JCB CONSTRUCTION LTD

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

    Company NameJCB CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063048
    JurisdictionNorthern Ireland
    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 JCB CONSTRUCTION LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JCB CONSTRUCTION LTD located?

    Registered Office Address
    44 Quintinmanus Road
    Newmills
    BT71 4EQ Dungannon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCB CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for JCB CONSTRUCTION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JCB CONSTRUCTION LTD?

    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

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    14 pagesAA

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

    7 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Samuel Cecil James Burnside on Feb 08, 2010

    2 pagesCH01

    Director's details changed for Carole Burnside on Feb 08, 2010

    2 pagesCH01

    Secretary's details changed for Carole Burnside on Feb 08, 2010

    1 pagesCH03

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pages295(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    6 pages402(NI)

    legacy

    1 pages233(NI)

    legacy

    2 pages296(NI)

    Incorporation

    19 pagesNEWINC

    Who are the officers of JCB CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Carole
    44a Quintinmanus Road
    BT71 4EQ Dungannon
    Secretary
    44a Quintinmanus Road
    BT71 4EQ Dungannon
    British144970330001
    BURNSIDE, Carole
    44a Quintinmanus Road
    Newmills
    BT71 4EQ Dungannon
    Co Tyrone
    Director
    44a Quintinmanus Road
    Newmills
    BT71 4EQ Dungannon
    Co Tyrone
    Northern IrelandBritish144970330001
    BURNSIDE, Samuel Cecil James
    44a Quintinmanus Road
    Newmills
    BT71 4EQ Dungannon
    Director
    44a Quintinmanus Road
    Newmills
    BT71 4EQ Dungannon
    Northern IrelandBritish144970340001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001

    Does JCB CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2007
    Delivered On Oct 11, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 11, 2007Registration of a charge (402 NI)

    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