J.C.Ratcliffe Limited

Company Name	J.C.Ratcliffe Limited
Directors	Purnima Rajesh Morjaria and Rajesh Mansulhial Morjaria
Company Status	Active
Company Number	00233506
Category	Private Limited Company
Incorporation Date	21 September 1928(95 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Purnima Rajesh Morjaria
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(83 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Idle Rocks House Moddershall Stone Staffordshire ST15 8RR

Director Name	Mr Rajesh Mansulhial Morjaria
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(83 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Idle Rocks House Moddershall Stone Staffordshire ST15 8RR

Director Name	Mrs Ena Ratcliffe
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(63 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 27 April 2007)
Role	Widow
Correspondence Address	Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE

Director Name	Mr John Clayton Ratcliffe
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(63 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 27 October 1991)
Role	Pharmaceutical Chemist
Correspondence Address	Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE

Director Name	John Standen Ratcliffe
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(63 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 04 May 2012)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	Renwick House Renwick Lane Cheadle Stoke On Trent ST10 1TX

Secretary Name	Mrs Ena Ratcliffe
Nationality	British
Status	Resigned
Appointed	15 October 1991(63 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 06 April 2007)
Role	Widow
Correspondence Address	Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE

Secretary Name	Alison Ratcliffe
Nationality	British
Status	Resigned
Appointed	06 April 2007(78 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Renwick House Renwick Lane Cheadle Stoke On Trent Staffordshire ST10 1TX

Director Name	Caroline Ratcliffe
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2012(83 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Renwick House Renwick Lane Cheadle Stoke-On-Trent Staffordshire ST10 1TX

Secretary Name	Caroline Ratcliffe
Nationality	British
Status	Resigned
Appointed	14 February 2012(83 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Renwick House Renwick Lane Cheadle Stoke-On-Trent Staffordshire ST10 1TX

Location

Registered Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

750 at £1	Secret Potions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (2 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (1 month, 3 weeks ago)
Next Return Due	29 October 2024 (10 months, 3 weeks from now)

Charges

4 May 2012	Delivered on: 10 May 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 42 ashbourne road cheadle stoke on trent staffordshire. L/h 44A high street cheadle stoke on trent staffordshire. T/no.SF541733. By way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in the insurances and interest in and to the rental income. See image for full details. Outstanding
4 May 2012	Delivered on: 10 May 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 May 2012

Delivered on: 10 May 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 42 ashbourne road cheadle stoke on trent staffordshire. L/h 44A high street cheadle stoke on trent staffordshire. T/no.SF541733. By way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in the insurances and interest in and to the rental income. See image for full details.
Outstanding

4 May 2012

Delivered on: 10 May 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 September 2019 (11 pages)
25 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 30 September 2018 (11 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 750 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 750 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 750 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 750 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750 (4 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
11 May 2012	Appointment of Rajesh Mansulhial Morjaria as a director (3 pages)
11 May 2012	Termination of appointment of John Ratcliffe as a director (2 pages)
11 May 2012	Appointment of Purnima Rajesh Morjaria as a director (3 pages)
11 May 2012	Registered office address changed from 44a High Street Cheadle Stoke on Trent Staffordshire ST10 1AF England on 11 May 2012 (2 pages)
11 May 2012	Termination of appointment of Caroline Ratcliffe as a director (2 pages)
11 May 2012	Termination of appointment of Caroline Ratcliffe as a secretary (2 pages)
11 May 2012	Registered office address changed from 44a High Street Cheadle Stoke on Trent Staffordshire ST10 1AF England on 11 May 2012 (2 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2012	Termination of appointment of Caroline Ratcliffe as a secretary (2 pages)
11 May 2012	Appointment of Rajesh Mansulhial Morjaria as a director (3 pages)
11 May 2012	Termination of appointment of Caroline Ratcliffe as a director (2 pages)
11 May 2012	Appointment of Purnima Rajesh Morjaria as a director (3 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2012	Termination of appointment of John Ratcliffe as a director (2 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2012	Appointment of Caroline Ratcliffe as a director (3 pages)
5 April 2012	Appointment of Caroline Ratcliffe as a director (3 pages)
4 April 2012	Termination of appointment of Alison Ratcliffe as a secretary (2 pages)
4 April 2012	Appointment of Caroline Ratcliffe as a secretary (3 pages)
4 April 2012	Termination of appointment of Alison Ratcliffe as a secretary (2 pages)
4 April 2012	Appointment of Caroline Ratcliffe as a secretary (3 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages)
10 November 2009	Registered office address changed from 44a High Street Cheadle Stafford ST10 1AF on 10 November 2009 (1 page)
10 November 2009	Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages)
10 November 2009	Registered office address changed from 44a High Street Cheadle Stafford ST10 1AF on 10 November 2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008	Return made up to 15/10/08; full list of members (4 pages)
1 December 2008	Return made up to 15/10/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
10 November 2006	Return made up to 15/10/06; full list of members (3 pages)
10 November 2006	Return made up to 15/10/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 November 2005	Return made up to 15/10/05; full list of members (3 pages)
8 November 2005	Return made up to 15/10/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
11 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
11 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
27 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
27 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 December 2002	Return made up to 15/10/02; full list of members (8 pages)
31 December 2002	Return made up to 15/10/02; full list of members (8 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 November 2001	Return made up to 15/10/01; full list of members (7 pages)
20 November 2001	Return made up to 15/10/01; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 December 1999	Return made up to 15/10/99; full list of members (8 pages)
13 December 1999	Return made up to 15/10/99; full list of members (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 December 1998	Return made up to 15/10/98; no change of members (4 pages)
15 December 1998	Return made up to 15/10/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 December 1997	Return made up to 15/10/97; no change of members (4 pages)
17 December 1997	Return made up to 15/10/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 January 1997	Return made up to 15/10/96; full list of members (6 pages)
15 January 1997	Return made up to 15/10/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 September 1928	Certificate of incorporation (1 page)
21 September 1928	Certificate of incorporation (1 page)

J.C.Ratcliffe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire