| Company Name | JCB Highways Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332518 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Charles Bennett |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Brereton Drive Nantwich Cheshire CW5 6HF |
| Secretary Name | Karen Louise Briscoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Langdale Road Wistaston Crewe Cheshire CW2 8RS |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Charles Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,505 |
| Cash | £24,653 |
| Current Liabilities | £5,144 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2017 | Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 16 November 2017 | Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 16 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 16 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 August 2010 | Director's details changed for John Charles Bennett on 2 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for John Charles Bennett on 2 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for John Charles Bennett on 2 August 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 2 August 2007 | Incorporation (12 pages) |
| 2 August 2007 | Incorporation (12 pages) |