JCCO 328 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJCCO 328 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08508239
    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 JCCO 328 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JCCO 328 LIMITED located?

    Registered Office Address
    Generator Studios
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCCO 328 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for JCCO 328 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JCCO 328 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Sub-division of shares on Jun 04, 2013

    5 pagesSH02

    Annual return made up to Apr 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Steven Phillipson Bell as a director on Apr 13, 2015

    1 pagesTM01

    Registered office address changed from , Craven House Station Approach, Godalming, Surrey, GU7 1EX to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on Apr 21, 2015

    1 pagesAD01

    Termination of appointment of Michael Rowe as a director on Apr 13, 2015

    1 pagesTM01

    Appointment of Mr Stuart Phillipson Bell as a director on Apr 13, 2015

    AP01

    Termination of appointment of Michael Rowe as a director on Apr 13, 2015

    1 pagesTM01

    Appointment of Mr Andrew Mark Stokoe as a director on Apr 13, 2015

    AP01

    Appointment of Mr Steven Phillipson Bell as a director on Apr 13, 2015

    AP01

    Termination of appointment of Nigel Dudley Warr as a director on Apr 13, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on Jun 25, 2014

    1 pagesAD01

    Termination of appointment of Cs Directors Limited as a director

    1 pagesTM01

    Appointment of Mr Michael Rowe as a director

    2 pagesAP01

    Termination of appointment of Michael Blood as a director

    1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Mr Nigel Dudley Warr as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JCCO 328 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stuart Phillipson
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    United KingdomBritish23971100003
    STOKOE, Andrew Mark
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    United KingdomBritish137134310001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BELL, Steven Phillipson
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    United Kingdom
    United KingdomBritish60412520003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    ROWE, Michael
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    Director
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    EnglandBritish142122980001
    WARR, Nigel Dudley
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    Director
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    EnglandBritish126412550001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    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