Company NameJCCO 215 Limited
Company StatusDissolved
Company Number07015196
CategoryPrivate Limited Company
Incorporation Date10 September 2009(14 years, 6 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)

Directors

Director NameMr Neil Richard Horsman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Belmont Rise
Baildon
Shipley
West Yorkshire
BD17 5AW
Director NameMr Christopher John Marsden
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Enville Road
Bowdon
Altrincham
Cheshire
WA14 2PQ
Director NameMr Paul Howard McNulty
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dalesway
Guiseley
Leeds
West Yorkshire
LS20 8JN
Director NameMr Howard John Slinger
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Springfield Place
Garforth
Leeds
West Yorkshire
LS25 1LT
Director NameMr Michael James Blood
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Princes Avenue
Didsbury
Manchester
M20 6SE
Director NameMr Philip Holden
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(1 month, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Heaton Mount
Bolton
BL1 5GU
Director NameJc Directors Limited (Corporation)
StatusResigned
Appointed10 September 2009(same day as company formation)
Correspondence AddressFifth Floor 55 King Street
Manchester
M2 4LQ
Secretary NameJc Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2009(same day as company formation)
Correspondence AddressFifth Floor 55 King Street
Manchester
M2 4LQ

Location

Registered Address74 Kirkgate
Leeds
West Yorkshire
LS2 7DJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
9 December 2010Application to strike the company off the register (3 pages)
9 December 2010Application to strike the company off the register (3 pages)
22 December 2009Termination of appointment of Philip Holden as a director (2 pages)
22 December 2009Termination of appointment of Philip Holden as a director (2 pages)
22 December 2009Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ England on 22 December 2009 (2 pages)
22 December 2009Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ England on 22 December 2009 (2 pages)
28 November 2009Appointment of Paul Howard Mcnulty as a director (3 pages)
28 November 2009Appointment of Paul Howard Mcnulty as a director (3 pages)
28 November 2009Appointment of Howard John Slinger as a director (3 pages)
28 November 2009Appointment of Howard John Slinger as a director (3 pages)
18 November 2009Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 November 2009Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 November 2009Termination of appointment of Jc Directors Limited as a director (2 pages)
17 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 120.00
(7 pages)
17 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 120.00
(7 pages)
17 November 2009Appointment of Christopher John Marsden as a director (3 pages)
17 November 2009Sub-division of shares on 6 November 2009 (5 pages)
17 November 2009Termination of appointment of Michael Blood as a director (2 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 November 2009Termination of appointment of Michael Blood as a director (2 pages)
17 November 2009Change of share class name or designation (2 pages)
17 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 120.00
(7 pages)
17 November 2009Change of share class name or designation (2 pages)
17 November 2009Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
17 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
17 November 2009Appointment of Neil Horsman as a director (3 pages)
17 November 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
17 November 2009Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
17 November 2009Appointment of Neil Horsman as a director (3 pages)
17 November 2009Appointment of Philip Holden as a director (3 pages)
17 November 2009Termination of appointment of Jc Directors Limited as a director (2 pages)
17 November 2009Sub-division of shares on 6 November 2009 (5 pages)
17 November 2009Appointment of Philip Holden as a director (3 pages)
17 November 2009Sub-division of shares on 6 November 2009 (5 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 November 2009Appointment of Christopher John Marsden as a director (3 pages)
12 November 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 November 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 September 2009Incorporation (21 pages)
10 September 2009Incorporation (21 pages)