B.C. SERVICE (JCB) LIMITED

B.C. SERVICE (JCB) LIMITED

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

    Company NameB.C. SERVICE (JCB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI013612
    JurisdictionNorthern Ireland
    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 B.C. SERVICE (JCB) LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B.C. SERVICE (JCB) LIMITED located?

    Registered Office Address
    Old Coach Road
    Hillsborough
    BT26 6PB Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C. SERVICE (JCB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for B.C. SERVICE (JCB) 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

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

    1 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    1 pagesAA

    Accounts for a dormant company made up to Oct 31, 2012

    1 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    1 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Robert J Davis on Apr 19, 2010

    1 pagesCH03

    Director's details changed for Robert James Davis on Apr 19, 2010

    2 pagesCH01

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of B.C. SERVICE (JCB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    BT38 8RT Co.Antrim
    Secretary
    161 Upper Road
    Greenisland
    BT38 8RT Co.Antrim
    Northern Irish24763950001
    CHICK, David Winston
    Site 1 Dunadry Manor
    Dunadry
    BT39 0DE Templepatrick
    Co. Antrim
    Director
    Site 1 Dunadry Manor
    Dunadry
    BT39 0DE Templepatrick
    Co. Antrim
    Northern IrelandBritishDirector143146980001
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    Co.Antrim
    Director
    161 Upper Road
    Greenisland
    Co.Antrim
    Northern IrelandNorthern IrishDirector24763950001
    BROWN, John I
    Site 2, Ardara House
    Ballygowan Road
    BT28 5RP Comber
    Co Down
    Director
    Site 2, Ardara House
    Ballygowan Road
    BT28 5RP Comber
    Co Down
    BritishDirector145266020001

    Who are the persons with significant control of B.C. SERVICE (JCB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Davis
    Old Coach Road
    Hillsborough
    BT26 6PB Co Down
    Apr 06, 2016
    Old Coach Road
    Hillsborough
    BT26 6PB Co Down
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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