JTC ADMINISTRATION (UK) LIMITED
Overview
| Company Name | JTC ADMINISTRATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05511931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JTC ADMINISTRATION (UK) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is JTC ADMINISTRATION (UK) LIMITED located?
| Registered Office Address | 7th Floor 9 Berkeley Street W1J 8DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JTC ADMINISTRATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSON ADMINISTRATION (UK) LIMITED | Jul 18, 2005 | Jul 18, 2005 |
What are the latest accounts for JTC ADMINISTRATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JTC ADMINISTRATION (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Max William Dinning as a director on Jun 25, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Secretary's details changed for Jtc (Uk) Limited on Jul 01, 2016 | 1 pages | CH04 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cbpe Capital Llp as a person with significant control on Mar 14, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Max William Dinning as a director on Oct 30, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Susan Carol Fadil as a director on Oct 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Pinnington as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Anthony James Underwood-Whitney as a director on Sep 11, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard William John Cameron on Jul 01, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Mr Stuart James Pinnington as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Rae as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Philip Henry Burgin as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Gordon as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on Jul 01, 2016 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||
Who are the officers of JTC ADMINISTRATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 9 Berkeley Street W1J 8DW London 7th Floor England |
| 83237780001 | ||||||||||
| CAMERON, Howard William John | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | 174573180001 | |||||||||
| FADIL, Susan Carol | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | 239343830001 | |||||||||
| GORDON, Simon Richard | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | 229463560001 | |||||||||
| JENNINGS, Jonathan Alan | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | 245256740001 | |||||||||
| UNDERWOOD-WHITNEY, Anthony James | Director | Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | 160254210001 | |||||||||
| GILES, Trevor Antony | Secretary | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire United Kingdom | British | 106781070001 | ||||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||
| AYLING, Danielle Leeza | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire United Kingdom | England | British | 140328520001 | |||||||||
| BURGIN, Philip Henry | Director | La Rue De Carteret St. Helier JE2 4RH Jersey Harbour Reach Channel Islands | Jersey | English | 120326900007 | |||||||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||||||
| CROWCROFT, Christopher Rhodes | Director | 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire | England | British | 45695620001 | |||||||||
| DINNING, Max William | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | 239969620001 | |||||||||
| DUQUEMIN, Paul Martin | Director | Pobox 156 Sir William Place GY1 4EU St Peter Port Frances House Guernsey Channel Islands | Guernsey | British | 183552570001 | |||||||||
| GILES, Trevor Antony | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire United Kingdom | England | British | 106781070001 | |||||||||
| GRIME, Charles James | Director | Brook Street WK5 5DB London 42 United Kingdom | United Kingdom | British | 193895790001 | |||||||||
| LE PREVOST, John Reginald | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire United Kingdom | Guernsey | British | 124073030001 | |||||||||
| PINNINGTON, Stuart James | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | 224568210001 | |||||||||
| RAE, Kenneth | Director | Bath Street G2 4HG Glasgow 196 Scotland | Jersey | British | 129402140004 | |||||||||
| ROUTLEDGE, Joe Robert | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire United Kingdom | England | British | 129899040001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of JTC ADMINISTRATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Llp | Apr 06, 2016 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JTC ADMINISTRATION (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JTC ADMINISTRATION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental deposit | Created On Jun 01, 2007 Delivered On Jun 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest earning deposit account holding the initial deposit of £26,851.69,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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