| Company Name | Jc Developments (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920271 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Giovanni Battista Crammen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 January 2023) |
| Role | Company Director |
| Correspondence Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Giovanni Battista Crammen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | John Crammen |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
| Secretary Name | Mr David Gary Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stannington House 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 3 at £1 | John Crammen 60.00% Ordinary |
|---|---|
| 2 at £1 | Giovanni Battista Crammen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,308 |
| Current Liabilities | £57,690 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Filing History
| 3 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2022 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 5 January 2022 | Change of details for The Executors of the Estate of Mr John Crammen (Deceased) as a person with significant control on 26 September 2021 (2 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 30 July 2019 | Previous accounting period extended from 30 October 2018 to 31 October 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 3 October 2018 | Notification of John Crammen (Deceased) as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2018 | Change of details for Mr Giovanni Battista Crammen as a person with significant control on 24 September 2018 (2 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 23 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 22 November 2017 (1 page) |
| 14 September 2017 | Change of details for Mr Giovanni Battista Crammen as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Giovanni Battista Crammen as a person with significant control on 2 May 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 October 2015 | Termination of appointment of John Crammen as a director on 18 August 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of John Crammen as a director on 18 August 2015 (2 pages) |
| 28 September 2015 | Appointment of Giovanni Battista Crammen as a director on 9 September 2015 (3 pages) |
| 28 September 2015 | Appointment of Giovanni Battista Crammen as a director on 9 September 2015 (3 pages) |
| 28 September 2015 | Appointment of Giovanni Battista Crammen as a director on 9 September 2015 (3 pages) |
| 28 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 October 2013 | Secretary's details changed for Mr Giovanni Battista Crammen on 23 October 2013 (1 page) |
| 23 October 2013 | Secretary's details changed for Mr Giovanni Battista Crammen on 23 October 2013 (1 page) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for John Crammen on 23 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for John Crammen on 23 October 2013 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 October 2010 | Director's details changed for John Crammen on 27 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for John Crammen on 27 September 2010 (2 pages) |
| 26 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 November 2008 | Secretary's change of particulars / giovanni crammen / 26/08/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / john crammen / 26/08/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / john crammen / 26/08/2008 (1 page) |
| 18 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 18 November 2008 | Secretary's change of particulars / giovanni crammen / 26/08/2008 (1 page) |
| 18 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 December 2006 | Return made up to 02/10/06; no change of members (4 pages) |
| 28 December 2006 | Return made up to 02/10/06; no change of members (4 pages) |
| 20 December 2005 | Return made up to 02/10/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 02/10/05; full list of members (5 pages) |
| 9 June 2005 | Ad 01/12/04-12/05/05 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 9 June 2005 | Ad 01/12/04-12/05/05 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: the studio sinclair court brunswick village newcastle upon tyne tyne and wear NE13 7DS (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: the studio sinclair court brunswick village newcastle upon tyne tyne and wear NE13 7DS (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Return made up to 27/09/04; full list of members
|
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Return made up to 27/09/04; full list of members
|
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 2 October 2003 | Incorporation (12 pages) |
| 2 October 2003 | Incorporation (12 pages) |