004
    MORRIS, Nigel
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		Director
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		EnglandBritishDirector134919720001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MORRIS, Nigel
    Main Road
    Twycross
    CV9 3PL Atherstone
    8
    Warwickshire
    		Director
    Main Road
    Twycross
    CV9 3PL Atherstone
    8
    Warwickshire
    		EnglandBritishDesigner134919720001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C. DESIGN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Morris
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		Apr 06, 2016
    Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    Azzurri House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J.C. DESIGN (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Due to be dissolved on
    May 27, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    		practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    View Detailed Information on Insolvency Cases

    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