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JCI HEATING LIMITED

JCI HEATING LIMITED

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

    • Overview

    Company NameJCI HEATING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05229616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JCI HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JCI HEATING LIMITED located?

    Registered Office Address
    C/O Businessrescueexpert
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCI HEATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JCI HEATING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueYes

    What are the latest filings for JCI HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25 Havard Jones Close Neath SA11 2HR Wales to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on Jan 21, 2025

    		3 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2025

    		LRESEX

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Amended micro company accounts made up to Sep 30, 2021

    		3 pagesAAMD

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from Room 1 No 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA Wales to 25 Havard Jones Close Neath SA11 2HR on Feb 23, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Amended micro company accounts made up to Sep 30, 2020

    		2 pagesAAMD

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 25 Havard Jones Close Neath West Glamorgan SA11 2HR to Room 1 No 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on Jun 30, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of JCI HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Claire
    25 Harvard Jones Close
    Cwrt Penrhiwtyn
    SA11 2HR Neath
    West Glamorgan
    		Secretary
    25 Harvard Jones Close
    Cwrt Penrhiwtyn
    SA11 2HR Neath
    West Glamorgan
    		British100253490003
    PRITCHARD, Ian
    25 Harvard Jones Close
    Cwrt Penrhiwtyn
    SA11 2HR Neath
    		Director
    25 Harvard Jones Close
    Cwrt Penrhiwtyn
    SA11 2HR Neath
    		WalesBritish100253510002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCI HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Pritchard
    47-49 Duke Street
    DL3 7SD Darlington
    C/O Businessrescueexpert
    County Durham
    		Apr 06, 2016
    47-49 Duke Street
    DL3 7SD Darlington
    C/O Businessrescueexpert
    County Durham
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Pritchard
    47-49 Duke Street
    DL3 7SD Darlington
    C/O Businessrescueexpert
    County Durham
    		Apr 06, 2016
    47-49 Duke Street
    DL3 7SD Darlington
    C/O Businessrescueexpert
    County Durham
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JCI HEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    		practitioner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    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