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GENNAKER JC LIMITED

GENNAKER JC LIMITED

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

    • Overview

    Company NameGENNAKER JC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08942331
    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 GENNAKER JC LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GENNAKER JC LIMITED located?

    Registered Office Address
    19 Clos Maes Rhedyn
    SA14 6SG Llanelli
    Undeliverable Registered Office AddressNo

    What were the previous names of GENNAKER JC LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENNAKER LIMITEDMar 17, 2014Mar 17, 2014

    What are the latest accounts for GENNAKER JC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GENNAKER JC 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Michael Jose Shirley as a director on May 07, 2019

    		1 pagesTM01

    Termination of appointment of Danny Langley as a director on May 07, 2019

    		1 pagesTM01

    Termination of appointment of Justina Naik as a secretary on Apr 07, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of Andrew Spencer Thomas as a director on Jul 01, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		8 pagesCS01

    Appointment of Justina Naik as a secretary on Mar 01, 2017

    		2 pagesAP03

    Appointment of Mr Danny Langley as a director on Mar 01, 2017

    		2 pagesAP01

    Appointment of Mr Michael Jose Shirley as a director on Mar 01, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GENNAKER JC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Franki
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		EnglandBritish185987440001
    RATTENBURY, Michael Kenneth
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		WalesBritish169513460001
    SIVELL, Vaughan Henry Simmond
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		United KingdomBritish131971250001
    NAIK, Justina
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		Secretary
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		226600110001
    LANGLEY, Danny
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		EnglandBritish64951910002
    SHIRLEY, Michael Jose, Mr.
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		United KingdomBritish174772490001
    THOMAS, Andrew Spencer
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		Director
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    United Kingdom
    		WalesBritish100264010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENNAKER JC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmera Ventures Limited
    Clos Maes Rhedyn
    Gorslas
    SA14 6SG Llanelli
    19
    Wales
    		Jan 01, 2017
    Clos Maes Rhedyn
    Gorslas
    SA14 6SG Llanelli
    19
    Wales
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Ocean Turned Red Limited
    Greenwood Close
    Cardiff Gate Business Park, Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    		Jan 01, 2017
    Greenwood Close
    Cardiff Gate Business Park, Pontprennau
    CF23 8AA Cardiff
    Radnor House
    Wales
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Thomas
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		Apr 06, 2016
    Clos Maes Rhedyn
    SA14 6SG Llanelli
    19
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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