| Company Name | Jc Property Repairs Ltd |
|---|---|
| Director | Callum John Blagden |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12147016 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2019(4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Callum John Blagden |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Derwent Way Wath-Upon-Dearne Rotherham S63 6EX |
| Director Name | Mr Joel David Travis |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Derwent Way Wath-Upon-Dearne Rotherham S63 6EX |
| Director Name | Mr Andrew Blagden |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wath West Ind Est Derwent Way Rotherham South Yorkshire S63 6EX |
Location
| Registered Address | 6 Derwent Way Wath-Upon-Dearne Rotherham S63 6EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 21 August 2022 (overdue) |
Charges
| 28 March 2022 | Delivered on: 28 March 2022 Satisfied on: 1 April 2022 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Fully Satisfied |
|---|
Filing History
| 9 December 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2022 | Application to strike the company off the register (1 page) |
| 21 June 2022 | Termination of appointment of Andrew Blagden as a director on 1 June 2022 (1 page) |
| 1 April 2022 | Satisfaction of charge 121470160001 in full (1 page) |
| 28 March 2022 | Registration of charge 121470160001, created on 28 March 2022 (8 pages) |
| 13 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 28 August 2020 | Cessation of Joel David Travis as a person with significant control on 18 May 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 28 August 2020 | Change of details for Mr Callum John Blagden as a person with significant control on 18 May 2020 (2 pages) |
| 11 August 2020 | Appointment of Mr Andrew Blagden as a director on 1 August 2020 (2 pages) |
| 18 May 2020 | Termination of appointment of Joel David Travis as a director on 11 May 2020 (1 page) |
| 8 August 2019 | Incorporation Statement of capital on 2019-08-08
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