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Company Information for

JCL ALLEMBY HUNT LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
03764822
Private Limited Company
Liquidation

Company Overview

About Jcl Allemby Hunt Ltd
JCL ALLEMBY HUNT LIMITED was founded on 1999-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Jcl Allemby Hunt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JCL ALLEMBY HUNT LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
ALLEMBY HUNT LIMITED17/06/2005
TRACKLIGHT LIMITED01/06/1999
Filing Information
Company Number 03764822
Company ID Number 03764822
Date formed 1999-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 29/04/2012
Return next due 27/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:44:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JCL ALLEMBY HUNT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of JCL ALLEMBY HUNT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DRAKE
Director 2011-05-19
MARTIN WILLIAM CHARLES GUNTRIP
Director 2011-03-08
HUGO CHARLES HUNT
Director 1999-05-28
ALASTAIR WILLIAM ROSS JOHNSTONE
Director 2007-11-21
HUGO CHARLES HUNT
Company Secretary 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CULLEN
Director 1999-05-28 2009-04-24
DAVID MARTIN FYLES
Director 2003-02-24 2008-04-21
DAVID DOUGLAS GRANT
Director 2004-02-07 2006-04-30
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-05-05 1999-06-01
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-05-05 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM CHARLES GUNTRIP VPRESS LIMITED Director 2009-10-01 CURRENT 2001-12-14 Active
MARTIN WILLIAM CHARLES GUNTRIP M GUN LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
HUGO CHARLES HUNT ALLEMBY HUNT LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-11-11
HUGO CHARLES HUNT FLETCHER JONES LTD. Director 2009-03-01 CURRENT 1994-08-15 Active
HUGO CHARLES HUNT JCL GROUP LIMITED Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-02-24
ALASTAIR WILLIAM ROSS JOHNSTONE ALLEMBY HUNT LTD Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
ALASTAIR WILLIAM ROSS JOHNSTONE ARCD 32012 LTD Director 2013-02-01 CURRENT 2012-01-03 Liquidation
ALASTAIR WILLIAM ROSS JOHNSTONE ALLEMBY HUNT (SCOTLAND) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2015-11-24
ALASTAIR WILLIAM ROSS JOHNSTONE CAZFEST LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
ALASTAIR WILLIAM ROSS JOHNSTONE ALLEMBY HUNT LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-11-11
ALASTAIR WILLIAM ROSS JOHNSTONE JCL GROUP LIMITED Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016
2016-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2014-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2013-01-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-214.20STATEMENT OF AFFAIRS/4.19
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4TH FLOOR 20 ABCHURCH LANE LONDON EC4N 7BB
2012-08-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 828
2012-05-22AR0129/04/12 FULL LIST
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-051.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-10AP01DIRECTOR APPOINTED DANIEL DRAKE
2011-11-10SH0128/07/11 STATEMENT OF CAPITAL GBP 828
2011-11-10SH0119/05/11 STATEMENT OF CAPITAL GBP 810
2011-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-03RES01ADOPT ARTICLES 18/04/2011
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-24AR0129/04/11 FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MR MARTIN WILLIAM CHARLES GUNTRIP
2011-01-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-18AR0129/04/10 FULL LIST
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN
2009-08-11363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01AA31/08/08 TOTAL EXEMPTION FULL
2008-12-12123NC INC ALREADY ADJUSTED 01/09/08
2008-12-12RES04GBP NC 1600/1700 01/09/2008
2008-12-1288(2)AD 01/09/08 GBP SI 100@1=100 GBP IC 700/800
2008-07-24363sRETURN MADE UP TO 29/04/08; CHANGE OF MEMBERS
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27RES04GBP NC 1500/1600 01/04/2008
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27RES04GBP NC 1400/1500 01/04/2008
2008-06-27RES04GBP NC 1300/1400 01/04/2008
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27RES04GBP NC 1200/1300 01/04/2008
2008-06-27RES04GBP NC 1100/1200 01/04/2008
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27RES04GBP NC 1000/1100 01/04/2008
2008-06-27123NC INC ALREADY ADJUSTED 01/04/08
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 600/700
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 500/600
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 400/500
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 300/400
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 200/300
2008-06-2788(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID FYLES
2008-01-08288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-07-21363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-09AUDAUDITOR'S RESIGNATION
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2005-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-17CERTNMCOMPANY NAME CHANGED ALLEMBY HUNT LIMITED CERTIFICATE ISSUED ON 17/06/05
2005-05-10363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to JCL ALLEMBY HUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Resolutions for Winding-up2012-12-24
Fines / Sanctions
No fines or sanctions have been issued against JCL ALLEMBY HUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-07 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEED OF CHARGE 2012-02-18 Outstanding TRUSTEES OF ALLENBY HUNT PENSION SCHEME
RENT DEPOSIT DEED 2010-02-02 Outstanding ABCHURCH PROPERTIES LIMITED
CHARGE 2009-05-16 Outstanding ALLEMBY HUNT PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LIMITED
ALL ASSETS DEBENTURE 2008-05-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2000-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JCL ALLEMBY HUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JCL ALLEMBY HUNT LIMITED
Trademarks
We have not found any records of JCL ALLEMBY HUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCL ALLEMBY HUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JCL ALLEMBY HUNT LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where JCL ALLEMBY HUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJCL ALLEMBY HUNT LIMITEDEvent Date2017-02-20
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 18 April 2017 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJCL ALLEMBY HUNT LIMITEDEvent Date2012-12-13
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 13 December 2012 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Joint Liquidator together with Michael Colin Sanders of MHA Macintyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ . Date on which Resolutions were passed: Members: 13 December 2012 Creditors: 13 December 2012 Liquidator details: Jeffrey Mark Brenner , IP number: 9301, B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA and Michael Colin Sanders , IP number: 8698, of MHA Macintyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ . Email address: info@bcassociates.uk.com, Telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa, B&C Associates, 020 8906 7730 and Kat Beer, MHA Macintyre Hudson, 020 7429 4100 Hugo Charles Hunt , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JCL ALLEMBY HUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JCL ALLEMBY HUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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