Liquidation
Company Information for A JNC ELECTRICAL SERVICES LTD
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, B47 6AJ,
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Company Registration Number
06269716 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| A JNC ELECTRICAL SERVICES LTD | ||
| Legal Registered Office | ||
| Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ Other companies in DY9 | ||
| Previous Names | ||
|
| Company Number | 06269716 | |
|---|---|---|
| Company ID Number | 06269716 | |
| Date formed | 2007-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-05-31 | |
| Account next due | 28/02/2023 | |
| Latest return | 2021-09-30 | |
| Return next due | 18/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB912711845 |
| Last Datalog update: | 2024-10-12 11:51:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL METCALFE |
||
JAMES MICHAEL O'REILLY |
||
GERARD EDWARD OREILLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICKERS REYNOLDS & CO LTD |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 24/06/24 FROM Sanderling House Springbrook Lane Earlswood Solihull B94 5SG | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 16/03/23 FROM Suite 1&2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW United Kingdom | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr David Michael Metcalfe on 2021-12-21 | ||
| Change of details for Mr David Michael Metcalfe as a person with significant control on 2021-12-21 | ||
| Change of details for Mr David Michael Metcalfe as a person with significant control on 2021-12-21 | ||
| PSC04 | Change of details for Mr David Michael Metcalfe as a person with significant control on 2021-12-21 | |
| CH01 | Director's details changed for Mr David Michael Metcalfe on 2021-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Michael Metcalfe on 2021-01-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL O'REILLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE 1 & 2 HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE STOURBRIDGE DY9 9JW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE 1 & 2 HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE STOURBRIDGE DY9 9JW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL O'REILLY | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR VICKERS REYNOLDS & CO LTD on 2010-06-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD OREILLY / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL METCALFE / 05/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 111/112 PEDMORE ROAD STOURBRIDGE WEST MIDLANDS DY9 8DG | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | |
| 288a | DIRECTOR APPOINTED MR DAVID MICHAEL METCALFE | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED O`REILLY`S BUILDING COMPANY LTD CERTIFICATE ISSUED ON 15/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2023-03-10 |
| Resolution | 2023-03-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
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 A JNC ELECTRICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as A JNC ELECTRICAL SERVICES LTD are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | A JNC ELECTRICAL SERVICES LTD | Event Date | 2023-03-10 |
| Name of Company: A JNC ELECTRICAL SERVICES LTD Company Number: 06269716 Nature of Business: Trade of electricity Registered office: Suite 1&2 Business Centre, Hagley Golf & Country Club, Wassell Grove… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | A JNC ELECTRICAL SERVICES LTD | Event Date | 2023-03-10 |
| 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. |