Company NameJdcgw Consultancy Limited
DirectorJustin Dominic Cook
Company StatusLiquidation
Company Number08262931
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Justin Dominic Cook
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleProject Consultant
Country of ResidenceEngland
Correspondence Address14 Benson Road Forest Hill
London Se23
London
SE23 3RJ

Location

Registered AddressSuite E10 Josephs Well
Westgate
Leeds
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

65 at £1Justin Cook
65.00%
Ordinary
35 at £1Gordon Cook
35.00%
Ordinary

Financials

Year2014
Net Worth£10,855
Cash£37,595
Current Liabilities£32,358

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return22 October 2019 (4 years, 6 months ago)
Next Return Due3 December 2020 (overdue)

Filing History

11 May 2021Liquidators' statement of receipts and payments to 9 March 2021 (11 pages)
16 April 2020Declaration of solvency (5 pages)
30 March 2020Registered office address changed from 14 Benson Road Forest Hill London London SE23 3RJ to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 30 March 2020 (2 pages)
23 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
23 March 2020Appointment of a voluntary liquidator (3 pages)
6 March 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
21 February 2020Current accounting period extended from 31 October 2019 to 29 February 2020 (1 page)
30 January 2020Cessation of Gemma Wade as a person with significant control on 20 January 2020 (1 page)
30 January 2020Change of details for Mr Justin Dominic Cook as a person with significant control on 20 January 2020 (2 pages)
24 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
14 March 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
23 October 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
26 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
24 April 2018Notification of Gemma Wade as a person with significant control on 6 April 2018 (2 pages)
24 April 2018Change of details for Mr Justin Dominic Cook as a person with significant control on 6 April 2018 (2 pages)
23 October 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
23 October 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
13 October 2017Change of details for Mr Justin Dominic Cook as a person with significant control on 2 October 2017 (2 pages)
13 October 2017Cessation of Gordon Cook as a person with significant control on 2 October 2017 (1 page)
13 October 2017Cessation of Gordon Cook as a person with significant control on 2 October 2017 (1 page)
13 October 2017Change of details for Mr Justin Dominic Cook as a person with significant control on 2 October 2017 (2 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (8 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (8 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 October 2015Annual return made up to 22 October 2015
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 22 October 2015
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014Registered office address changed from 6 Anchor Mews Clapham London Sw12 London SW12 9PQ to 14 Benson Road Forest Hill London London SE23 3RJ on 23 October 2014 (1 page)
23 October 2014Registered office address changed from 6 Anchor Mews Clapham London Sw12 London SW12 9PQ to 14 Benson Road Forest Hill London London SE23 3RJ on 23 October 2014 (1 page)
23 October 2014Director's details changed for Mr Justin Dominic Cook on 30 January 2014 (2 pages)
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Director's details changed for Mr Justin Dominic Cook on 30 January 2014 (2 pages)
28 November 2013Total exemption full accounts made up to 31 October 2013 (9 pages)
28 November 2013Total exemption full accounts made up to 31 October 2013 (9 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(3 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
12 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)