JOCAV RENOVATIONS LIMITED

JOCAV RENOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJOCAV RENOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05357424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOCAV RENOVATIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JOCAV RENOVATIONS LIMITED located?

    Registered Office Address
    C/O Emmerson Accountancy Ltd Atlantic Business Centre
    Atlantic Street
    WA14 5NQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOCAV RENOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for JOCAV RENOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Oct 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Termination of appointment of Claire Elizabeth Coughlin as a director on Apr 01, 2016

    1 pagesTM01

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Claire Elizabeth Coughlin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John James Coughlin on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Who are the officers of JOCAV RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUGHLIN, Claire Elizabeth
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    Secretary
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    BritishPlanning Manager103361970002
    COUGHLIN, John James
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    Director
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    United KingdomBritishQuality Control Manager103362030002
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801850001
    COUGHLIN, Claire Elizabeth
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    Director
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    Cheshire
    United KingdomBritishPlanning Manager103361970002
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801840001

    Who are the persons with significant control of JOCAV RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elizabeth Coughlin
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    United Kingdom
    Feb 08, 2017
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John James Coughlin
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    United Kingdom
    Feb 08, 2017
    School Lane
    Hartford
    CW8 1PN Northwich
    106
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does JOCAV RENOVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jan 14, 2008
    Delivered On Jan 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 26 farm road weaverham northwich cheshire t/no CH158189; by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Jan 16, 2008Registration of a charge (395)
    Mortgage deed
    Created On Jan 14, 2008
    Delivered On Jan 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 8 rookery risse winsford cheshire t/no CH332238; by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Jan 16, 2008Registration of a charge (395)

    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