Liquidation
Company Information for JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED
7 CLARENDON ROAD, CLARENDON DOCK, BELFAST, CO ANTRIM, BT1 3BG,
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Company Registration Number
NI022683
Private Limited Company
Liquidation |
Company Name | ||
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JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED | ||
Legal Registered Office | ||
7 CLARENDON ROAD CLARENDON DOCK BELFAST CO ANTRIM BT1 3BG Other companies in BT3 | ||
Previous Names | ||
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Company Number | NI022683 | |
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Company ID Number | NI022683 | |
Date formed | 1989-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 23:02:37 |
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Officer | Role | Date Appointed |
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ROSEMARY JEAN HOWARTH |
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PHILIP HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
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ROSEMARY JEAN HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM/PM FACILITY SERVICES LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
RES01 | ADOPT ARTICLES 03/03/2018 | |
RES15 | CHANGE OF NAME 27/02/2018 | |
CERTNM | COMPANY NAME CHANGED AM/PM SERVICES (N.I.) LTD CERTIFICATE ISSUED ON 02/03/18 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/09/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/09/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP E HOWARTH / 17/09/2012 | |
AR01 | 17/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOWARTH | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN HOWARTH / 17/09/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JEAN HOWARTH / 17/09/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 NO CHANGES | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
371S(NI) | 17/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 17/09/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 17/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 17/09/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 17/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 17/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/02 ANNUAL ACCTS | |
371S(NI) | 17/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/01 ANNUAL ACCTS | |
371S(NI) | 17/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/00 ANNUAL ACCTS | |
371S(NI) | 17/09/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/99 ANNUAL ACCTS | |
371S(NI) | 17/09/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/98 ANNUAL ACCTS | |
371S(NI) | 17/09/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/97 ANNUAL ACCTS | |
371S(NI) | 17/09/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 17/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/96 ANNUAL ACCTS | |
AC(NI) | 31/05/95 ANNUAL ACCTS | |
371S(NI) | 17/09/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/94 ANNUAL ACCTS | |
371S(NI) | 17/09/94 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/05/93 ANNUAL ACCTS | |
371S(NI) | 17/09/93 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371A(NI) | 17/09/92 ANNUAL RETURN FORM | |
AC(NI) | 31/05/92 ANNUAL ACCTS | |
AC(NI) | 31/05/91 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371A(NI) | 17/09/91 ANNUAL RETURN FORM | |
AC(NI) | 31/05/90 ANNUAL ACCTS | |
AR(NI) | 17/09/90 ANNUAL RETURN |
Final Meetings | 2022-06-17 |
Appointment of Liquidators | 2018-06-08 |
Resolutions for Winding-up | 2018-06-08 |
Meetings of Creditors | 2018-05-18 |
Petitions to Wind Up (Companies) | 2018-05-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK |
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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 JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED | Event Date | 2018-06-08 |
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED | Event Date | 2018-05-30 |
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 30 May 2018 at 11.30am. the following Special Resolution was duly passed: "That the Company be wound up voluntarily. Signature: Philip Howarth , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED | Event Date | 2018-05-18 |
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 30 May 2018 at 12:00 noon. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 25 and 29 May 2018. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 29 May 2018. Dated this 18th day of May 2018 By order of the Board | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED | Event Date | 2018-04-19 |
In the High Court of Justice in Northern Ireland case number 040259 A petition to wind up the above-named company of Pilots View, Heron Road, Belfast, BT3 9LE presented on 19 April 2018 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 31 May 2018 Time 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 30 May 2018. The petitioner's solicitor is Crown Solicitor for Northern Ireland , Crown Solicitor's Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE : | |||
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. |