Active - Proposal to Strike off
Company Information for J C COURIERS LIMITED
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, CAMBRIDGESHIRE, PE2 6FT,
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Company Registration Number
02930797
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J C COURIERS LIMITED | |
Legal Registered Office | |
1 The Forum Minerva Business Park Lynch Wood, Peterborough CAMBRIDGESHIRE PE2 6FT Other companies in PE1 | |
Company Number | 02930797 | |
---|---|---|
Company ID Number | 02930797 | |
Date formed | 1994-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-08 05:16:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J C COURIERS, LLC | 5834 TRIEDA DRIVE MELBOURNE FL 32940 | Inactive | Company formed on the 2013-10-23 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE JASPER CHAPPELL |
||
AMANDA JANE JASPER CHAPPELL |
||
MARIO DOUGLAS CHAPPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO DOUGLAS CHAPPELL |
Company Secretary | ||
JAMES CRAIG GREGORY GOODWIN |
Director | ||
BEVERLEY JANE HELEN WRIGLEY-PHEASANT |
Company Secretary | ||
ROSANNE MARY GOODWIN |
Company Secretary | ||
ROSANNE MARY GOODWIN |
Director | ||
TREVOR JAMES FRENCH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN CATERING EQUIPMENT (PETERBOROUGH) LTD | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
NETWORK 21 GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1999-04-20 | Active | |
CROWN CATERING EQUIPMENT (PETERBOROUGH) LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
NETWORK 21 GROUP LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-20 | Active | |
CROWN CATERING EQUIPMENT (PETERBOROUGH) LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
NETWORK 21 GROUP LIMITED | Director | 2002-02-28 | CURRENT | 1999-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-19 | |
ANNOTATION | Clarification | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-11-06 GBP 100 | |
CAP-SS | Solvency Statement dated 22/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE JASPER CHAPPELL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mario Douglas Chappell on 2010-05-24 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE JASPER CHAPPELL / 24/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
88(2)R | AD 13/06/03--------- £ SI 100@1=100 £ IC 100/200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/200 27/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 19 RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1UB | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 19 RYHALL ROAD, STAMFORD, LINCOLNSHIRE, PE9 1UB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | SEGRO (PETERBOROUGH) LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
J C COURIERS LIMITED owns 2 domain names.
jccouriers.co.uk courierstoday.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as J C COURIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |