Dissolved 2017-04-12
Company Information for J C B CONSULTING LIMITED
MANCHESTER, M2,
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Company Registration Number
04822886
Private Limited Company
Dissolved Dissolved 2017-04-12 |
Company Name | ||
---|---|---|
J C B CONSULTING LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
|
Company Number | 04822886 | |
---|---|---|
Date formed | 2003-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:45:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J C B CONSULTING LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active - Proposal to Strike off | Company formed on the 2018-07-18 |
Officer | Role | Date Appointed |
---|---|---|
ANNA BROWN |
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JOHN CLIFFORD BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 FULL LIST | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA BROWN / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD BROWN / 25/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 117 STOCKPORT ROAD MARPLE STOCKPORT SK6 6AF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD BROWN / 06/07/2010 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD BROWN / 06/07/2010 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/07 | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/04--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HIGH ACCORD LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
ELRES | S366A DISP HOLDING AGM 25/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 25/03/04 | |
ELRES | S386 DISP APP AUDS 25/03/04 | |
88(2)R | AD 25/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-04 |
Appointment of Liquidators | 2016-03-04 |
Notices to Creditors | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J C B CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as J C B CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | J C B CONSULTING LIMITED | Event Date | 2016-03-03 |
Stephen L Conn and Jonathan E Avery-Gee of CG&Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | J C B CONSULTING LIMITED | Event Date | 2016-03-03 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 30 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing monies to the Company's members. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 3 March 2016 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | J C B CONSULTING LIMITED | Event Date | 2016-03-03 |
Passed on 3 March 2016 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 3 March 2016 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | J C B CONSULTING LIMITED | Event Date | 2016-03-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 4 January 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CG&Co, 17 St Ann's Square, Manchester M2 7PW by 12.00 Noon on 3 January 2017 in order that the member be entitled to vote. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 3 March 2016 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Liquidators | |||
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. |