| Company Name | J & C Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073138 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 24 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian Robert Clark |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Electrical Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Netherley Drive Marsden Huddersfield West Yorkshire HD7 6HL |
| Director Name | Mr Henry Jarzembowski |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cardinal Close Meltham Holmfirth West Yorkshire HD9 4BL |
Contact
| Website | jcpower.co.uk |
|---|
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Carol Clark 50.00% Ordinary |
|---|---|
| 500 at £1 | Ian Robert Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,229 |
| Cash | £8,301 |
| Current Liabilities | £42,030 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 29 February 2016 | Delivered on: 1 March 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 3 December 2015 | Delivered on: 23 December 2015 Persons entitled: Spot Factoring UK Limited Classification: A registered charge Outstanding |
| 21 January 2013 | Delivered on: 31 January 2013 Satisfied on: 6 May 2015 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the all property and assets present and future, including goodwill, specified and other debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 24 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 March 2016 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2016 | Registered office address changed from 30 Netherley Drive Marsden Huddersfield West Yorkshire HD7 6HL to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 10 March 2016 (2 pages) |
| 1 March 2016 | Registration of charge 070731380003, created on 29 February 2016 (32 pages) |
| 26 February 2016 | Satisfaction of charge 070731380002 in full (1 page) |
| 23 December 2015 | Registration of charge 070731380002, created on 3 December 2015 (11 pages) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Termination of appointment of Henry Jarzembowski as a director (2 pages) |
| 3 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
| 23 November 2009 | Statement of capital following an allotment of shares on 17 November 2009
|
| 11 November 2009 | Incorporation (23 pages) |