JCL ONLINE SERVICES LTD

Overview

Company Name	JCL ONLINE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10878697
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2017
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCL ONLINE SERVICES LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is JCL ONLINE SERVICES LTD located?

Registered Office Address	Unit 3n Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for JCL ONLINE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for JCL ONLINE SERVICES LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2023	Appointment of Mir Simon Dowson as a director on Sep 20, 2023	2 pages	AP01

Sep 20, 2023	Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 3N Durham Road Birtley Chester Le Street DH3 2TD on Sep 20, 2023	1 pages	AD01

Sep 20, 2023	Termination of appointment of Jennifer Willis as a director on Sep 20, 2023	1 pages	TM01

Sep 20, 2023	Cessation of Jennifer Willis as a person with significant control on Sep 01, 2023	1 pages	PSC07

Dec 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2021	Application to strike the company off the register	1 pages	DS01

Sep 17, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

May 18, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jul 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Sep 07, 2018	Notification of Jennifer Willis as a person with significant control on Sep 07, 2018	2 pages	PSC01

Sep 07, 2018	Termination of appointment of Chad Michael Reece Brady as a director on Sep 07, 2018	1 pages	TM01

Sep 07, 2018	Cessation of Chad Michael Reece Brady as a person with significant control on Sep 07, 2018	1 pages	PSC07

Sep 07, 2018	Appointment of Miss Jennifer Willis as a director on Sep 07, 2018	2 pages	AP01

Sep 07, 2018	Registered office address changed from 5 Longfield Way Todmorden OL14 6NW England to 46 Deepdale Drive Consett DH8 7EH on Sep 07, 2018	1 pages	AD01

May 29, 2018	Cessation of Terri Louise Nixon as a person with significant control on May 29, 2018	1 pages	PSC07

May 29, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

May 29, 2018	Notification of Chad Michael Reece Brady as a person with significant control on May 29, 2018	2 pages	PSC01

View All Filings

Who are the officers of JCL ONLINE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON, Simon, Mir Durham Road Birtley DH3 2TD Chester Le Street 3 N England	Sep 20, 2023		Director	Durham Road Birtley DH3 2TD Chester Le Street 3 N England	England	British	1980-12	313761610001
BRADY, Chad Michael Reece Deepdale Drive DH8 7EH Consett 46 England	May 29, 2018	Sep 07, 2018	Director	Deepdale Drive DH8 7EH Consett 46 England	England	British	1994-9	244881180001
CONNELL, Jack David Swift Close FY3 9PE Blackpool 25 United Kingdom	Jul 21, 2017	Feb 24, 2018	Director	Swift Close FY3 9PE Blackpool 25 United Kingdom	Gb	British	1989-8	235834100001
NIXON, Terri Louise Norton Crescent DY2 9NJ Dudley 46 England	Feb 24, 2018	May 29, 2018	Director	Norton Crescent DY2 9NJ Dudley 46 England	England	British	1995-7	243534120001
WILLIS, Jennifer Deepdale Drive DH8 7EH Consett 46 England	Sep 07, 2018	Sep 20, 2023	Director	Deepdale Drive DH8 7EH Consett 46 England	England	British	1985-10	116748480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCL ONLINE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jennifer Willis Deepdale Drive DH8 7EH Consett 46 England	Sep 07, 2018	Deepdale Drive DH8 7EH Consett 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Chad Michael Reece Brady Deepdale Drive DH8 7EH Consett 46 England	May 29, 2018	Deepdale Drive DH8 7EH Consett 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Terri Louise Nixon Norton Crescent DY2 9NJ Dudley 46 England	Feb 24, 2018	Norton Crescent DY2 9NJ Dudley 46 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jack David Connell Norton Crescent DY2 9NJ Dudley 46 England	Jul 21, 2017	Norton Crescent DY2 9NJ Dudley 46 England	Yes
	Nationality: British Country of Residence: Gb
	Natures of Control The person holds, directly or indirectly, more than 75% 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