JCH UTILITIES LIMITED

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

    Company NameJCH UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08644815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCH UTILITIES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is JCH UTILITIES LIMITED located?

    Registered Office Address
    3 Caroline Court
    13 Caroline Street St Pauls Square
    B3 1TR Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCH UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for JCH UTILITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JCH UTILITIES 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

    2 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 086448150001

    35 pagesMR01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Gary Bate as a director

    1 pagesTM01

    Appointment of Mr Andrew Crowther as a director

    2 pagesAP01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom* on Sep 30, 2013

    1 pagesAD01

    Termination of appointment of Stephen Scott as a director

    1 pagesTM01

    Appointment of Gary Bate as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JCH UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Andrew
    Caroline Court
    13 Caroline Street St Pauls Square
    B3 1TR Birmingham
    3
    England
    Director
    Caroline Court
    13 Caroline Street St Pauls Square
    B3 1TR Birmingham
    3
    England
    EnglandBritish129344910002
    BATE, Gary
    Caroline Court
    13 Caroline Street St Pauls Square
    B3 1TR Birmingham
    3
    England
    Director
    Caroline Court
    13 Caroline Street St Pauls Square
    B3 1TR Birmingham
    3
    England
    EnglandBritish93871430002
    SCOTT, Stephen John
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    Director
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    United KingdomBritish42106120001

    Does JCH UTILITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 05, 2014
    Outstanding
    Brief description
    1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pulse Cashflow Finance 2 LTD
    Transactions
    • Mar 05, 2014Registration of a charge (MR01)

    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