J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED

J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06527441
    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.C.CONSTRUCTION (NOTTINGHAM) LIMITED?

    • (4521) /

    Where is J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.C.C.CONTRUCTION (NOTTINGHAM) LIMITEDMar 07, 2008Mar 07, 2008

    What are the latest filings for J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 28, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2010

    LRESEX

    Registered office address changed from Unit 3 Burma Road Blidworth Nottinghamshire NG21 0RT on Feb 02, 2010

    2 pagesAD01

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed J.C.C.contruction (nottingham) LIMITED\certificate issued on 08/04/08
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288c

    Incorporation

    17 pagesNEWINC

    Who are the officers of J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY-RATHBONE, Gemma Louise Anne
    1 Regent Street Flat 1
    NG1 5BS Nottingham
    Nottinghamshire
    Director
    1 Regent Street Flat 1
    NG1 5BS Nottingham
    Nottinghamshire
    British123627300002
    NEAL, Denise Ann
    Bancroft Lane
    NG18 5ND Mansfield
    104
    Nottinghamshire
    Director
    Bancroft Lane
    NG18 5ND Mansfield
    104
    Nottinghamshire
    United KingdomBritish135393650001
    BALLEY-RATHBONE, Gemma Louise Anne
    Regent Street
    Flat 1
    NG1 5BS Nottingham
    1
    Nottinghamshire
    Secretary
    Regent Street
    Flat 1
    NG1 5BS Nottingham
    1
    Nottinghamshire
    British132637030001
    SECRETARIAT OFFICERS LTD.
    Shearway Business Park
    CT19 4RH Folkestone
    16
    Kent
    England
    Secretary
    Shearway Business Park
    CT19 4RH Folkestone
    16
    Kent
    England
    128033580001
    BAILEY-RATHBONE, Gemma Louise Anne
    1 Regent Street Flat 1
    NG1 5BS Nottingham
    Nottinghamshire
    Director
    1 Regent Street Flat 1
    NG1 5BS Nottingham
    Nottinghamshire
    British123627300002
    HAY, Christopher Gerald
    Lynton Gardens
    Arnold
    NG5 7HA Nottingham
    31
    Nottinghamshire
    Director
    Lynton Gardens
    Arnold
    NG5 7HA Nottingham
    31
    Nottinghamshire
    EnglandBritish132155990001

    Does J.C.C.CONSTRUCTION (NOTTINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2011Dissolved on
    Feb 12, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    practitioner
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London

    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