Liquidation
Company Information for JCGL LIMITED
C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU,
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Company Registration Number
04747414
Private Limited Company
Liquidation |
Company Name | ||||
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JCGL LIMITED | ||||
Legal Registered Office | ||||
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU Other companies in DH1 | ||||
Previous Names | ||||
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Company Number | 04747414 | |
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Company ID Number | 04747414 | |
Date formed | 2003-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 08:40:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JCGL CO., LTD | 419 HARBORNE ROAD EDGBASTON EDGBASTON BIRMINGHAM B15 3LB | Dissolved | Company formed on the 2012-03-12 | |
JCGL HOLDINGS LLC | 7075 W 43RD ST STE 204 HOUSTON TX 77092 | Active | Company formed on the 2012-09-10 | |
JCGL INC. | 37 GEORGE BROWN PLZ Suffolk AMITYVILLE NY 11701 | Active | Company formed on the 2013-12-10 | |
JCGL INVESTORS LLC | 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 | Active | Company formed on the 2018-10-04 | |
JCGL LIMITED | 3 THE OLD WOODYARD SILVERSTONE TOWCESTER NN12 8DH | Active | Company formed on the 2018-04-24 | |
JCGL LLC | New Jersey | Unknown | ||
JCGL MANAGEMENT LLC | 6430 SW 18 ST MIRAMAR FL 33023 | Active | Company formed on the 2020-07-23 | |
JCGL PROPERTIES, LLC | 1241 BUTLER RD 2323 CLEAR LAKE CITY BLVD STE 120 LEAGUE CITY TX 77573 | Active | Company formed on the 2012-10-22 | |
JCGL PROPERTIES LLC | New Jersey | Unknown | ||
JCGL, LIMITED LIABILITY COMPANY | 400 E MAIN ST STE 2 ASPEN CO 81611 | Active | Company formed on the 1998-02-24 | |
JCGLAS SOLUTIONS LTD | 9 ALMONDSIDE MID CALDER MID CALDER LIVINGSTON EH53 0AZ | Dissolved | Company formed on the 2014-11-03 |
Officer | Role | Date Appointed |
---|---|---|
GERARD JOHN LYDON |
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JOHN COILS |
||
GERARD JOHN LYDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RITCHIE TAYLOR |
Company Secretary | ||
PAUL MOORE |
Director | ||
ALAN RITCHIE TAYLOR |
Director | ||
SEAN STEPHEN KELLY |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Unit 23C Dragonville Ind Est Damson Way Durham Durham DH1 2XL | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/05/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN LYDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COILS | |
PSC07 | CESSATION OF GERARD JOHN LYDON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN LYDON | |
TM02 | Termination of appointment of Gerard John Lydon on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 102 | |
RES13 | Resolutions passed:
| |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LYDON / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COILS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COILS / 01/02/2005 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 23C DRAGONVILLE IND EST DAMSON WAY DURHAM CO DURHAM DH1 2XL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD LYDON / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FIN AGREEMENT 05/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 94 SILVERBRIAR BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SOLUTIONS GROUP (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 16/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 JCGL LIMITED
JCGL LIMITED owns 3 domain names.
industrialrewinds.co.uk advancedrewinds.co.uk advancedindustrialrewinds.co.uk
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as JCGL LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JCGL LIMITED | Event Date | 2022-03-04 |
Initiating party | Event Type | Appointmen | |
Defending party | JCGL LIMITED | Event Date | 2022-03-04 |
Name of Company: JCGL LIMITED Company Number: 04747414 Nature of Business: Manufacture of electric motors, generators and transformers Registered office: Unit 23c Dragonville Industrial Estate, Damson… | |||
Initiating party | Event Type | Notices to | |
Defending party | JCGL LIMITED | Event Date | 2022-03-04 |
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. |