Active - Proposal to Strike off
Company Information for JHC PLC
6TH FLOOR, TEMPLE POINT 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
|
Company Registration Number
02243258
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
JHC PLC | ||||
Legal Registered Office | ||||
6TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in B2 | ||||
Previous Names | ||||
|
Company Number | 02243258 | |
---|---|---|
Company ID Number | 02243258 | |
Date formed | 1988-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2019 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB486973183 |
Last Datalog update: | 2019-05-04 23:36:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SWATI HARSHAD BARVE |
||
JOHN ANTHONY LLEWELLYN BLACKMAN |
||
REBECCA JANE GRANT |
||
IAN RICHARD HAINES |
||
JULIA LOUISE HARRINGTON |
||
JOHN ALEXANDER MELVIN HEMMING |
||
ADAM INNES LAING |
||
ANDREW JAMES LOVE |
||
PAUL MICHAEL LUXTON |
||
ANGUS MACDONALD |
||
RACHAEL EMMA MCKEE |
||
JON MATTHEW MITCHEL |
||
PETER FRANCIS MURPHY |
||
MATTHEW JAMES RODGERSON |
||
MARK YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERTRUDE MARIE DALE |
Company Secretary | ||
DAVID RICHARD COULTHARD |
Director | ||
SUSAN ALISON BEECH |
Director | ||
HILARY ANDREWS |
Company Secretary | ||
ROGER HERBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
JHC (MIDLANDS) LIMITED | Director | 1993-07-23 | CURRENT | 1965-07-20 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
JHC (MIDLANDS) LIMITED | Director | 1993-07-23 | CURRENT | 1965-07-20 | Active | |
COMPACT AND BALE LIMITED | Director | 2011-09-12 | CURRENT | 2000-07-05 | Active | |
SHARELINK LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
GRANDREALM LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-14 | Liquidation | |
LICENSE TO KILL PRODUCTIONS LTD | Director | 2002-08-23 | CURRENT | 2002-08-20 | Active | |
DOUGLAS HARVEY PROPERTIES LIMITED | Director | 1992-05-07 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active | |
FNZ WEALTHTECH LIMITED | Director | 2014-02-01 | CURRENT | 2013-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Gertrude Marie Dale on 2016-03-14 | |
CH01 | Director's details changed for Adam Innes Laing on 2015-08-13 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Swati Harshad Barve on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YOUNG / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RODGERSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MURPHY / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRANT / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LLEWELLYN BLACKMAN / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERTRUDE MARIE DALE / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTHARD | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 22/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 20/01/2011 | |
MISC | DECISION NOT TO RE-APPOINT AUDITORS. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUXTON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MCKEE / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RODGERSON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MURPHY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRANT / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LLEWELLYN BLACKMAN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SWATI HARSHAD BARVE / 08/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1LH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTHARD / 27/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CORNFORD / 11/07/2008 | |
288a | DIRECTOR APPOINTED DAVID RICHARD COULTHARD | |
288a | DIRECTOR APPOINTED MARK YOUNG | |
288a | DIRECTOR APPOINTED REBECCA JANE GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JHC (TEMP) PLC CERTIFICATE ISSUED ON 07/03/06 | |
CERTNM | COMPANY NAME CHANGED JHC PLC CERTIFICATE ISSUED ON 06/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JHC PLC 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. |