Company NameJc Foods Limited
Company StatusDissolved
Company Number07008660
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 7 months ago)
Dissolution Date6 September 2013 (10 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Mederin Larvin
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2010(11 months after company formation)
Appointment Duration3 years, 1 month (closed 06 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Paddock West Leys Road
Swanland
North Ferriby
North Humberside
HU14 3LX
Director NameMr Jonathan Chan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address47 Queens Drive
Sevenoaks
Kent
TN14 5DB

Location

Registered Address1st Floor Lowgate House
Lowgate
Hull
Yorkshire
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mederin Larvin
100.00%
Ordinary

Financials

Year2014
Net Worth-£60,278
Cash£501
Current Liabilities£75,970

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 September 2013Final Gazette dissolved following liquidation (1 page)
6 September 2013Final Gazette dissolved following liquidation (1 page)
6 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013Return of final meeting in a creditors' voluntary winding up (12 pages)
6 June 2013Return of final meeting in a creditors' voluntary winding up (12 pages)
3 April 2012Appointment of a voluntary liquidator (1 page)
3 April 2012Statement of affairs with form 4.19 (6 pages)
3 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
(1 page)
3 April 2012Statement of affairs with form 4.19 (6 pages)
3 April 2012Appointment of a voluntary liquidator (1 page)
15 March 2012Registered office address changed from Princes House Wright Street Hull HU2 8HX on 15 March 2012 (2 pages)
15 March 2012Registered office address changed from Princes House Wright Street Hull HU2 8HX on 15 March 2012 (2 pages)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
(3 pages)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
(3 pages)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
(3 pages)
26 August 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
31 August 2010Registered office address changed from 102 Beverley Road Hull HU3 1YA on 31 August 2010 (2 pages)
31 August 2010Registered office address changed from 102 Beverley Road Hull HU3 1YA on 31 August 2010 (2 pages)
25 August 2010Termination of appointment of Jonathan Chan as a director (2 pages)
25 August 2010Appointment of Mederin Larvin as a director (3 pages)
25 August 2010Termination of appointment of Jonathan Chan as a director (2 pages)
25 August 2010Appointment of Mederin Larvin as a director (3 pages)
4 September 2009Incorporation (13 pages)
4 September 2009Incorporation (13 pages)