JETCROSS CONSULTANTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Jetcross Consultants Ltd

JETCROSS CONSULTANTS LIMITED was founded on 2000-07-24 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Jetcross Consultants 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

Legal Registered Office
Company Name
JETCROSS CONSULTANTS LIMITED

SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Other companies in KT13

Filing Information

Company Number		04039274
Company ID Number		04039274
Date formed		2000-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 07:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JETCROSS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED

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Company Officers of JETCROSS CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT TODD	Director	2000-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALINA TODD	Company Secretary	2008-03-01	2015-01-23
SHARON TODD	Company Secretary	2000-09-18	2008-02-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-07-24	2000-09-18
COMPANY DIRECTORS LIMITED	Nominated Director	2000-07-24	2000-09-18

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.

Date	Document Type	Document Description
2018-09-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-21	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODD / 18/11/2015
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	24/07/15 FULL LIST
2015-05-07	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY ALINA TODD
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	24/07/14 FULL LIST
2014-08-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALINA GIROZEJEUSKA / 24/07/2014
2014-03-19	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-13	AR01	24/07/13 FULL LIST
2013-09-13	AD02	SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2013-01-11	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O WARD WILLIAMS LTD PARK HOUSE MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2012-08-16	AR01	24/07/12 FULL LIST
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 32 WILLOUGHBY CLOSE HEADLEY PARK BRISTOL BS13 7NN UNITED KINGDOM
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	24/07/11 FULL LIST
2011-01-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODD / 26/11/2010
2010-08-20	AR01	24/07/10 FULL LIST
2010-08-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-19	AD02	SAIL ADDRESS CREATED
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODD / 01/10/2009
2010-01-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-03-27	288b	APPOINTMENT TERMINATED SECRETARY SHARON TODD
2008-03-27	288a	SECRETARY APPOINTED ALINA GIROZEJEUSKA
2008-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODD / 24/01/2007
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-08	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL
2003-08-04	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-21	88(2)R	AD 02/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-11	288b	SECRETARY RESIGNED
2000-10-11	288a	NEW DIRECTOR APPOINTED
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-11	288a	NEW SECRETARY APPOINTED
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JETCROSS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-20
Resolution	2017-04-20
Meetings of Creditors	2017-03-31

Fines / Sanctions

No fines or sanctions have been issued against JETCROSS CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JETCROSS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 JETCROSS CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of JETCROSS CONSULTANTS LIMITED registering or being granted any patents

Domain Names

JETCROSS CONSULTANTS LIMITED owns 2 domain names.

jet-cross.co.uk redboxcs.co.uk

Trademarks

We have not found any records of JETCROSS CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JETCROSS CONSULTANTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as JETCROSS CONSULTANTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where JETCROSS CONSULTANTS 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 Type	Appointment of Liquidators
Defending party	JETCROSS CONSULTANTS LIMITED	Event Date	2017-04-11
Liquidator's name and address: Office Holder Details: Alisdair James Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk or telephone 01242 576555 Ag HF11399

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JETCROSS CONSULTANTS LIMITED	Event Date	2017-04-11
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 11 April 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair James Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk or telephone 01242 576555 Ag HF11399

Initiating party		Event Type	Meetings of Creditors
Defending party	JETCROSS CONSULTANTS LIMITED	Event Date	2017-03-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 11 April 2017 at 11.30 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag GF123445

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JETCROSS CONSULTANTS 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 JETCROSS CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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