JCDAVID LTD

Overview

Company Name	JCDAVID LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI639309
Jurisdiction	Northern Ireland
Date of Creation	Jun 23, 2016
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of JCDAVID LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is JCDAVID LTD located?

Registered Office Address	9 Bachelors Walk Portadown BT63 5BQ Craigavon Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of JCDAVID LTD?

Previous Company Names
Company Name	From	Until
JS CAR WASH LIMITED	Jun 23, 2016	Jun 23, 2016

What are the latest accounts for JCDAVID LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for JCDAVID LTD?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2020

Application to strike the company off the register

1 pages

DS01

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Termination of appointment of Seárlait Mcmahon as a director on Jan 10, 2020

1 pages

TM01

Oct 30, 2019

Notification of James Stuart Draffin as a person with significant control on Oct 30, 2019

2 pages

PSC01

Oct 30, 2019

Termination of appointment of Julie Morton as a director on Oct 30, 2019

1 pages

TM01

Oct 30, 2019

Appointment of Mr James Stuart Kinnear Draffin as a director on Oct 30, 2019

2 pages

AP01

Oct 23, 2019

Notification of Searlait Mcmahon as a person with significant control on Oct 10, 2019

2 pages

PSC01

Oct 10, 2019

Cessation of Searlait Mcmahon as a person with significant control on Oct 01, 2019

1 pages

PSC07

Jul 03, 2019

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jul 03, 2019

Confirmation statement made on Jun 22, 2019 with no updates

3 pages

CS01

Aug 07, 2018

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jun 28, 2018

Confirmation statement made on Jun 22, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Registered office address changed from 24 Coopers Mill Avenue Dundonald Belfast BT16 1WU Northern Ireland to 9 Bachelors Walk Portadown Craigavon BT63 5BQ on Jun 28, 2018

1 pages

AD01

Jul 17, 2017

Notification of Searlait Mcmahon as a person with significant control on Apr 06, 2017

2 pages

PSC01

Jul 04, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

Jul 04, 2017

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jun 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2016	RES15

Jun 23, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 2	SH01
incorporation	Jun 23, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of JCDAVID LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAFFIN, James Stuart Kinnear Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Oct 30, 2019		Director	Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Northern Ireland	British	1982-2	238827070001
MCMAHON, Seárlait Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Jun 23, 2016	Jan 10, 2020	Director	Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Northern Ireland	Irish	1982-8	209357430001
MORTON, Julie Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Jun 23, 2016	Oct 30, 2019	Director	Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Northern Ireland	British	1985-2	209357420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCDAVID LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Stuart Kinnear Draffin Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Oct 30, 2019	Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Searlait Mcmahon Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	Oct 10, 2019	Bachelors Walk Portadown BT63 5BQ Craigavon 9 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Searlait Mcmahon Coopers Mill Avenue Dundonald BT16 1WU Belfast 24 Northern Ireland	Apr 06, 2017	Coopers Mill Avenue Dundonald BT16 1WU Belfast 24 Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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