JCA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJCA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05601448
    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 JCA ESTATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JCA ESTATES LIMITED located?

    Registered Office Address
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCA ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for JCA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2016

    10 pages4.68

    Registered office address changed from Solar House Kings Way Stevenage Herts SG1 2UA to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Apr 15, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Helen Christine Mccash as a secretary on May 31, 2013

    1 pagesTM02

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Director's details changed for Mr David Peter Craik on May 15, 2014

    2 pagesCH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 300
    SH01

    Termination of appointment of Susan Gadd as a director

    2 pagesTM01

    Registered office address changed from * Mccash & Hay the Counting House 95 High Street Watton at Stone Hertford Herts SG14 3SZ* on Aug 22, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Peter Craik on Jul 30, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Director's details changed for Mr Ian David Hodges Jackson on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Paul Aguilar as a director

    1 pagesTM01

    Who are the officers of JCA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIK, David Peter
    Aston End Road
    Aston
    SG2 7EU Stevenage
    The Coach House
    Hertfordshire
    England
    Director
    Aston End Road
    Aston
    SG2 7EU Stevenage
    The Coach House
    Hertfordshire
    England
    United KingdomBritishOperations Director104231770004
    HODGES JACKSON, Ian David
    Temple Lane
    Tonwell
    SG12 0LA Ware
    Bengeo Temple Farmhouse
    Hertfordshire
    Director
    Temple Lane
    Tonwell
    SG12 0LA Ware
    Bengeo Temple Farmhouse
    Hertfordshire
    EnglandBritishEngineer100456700010
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GADD, Susan
    18 Hitchin Road
    Weston
    SG4 7AX Hitchin
    Hertfordshire
    Secretary
    18 Hitchin Road
    Weston
    SG4 7AX Hitchin
    Hertfordshire
    British113472380001
    HODGES JACKSON, Wendy
    8 Glebe View
    SG2 7PQ Walkern
    Hertfordshire
    Secretary
    8 Glebe View
    SG2 7PQ Walkern
    Hertfordshire
    BritishAdministrator82529660001
    MCCASH, Helen Christine
    85 Hazeldell
    Watton At Stone
    SG14 3SP Hertford
    Hertfordshire
    Secretary
    85 Hazeldell
    Watton At Stone
    SG14 3SP Hertford
    Hertfordshire
    British34311710001
    AGUILAR, Paul John
    Belvedere House
    Grove Place
    LU7 1SG Leighton Buzzard
    Bedfordshire
    Director
    Belvedere House
    Grove Place
    LU7 1SG Leighton Buzzard
    Bedfordshire
    United KingdomBritishSales Director92796170002
    GADD, Susan
    18 Hitchin Road
    Weston
    SG4 7AX Hitchin
    Hertfordshire
    Director
    18 Hitchin Road
    Weston
    SG4 7AX Hitchin
    Hertfordshire
    United KingdomBritishAccounts Manager113472380001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does JCA ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2017Dissolved on
    Mar 27, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford

    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