J.V.LIKE LIMITED

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

    Company NameJ.V.LIKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06765856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.V.LIKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J.V.LIKE LIMITED located?

    Registered Office Address
    Sinclair Group Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of J.V.LIKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 593 LIMITEDDec 04, 2008Dec 04, 2008

    What are the latest accounts for J.V.LIKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for J.V.LIKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Gerald Stanley Sinclair as a director on Dec 14, 2018

    2 pagesAP01

    Termination of appointment of Richard John Walters as a director on Dec 14, 2018

    1 pagesTM01

    Termination of appointment of Sarah Catherine Llewellyn as a director on Dec 14, 2018

    1 pagesTM01

    Appointment of Andrew James Sinclair as a director on Dec 14, 2018

    2 pagesAP01

    Appointment of Eleanora Kay Sinclair as a secretary on Dec 14, 2018

    2 pagesAP03

    Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on Dec 14, 2018

    1 pagesTM02

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on Jan 08, 2019

    1 pagesAD01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    7 pagesAA

    Director's details changed for Mr Richard John Walters on Feb 08, 2018

    2 pagesCH01

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    6 pagesAA

    Termination of appointment of G Walters (Consultancy) Limited as a director on Jun 21, 2016

    1 pagesTM01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Leighton Humphreys as a director on Dec 10, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of J.V.LIKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Eleanora Kay
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Secretary
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    254048740001
    SINCLAIR, Andrew James
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Director
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    WalesBritishDirector254048680001
    SINCLAIR, Gerald Stanley
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Director
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    WalesBritishCompany Director122334400001
    LLEWELLYN, Martyn Evan Rhys
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Secretary
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    British137307150001
    ACUITY SECRETARIES LIMITED
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    Wales
    Secretary
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    Wales
    79080870001
    BERRY, Stephen Richard
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    Director
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    United KingdomBritishSolicitor117104600001
    HUMPHREYS, Leighton
    7 Centre Court Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Director
    7 Centre Court Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    WalesBritishDirector136523830001
    LLEWELLYN, Sarah Catherine
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Director
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    United KingdomBritishDirector52964600005
    WALTERS, Richard John
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    Director
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Sinclair Group
    Wales
    United KingdomBritishDirector137306940006
    G WALTERS (CONSULTANCY) LIMITED
    7 Centre Court Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Director
    7 Centre Court Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Identification TypeEuropean Economic Area
    Registration Number03652451
    137307120001
    M AND A NOMINEES LIMITED
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    Wales
    Director
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    Wales
    95637510001

    Who are the persons with significant control of J.V.LIKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    Wales
    Apr 06, 2016
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Rhondda Cynon Taff
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06141261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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